A draft proposal from the US Treasury would give FinCEN a central role in reviewing AML violations, expanding its role in AML enforcement.

In a wide-ranging attack on drug-based money laundering, the US Department of the Treasury, in partnership with the Mexican government, has applied sanctions and other measures to undermine organized ...

The US Department of the Treasury launched a public comment period seeking input on innovative technologies that financial institutions could use to detect illicit activity involving digital assets, ...

The US Department of Treasury announced on November 6, 2025 that the agency would audit all contract and task orders awarded under preference-based contracting. Although the audit is currently limited ...

On September 30, the Internal Revenue Service (IRS) and US Department of Treasury released their 2025-2026 Priority Guidance Plan, outlining the topics they intend to prioritize for formal guidance in ...

NEW YORK, Oct 17 (Reuters) - The U.S. Treasury said on Friday it had asked dealers when they expected the Federal Reserve would end its long-running scheme to reduce the size of its bond holdings, ...

Treasury sued union, citing Trump executive order Agency lacked standing to sue, judge rules But judge suggests Treasury could win future case May 21 (Reuters) - A federal judge has rejected a bid by ...

The bill to establish rules for payment stablecoins was signed into law by US President Donald Trump in July and awaits final regulations before implementation. The US Department of the Treasury on ...

No formal announcement has been made by the Washington-based lender - Copyright AFP Tierney CROSS No formal announcement has been made by the Washington-based lender ...

The Treasury is considering embedding digital identity checks into DeFi smart contracts as part of its GENIUS Act consultation on crypto compliance tools. The US Department of the Treasury is seeking ...

Rep. James Comer (R-Ky.) can issue subpoenas and refer potential crimes to the Department of Justice as part of the investigation.