Treasury Department

The Department of the Treasury is an executive department and the treasury of the United States federal government.

Source: home.treasury.gov

Trump’s Crypto Summit Heavy on Victory Laps, Light on Regulation
Trump’s Crypto Summit Heavy on Victory Laps, Light on Regulation
March 07, 2025  |  Cryptocurrency

On Friday (March 7), the crypto industry came to Washington D.C. Specifically, they came to the White House’s State Dining Room, where the nation’s first...

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Reports: Treasury Secretary Scott Bessent Wants Financial Regulators Focused on Risks
Reports: Treasury Secretary Scott Bessent Wants Financial Regulators Focused on Risks
March 06, 2025  |  Bank Regulation

Treasury Secretary Scott Bessent reportedly said Thursday (March 6) that his department will work to see that financial regulators focus on material financial risks. Get...

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Treasury Department to Limit Enforcement of Corporate Transparency Act
Treasury Department to Limit Enforcement of Corporate Transparency Act
March 03, 2025  |  Regulation

The Treasury Department said Sunday (March 2) that it will not enforce the Corporate Transparency Act’s penalties and fines associated with the beneficial ownership information...

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TD Bank Says Guidepost Solutions Will Oversee AML Compliance Remediation Efforts
TD Bank Says Guidepost Solutions Will Oversee AML Compliance Remediation Efforts
February 27, 2025  |  Bank Regulation

TD Bank said Thursday (Feb. 27) that U.S. authorities selected consulting firm Guidepost Solutions as the independent monitor to oversee the bank’s remediation efforts. Get...

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Treasury IG and GAO Investigate DOGE Access to Federal Payment Systems
Treasury IG and GAO Investigate DOGE Access to Federal Payment Systems
February 14, 2025  |  Politics

The Treasury Inspector General and the Government Accountability Office (GAO) are investigating the reported decision by Treasury Secretary Scott Bessent to allow the Elon Musk-led Department of Government Efficiency...

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CFPB Director Nomination Tops Trump’s Picks to Lead Financial Regulators
CFPB Director Nomination Tops Trump’s Picks to Lead Financial Regulators
February 12, 2025  |  Regulation

Three weeks in, President Donald Trump’s second term has been anything but quiet. Get the Full Story Complete the form to unlock this article and...

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DOGE Staffer Mistakenly Given Editing Access to Treasury Payments
DOGE Staffer Mistakenly Given Editing Access to Treasury Payments
February 12, 2025  |  Politics

When Elon Musk began digging into the U.S. Treasury, one phrase kept coming up: “Read-only access.” Get the Full Story Complete the form to unlock...

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Government Asks Court to Vacate Order Blocking Access to Treasury System
Government Asks Court to Vacate Order Blocking Access to Treasury System
February 10, 2025  |  Legal

The President Donald Trump administration reportedly said in a Sunday (Feb. 9) court filing that a judge’s order blocking the Elon Musk-led Department of Government...

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CFPB in Limbo — Should FinTechs and Banks Stay the Course?
CFPB in Limbo — Should FinTechs and Banks Stay the Course?
February 10, 2025  |  CFPB

The phrase “manic Monday” is getting a pretty good workout these days. Far from being a cute top 40 song from the ’80s, the ongoing...

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