DOGE Staffer Broke Treasury Rules in Transmitting Personal Data
A staffer for the Department of Government Efficiency violated Treasury Department policies when he sent a spreadsheet ...
US October-February budget deficit hits record $1.147 trillion
The U.S. budget deficit for the first five months of fiscal 2025 hit a record $1.147 trillion, the Treasury Department said ...
Treasury Department suspends enforcement of ownership information reporting for millions of businesses
The Treasury Department has halted enforcement of beneficial ownership information, or BOI, reporting for millions of ...
National Law Review7d
New Rulemaking Announced: Treasury Department Suspends Reporting, Enforcement and Fines under the Corporate Transparency Act until Further Notice
The Corporate Transparency Act (CTA) went into effect on January 1, 2024, and was enacted as part of the Anti-Money ...
United States Treasury designates Chinese businessman as hacker
Chinese businessman Zhou Shuai has been designated a malicious cyber actor and data broker by the United States government.
Reuters12d
US Treasury Department says it will not enforce anti-money laundering law
March 2 (Reuters) - The U.S. Treasury Department said on Sunday ... it was designed to address the growing popularity of the United States as a venue for criminals to launder illicit funds.
Committee for a Responsible Federal Budget3d
Treasury: $1.1 Trillion Deficit in First Five Months of Fiscal Year 2025
The United States borrowed $1.1 trillion in the first five months of fiscal year 2025, including $307 billion in February, according to the latest ...