The Treasury Department on Monday announced that it is sanctioning seven entities and six individuals believed to be connected to a money-laundering scheme tied to the Mexican Sinaloa cartel. The ...

Dana Chisnell, the first DHS executive director for customer experience, said March 28 was her last day with the department and “my last official day working for the federal government.” ...

The Treasury Department is planning to lay off a substantial number of employees as part of Elon Musk's Doge push. That's according to a recent court filing. An official in the Treasury's Human ...

The Treasury is finalizing its plans in response to President Donald Trump’s executive order implementing the Department of Government Efficiency, or DOGE, initiative. Those plans “will be ...

Copyright 2025 The Associated Press. All Rights Reserved. Copyright 2025 The Associated Press. All Rights Reserved. Demonstrators gather outside of the Edward A ...

US Treasury Department Prepares to Streamline Banking Regulators, Semafor Reports (Reuters) -The U.S. Treasury department is preparing recommendations for streamlining some banking regulators ...

FinCEN intends to issue a final rule this year. The U.S. Treasury Department has suspended enforcement of the Corporate Transparency Act for all U.S. citizens and domestic reporting companies.

WASHINGTON (Reuters) – The United States on Thursday issued new Iran-related sanctions, targeting one individual and several entities and vessels, a Treasury Department website showed. (Reporting by ...