Notices and information from other, related federal agencies of interest (FinCEN, etc.)
A combined $140 million in civil money penalties was imposed against USAA Federal Savings Bank (FSB) in consent orders Thursday that cited the bank for Bank Secrecy Act/anti-money laundering (BSA/AML) violations, among them the failure […]
Increasing financial information sharing with relevant authorities in countries that are teaming up to block Russian oligarchs and other elites and proxies from accessing their assets was announced Wednesday by the Treasury’s top financial enforcement […]
Reducing risks posed by digital assets while promoting “a fairer, more inclusive, and more efficient financial system” were vowed by leaders of two key financial regulatory agencies in response to the “digital assets” executive order […]
A “coordinated and comprehensive approach” to digital asset policy is the aim of an executive order issued early Wednesday by President Joe Biden (D) that is widely viewed as a first step toward regulation of […]
Digital assets are the focus of a new consumer education effort announced Tuesday by the Treasury Department, which will run in tandem with analysis of the impact of climate change on household and community financial […]
A call for legislation creating a framework providing for issuance of stablecoins by federally insured depository institutions only – both to help preserve financial system stability and close an avenue for illicit finance – was […]
Red flags to assist in identification of suspected evasion of sanctions implemented in connection with the Russian invasion of Ukraine are highlighted in an alert issued Monday by the Treasury Department’s top financial law enforcement […]
More sanctions on Russian elites and their family members, blocking of certain properties held by them (including yachts and aircraft), and sanctioning of Russian intelligence-directed disinformation outlets were announced Thursday by the Treasury Department’s Office […]
The latest round of sanctions imposed on Russia by the United States for its early morning invasion of Ukraine was outlined Thursday by the Treasury Department – which now cover the top 10 Russian financial […]
A detailed explanation of U.S. economic and financial sanctions imposed in response to Russian President Vladimir Putin’s decision to recognize two “’independent’ states” was released by the Treasury Department Tuesday. The Treasury detail was released […]
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