The U.S. Treasury Department has ended ownership reporting rules for American companies, while the AICPA seeks clearer rules from Treasury and the IRS regarding Corporate Alternative Minimum Tax (CAMT).
NIS (Naftna Industrija Srbije) has formally requested an extension of its operating license from the U.S. Treasury Department's Office of Foreign Assets Control (OFAC). The company is seeking to continue its operations under the current sanctions regime.
U.S. Treasury Department sanctions against a VPN service led to a global outage of Telegram's t.me short-link domain on July 14, confirmed by Identity Digital, the operator of the .me top-level domain.
The U.S. Treasury Department has imposed sanctions on a Mexican cartel, targeting its expanding financial operations beyond traditional drug trafficking, specifically for its involvement in a fuel theft ring.
The U.S. Treasury Department has granted a general license allowing the production, shipment, and sale of Iranian crude oil, petrochemical, and petroleum products until August 21.
A report indicates that the U.S. Treasury Department is considering a proposal to allow stocks to be held within accounts associated with former President Trump. Details regarding the specific nature or implications of these "Trump Accounts" are pending.
The U.S. Treasury Department has announced a new interest rate of 4.26% for Series I savings bonds. This rate will be effective for the next six months, through October 2026.
The U.S. Treasury Department has imposed sanctions on more than two dozen individuals, companies, and vessels, targeting Iran’s oil transportation infrastructure.
The U.S. Treasury Department is reportedly planning to consult with insurance regulators regarding private credit lenders, according to exclusive sources.
The U.S. Treasury Department has imposed new sanctions on four individuals, several entities, and oil tankers linked to Iran, according to an announcement on its website.
The U.S. Treasury Department has sanctioned SHPS Shelbit, a Georgia-based cryptocurrency firm, and its owner for facilitating crypto transactions linked to Iran's Islamic Revolutionary Guard Corps and evading sanctions.
The U.S. Treasury Department has publicly called out China for its lack of transparency regarding the yuan, raising concerns about the currency's valuation and market practices.
The U.S. Treasury Department, under the Trump administration, has reportedly shelved plans to feature anti-slavery activist Harriet Tubman on the $20 bill, according to Treasury Secretary Scott Bessent.
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has introduced a 'Reconsideration Portal' on its website, allowing sanctioned individuals to submit online applications for removal from sanctions lists.
The U.S. Treasury Department did not extend the waiver on sanctions for seaborne Russian oil, allowing it to expire, a move that could impact global oil markets.
The U.S. Treasury Department has permitted a sanctions waiver, which previously allowed certain transactions involving Russian seaborne oil, to expire. This decision tightens restrictions on the trade of Russian crude oil.
The U.S. Treasury Department has warned that any shipping company paying transit fees to Iran for passage through the Strait of Hormuz risks punitive sanctions, following Iran's proposal to introduce such fees.
The U.S. Treasury Department has unveiled a new whistleblower portal designed to combat transnational fraud rings targeting Medicare and Medicaid programs.
The U.S. Treasury Department has announced a new licensing policy that will permit the resale of Venezuelan oil to Cuba, aiming to alleviate the island's fuel shortages.
The U.S. Treasury Department is set to announce new guidance that expands incentives for employers to offer paid family leave, a move the White House hopes to highlight ahead of midterm elections.
Jadranski naftovod (JANAF) announced that its license from the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has been extended, allowing it to continue contractual obligations for oil delivery to Naftna Industrija Srbije (NIS).
The U.S. Treasury Department has launched a new online portal to streamline the process for individuals and entities to request removal from sanctions lists. This initiative aims to make it easier for those sanctioned under programs like the Magnitsky Act to appeal their designation.
The U.S. Treasury Department has issued a warning to shipping companies regarding activities in the context of the ongoing conflict in the Middle East.
The U.S. Treasury Department has announced additional sanctions targeting Iranian oil exports, specifically aiming to disrupt Iran’s shadow banking system and Chinese purchases of Iranian oil.
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has reportedly extended a license for the Russian oil company Lukoil. This extension allows certain transactions with the company despite ongoing sanctions.
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has issued a new general license, extending authorization until May 1 for transactions necessary to negotiate and conclude conditional agreements related to the sale of Lukoil International.
In a dramatic step, the U.S. Treasury Department on Thursday said it’s proposing to sever a Swiss bank from the U.S. financial system over its alleged illicit ties to Russia and Iran.