Treasury Department

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

Source: home.treasury.gov

TD Bank Says Guidepost Solutions Will Oversee AML Compliance Remediation Efforts

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  |  Legal & Regulation

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  |  Legal & 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  |  Legal & Regulation

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 & Regulation

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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Banking Sector Vet Rodney Hood Named Acting OCC Head
Banking Sector Vet Rodney Hood Named Acting OCC Head
February 09, 2025  |  Bank Regulation

One of America’s main financial regulators has a new acting director. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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DOGE Reportedly Gets Access to Government’s Accounting Hub
DOGE Reportedly Gets Access to Government’s Accounting Hub
February 09, 2025  |  Legal & Regulation

Elon Musk is reportedly sending his Department of Government Efficiency (DOGE) to access the federal government’s central accounting system. Get the Full Story Complete the...

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