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
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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