US Treasury

US Treasury Sets out International Cooperation Plan to Rein in Digital Assets

US Treasury Sets out International Cooperation Plan to Rein in Digital Assets
US Treasury Sets out International Cooperation Plan to Rein in Digital Assets
July 08, 2022  |  Legal & Regulation

The Secretary of the Treasury on Thursday (July 7) delivered to President Biden a report suggesting that more engagement with foreign counterparts and in international...

READ MORE >
Beneficial State Bank Closes on $218M in Treasury Funding to Small Business, Consumers in Marginalized Communities
Beneficial State Bank Closes on $218M in Treasury Funding to Small Business, Consumers in Marginalized...
June 09, 2022  |  Investments

Beneficial State Bank closed on an equity investment of $218 million from the U.S. Treasury’s Emergency Capital Investment Program (ECIP) Thursday (June 9), which will...

READ MORE >
Treasury Reups Pandemic Aid for Small Businesses
Treasury Reups Pandemic Aid for Small Businesses
May 29, 2022  |  Economy

There’s been progress on a federal pandemic aid program to help small business access to capital, over a year after it was initially authorized, The...

READ MORE >
US Treasury Undersecretary: Small Rise in Illegal Crypto Transactions
US Treasury Undersecretary: Small Rise in Illegal Crypto Transactions
March 18, 2022  |  Cryptocurrency

U.S. Treasury Undersecretary Nellie Liang said there’s been a rise in digital assets enabling illegal financial transactions since the Russian invasion of Ukraine, but the...

READ MORE >
US Treasury Tells Banks To Treat Hemp Businesses Like Any Other
US Treasury Tells Banks To Treat Hemp Businesses Like Any Other
July 05, 2020  |  Retail

The nation’s marijuana regulator has told financial institutions to treat the $500 million hemp businesses the same way they would any other businesses. Get the...

READ MORE >
The (Unemployment) Check Is In the Mail, But The Wait Might Be Long
The (Unemployment) Check Is In the Mail, But The Wait Might Be Long
June 02, 2020  |  Digital Payments

The unemployment check is in the mail … or perhaps it’s even not on its way yet. Get the Full Story Complete the form to...

READ MORE >
Treasury Finds Promise In, Urges Regulation Across, FinTech Landscape
Treasury Finds Promise In, Urges Regulation Across, FinTech Landscape
August 06, 2018  |  Legal & Regulation

It was no surprise that FinTech dominated regulatory headlines this past week, with a Treasury report that helped set the stage for a sea change...

READ MORE >
Mnuchin: Strengthen Investment Controls To Protect US Tech
Mnuchin: Strengthen Investment Controls To Protect US Tech
June 27, 2018  |  Investments

Amid the trade war that is still taking shape between the United States and China and the United States and several other countries, Treasury Secretary...

READ MORE >