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Treasury Department
Executive agency responsible for promoting economic prosperity & ensuring financial security of the U.S. | Secretary |
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Treasury Department 16 小時
Federal bank regulatory agencies and Treasury’s FinCEN highlight efforts to improve transparency among regulators enforcing U.S. Bank Secrecy Act/Anti-Money Laundering regime:
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Treasury Department 已轉推
Treasury Public Affairs 7月19日
New Tax Foundation study found that cut taxes across the board for all income levels. Lower income earners saw their federal income taxes slashed an average of 60 percent👍🏼🇺🇸
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Treasury Department 7月19日
Treasury sanctions officials of Venezuela’s Military Counterintelligence Agency, DGCIM.
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Treasury Department 7月19日
Treasury targets senior Hizballah operative Salman Raouf Salman for perpetrating and plotting terrorist attacks in the Western Hemisphere
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Treasury Department 7月18日
Treasury takes action against global network of front companies and agents involved in the procurement of sensitive materials for sanctioned elements of Iran’s nuclear program
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Treasury Department 7月18日
Treasury sanctions persons associated with serious human rights abuse and corrupt actors in Iraq
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Treasury Department 7月17日
回覆給 @USTreasury
2/2: From the Beaches of Normandy to the halls of the IRS, Mort served our nation with distinction, and was recognized for that service with the Alexander Hamilton award - the Department's highest honor. He will be greatly missed.
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Treasury Department 7月17日
1/2: The Treasury Department extends its deepest condolences to the family of former IRS Commissioner Mortimer Caplin, who passed away on Monday at 103. He was committed to fair tax administration and helped simplify our tax code.
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Treasury Department 7月16日
Treasury Secretary ’s full remarks from White House Press Briefing on regulatory issues associated with cryptocurrency
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Treasury Department 已轉推
Treasury Public Affairs 7月16日
ICYMI - Sec. on cryptocurrency regulation: "We will not allow digital asset service providers to operate in the shadows and will not tolerate the use of cryptocurrencies in support of illicit activities. " Read More Here:
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Treasury Department 7月16日
FinCEN announces new efforts to curtail Business Email Compromise (BEC) scams, which Suspicious Activity Reports indicate cost $300 million a month in theft:
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Treasury Department 7月16日
Treasury targets Al-Qa’ida in Mali
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Treasury Department 7月11日
The full Treasury response to yesterday’s inaccurate Wall Street Journal story:
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Treasury Department 7月11日
Treasury sanctions Venezuela’s Military Counterintelligence Agency following the death of Venezuelan Navy Captain Rafael Acosta
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Treasury Department 7月10日
The USMCA will bolster American growth, create more jobs and raise wages—another big win for American workers and the economy!
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Treasury Department 7月9日
وزارة الخزانة الأمریكیة تفرض عقوبات على مسؤولین في حزب الله مدعومین من إیران لاستغلالھم النظام السیاسي والمالي في لبنان
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Treasury Department 7月9日
Treasury targets Iranian-backed Hizballah officials for exploiting Lebanon’s political and financial system
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Treasury Department 7月3日
Treasury targets Cuban support for the illegitimate Venezuelan regime and further removes sanctions on a company that ended its involvement in Venezuelan oil shipments to Cuba
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Treasury Department 6月24日
Treasury targets senior IRGC commanders behind Iran’s destructive and destabilizing activities, reinforcing the President’s EO imposing sanctions on the Supreme Leader of the Islamic Republic of Iran:
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Treasury Department 6月21日
Secretary Steven Mnuchin addresses reimposition of counter measures on Iran and new regulations on virtual currency at Plenary:
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