U.S. Department of the Treasury

Treasury Sanctions Facilitators of DPRK IT Worker Fraud Targeting U.S. Businesses

WASHINGTON**—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 10 individuals and one entity for their roles in Democratic People’s Republic of Korea ...
U.S. Department of the Treasury

Report on U.S. Portfolio Holdings of Foreign Securities at Year-End 2025

Fial data from an annual survey of U.S. portfolio holdings of foreign securities at year-end 2025 were released today and posted on the Treasury web site at ...
U.S. Department of the Treasury

Treasury Issues Proposed Rule to Implement Comprehensive Outbound Investment National Security Act

WASHINGTON– The U.S. Department of the Treasury (Treasury) today issued a Notice of Proposed Rulemaking (NPRM) to propose updates to the Outbound Investment Security Program (OISP) based on direction ...
U.S. Department of the Treasury

The Trump Administration is Making Homeownership More Affordable

Proposed Rules Implement the ROAD to Housing Act and Support Affordable Homeownership in America  WASHINGTON — Today, the U.S. Department of the Treasury issued proposed regulations to make ...
Fiscal Service

READOUT: Secretary of the Treasury Scott Bessent’s Meeting with President Santiago Peña of Paraguay

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Fiscal Service

Operation Economic Outcast Targets Iran’s Shadow Fleet Networks

WASHINGTON—Today, as part of Operation Economic Outcast, the U.S. Department of the Treasury sanctioned Panama- and Greece-based law firm Karnakis and Karnakis, which has supported illicit Iranian ...
Fiscal Service

U.S. Treasury Announces Record Enforcement Actions Against Bank of America

Third-Largest Penalty in Treasury History; Largest in OCC History WASHINGTON—Today, the U.S. Department of the Treasury announced enforcement actions imposing more than $1.21 billion in penalties ...
Fiscal Service

Treasury Announces Enforcement Penalty for Violation of Outbound Program

WASHINGTON, DC – In July 2026, the U.S. Department of the Treasury (Treasury) issued its first civil penalty under the Outbound Investment Security Program (OISP). Treasury penalized Amidi, LLC (Amidi ...
Fiscal Service

Treasury Announces Third Round of Sanctions Removals, Updates in Modernization Initiative

WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took another major action in its sanctions modernization effort, announced by Secretary of the Treasury ...
Fiscal Service

Operation Economic Outcast Targets Iran’s International Financial Networks and Shadow Banking Architecture

WASHINGTON—Today, as part of Operation Economic Outcast, the U.S. Department of the Treasury disrupted Iran’s efforts to infiltrate the international financial system through an Iraqi bank that also ...
Fiscal Service

Treasury Reports Major Progress in Preventing Fraud and Improper Payments

Do Not Pay Reaches 99% of Federal Programs and New Safeguards Verify Over $3.7 Trillion in Payments “Treasury continues to transform how the federal government protects taxpayer dollars by using ...