Tag: US Treasury

WASHINGTON – On International Anti-Corruption Day, the U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) announced sanctions against 28 individuals and businesses involved in a global gold smuggling and money laundering network based in Zimbabwe. These actions, under Executive Order (E.O.) 13818, target perpetrators of serious human rights abuses and corruption worldwide.

The U.S. Department of the Treasury and Internal Revenue Service (IRS) have released proposed regulations on the stock buyback excise tax, a provision of President Biden’s Inflation Reduction Act.

WASHINGTON, March 5, 2024 – In a bid to address the ongoing housing shortage, the US Department of the Treasury has unveiled a comprehensive plan to increase the supply of housing across the United States.

WASHINGTON — December 1, 2023 – The U.S. Department of the Treasury‘s Office of Foreign Assets Control (OFAC) has announced additional sanctions targeting three entities and three vessels engaged in transporting Russian crude oil above the agreed-upon price cap set by the international coalition, known as the Price Cap Coalition.

WASHINGTON – November 22, 2023 – The U.S. Department of the Treasury’s Office of Cybersecurity and Critical Infrastructure Protection (OCCIP) has issued a consumer advisory today, emphasizing precautionary measures against the rising threat of cyber and online scams during the upcoming holiday shopping season.

WASHINGTON D.C., November 17, 2023 – The U.S. Department of the Treasury has given the green light to Washington, D.C.’s ambitious plan to receive up to $62 million in funding, as part of President Biden’s comprehensive Investing in America agenda.