Department of the Treasury

Musk Says His DOGE Is Suspending Payments to Federal Contractors

Musk Says His DOGE Is Suspending Payments to Federal Contractors
Musk Says His DOGE Is Suspending Payments to Federal Contractors
February 03, 2025  |  Legal & Regulation

Elon Musk says his government efficiency department (DOGE) is halting payments to federal contractors. Get the Full Story Complete the form to unlock this article...

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Top Treasury Official Lebryk Quits Over Clash With Musk’s Department of Government Efficiency
Top Treasury Official Lebryk Quits Over Clash With Musk’s Department of Government Efficiency
January 31, 2025  |  Legal & Regulation

U.S. Department of the Treasury Fiscal Assistant Secretary David A. Lebryk is reportedly leaving following a clash with Elon Musk’s allies. Get the Full Story...

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Private Sector Will Pave Path for X-Border Payments Transformation
Private Sector Will Pave Path for X-Border Payments Transformation
November 26, 2024  |  Cross-border Payments

The Treasury Department is pushing for frameworks and international standards for cross-border transactions — because if those foundations are not in place, risks abound. Get...

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Treasury Official: US Promotes Innovation and Regulatory Frameworks for Cross-Border Payments
Treasury Official: US Promotes Innovation and Regulatory Frameworks for Cross-Border Payments
November 22, 2024  |  Cross-border Payments

The U.S. is working to keep the dollar as the dominant currency in global usage at a time when new cross-border payment arrangements are emerging, Department...

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Tether Condemns Wall Street Journal Report of Federal Investigations
Tether Condemns Wall Street Journal Report of Federal Investigations
October 25, 2024  |  Cryptocurrency

Cryptocurrency company Tether condemned a report from The Wall Street Journal (WSJ) posted Friday (Oct. 25) that said federal agencies are investigating the company for...

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FinCEN Says ABLV Bank No Longer of Primary Money Laundering Concern
FinCEN Says ABLV Bank No Longer of Primary Money Laundering Concern
September 26, 2024  |  AML

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has withdrawn its finding that ABLV Bank, AS is a financial institution of primary money laundering concern, because the...

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Federal Financial Regulatory Agencies Propose Joint Data Standards
Federal Financial Regulatory Agencies Propose Joint Data Standards
August 02, 2024  |  Bank Regulation

Nine federal financial regulatory agencies have proposed or will propose joint data standards that would apply to data submitted to the agencies. Get the Full...

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Cloud Security 101: Treasury Releases Essential Guidelines for FIs
Cloud Security 101: Treasury Releases Essential Guidelines for FIs
July 17, 2024  |  Banking

Today’s digital landscape has transformed the operational calculus for financial institutions (FIs) and corporations. Get the Full Story Complete the form to unlock this article...

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