US Treasury

From White House, a Clear Call for Tighter Crypto Controls

From White House, a Clear Call for Tighter Crypto Controls
From White House, a Clear Call for Tighter Crypto Controls
September 18, 2022  |  Cryptocurrency

The Treasury Department is looking to rein in crypto. It’s hard not to come to that conclusion when looking over the trio of reports it...

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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...

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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...

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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...

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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...

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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. In updated...

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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. Bloomberg reported on Tuesday (June 2) that a...

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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...

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