July 25, 2026
On October 3, 2023, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an urgent alert regarding fraud schemes targeting federal student aid […]
July 25, 2026
In a recent announcement, the Securities and Exchange Commission (SEC) has appointed five new members to its Small Business Capital Formation Advisory Committee. These appointments are […]
June 24, 2026
The U.S. Securities and Exchange Commission (SEC) has announced a proposal to rescind existing climate-related disclosure rules that it deems overly burdensome and costly for companies. […]
June 24, 2026
The Securities and Exchange Commission (SEC) has announced the appointment of four new members to its Investor Advisory Committee, aiming to enhance its oversight and guidance […]
June 18, 2026
The Federal Reserve Board has announced enforcement actions against former employees of Atlantic Union Bank and Frost Bank. This decision underscores the Fed’s commitment to maintaining […]
June 9, 2026
The Securities and Exchange Commission (SEC) has announced that its Investor Advisory Committee will hold a public meeting on June 4 at 10 a.m. ET at […]
May 11, 2026
In a significant move to counter Iran’s military funding, the US Department of the Treasury has designated 12 individuals and entities linked to the Islamic Revolutionary […]
May 9, 2026
During his speech at the University of South Carolina commencement, U.S. Secretary of the Treasury Scott Bessent reflected on his personal journey from humble beginnings in […]
May 8, 2026
In a decisive move under its Economic Fury campaign, the U.S. Department of the Treasury has sanctioned 10 individuals and entities across the Middle East, Asia, […]
May 7, 2026
In a notable meeting, U.S. Treasury Secretary Scott Bessent convened with state insurance commissioners and representatives from the National Association of Insurance Commissioners (NAIC) to discuss […]
May 7, 2026
On October 5, 2023, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) escalated economic sanctions against Iran and its proxy militias operating […]
May 6, 2026
The Securities and Exchange Commission (SEC) has announced charges against 21 individuals related to a decade-long insider trading scheme. This extensive operation allegedly involved misappropriated information […]
May 6, 2026
The Treasury Borrowing Advisory Committee convened on May 5, 2026, to assess recent trends in government revenue and spending. Significant contributions to the receipts were noted, […]
May 6, 2026
In a recent statement, the U.S. Department of the Treasury has announced a significant offering of $125 billion in Treasury securities aimed at refunding approximately $83.3 […]
May 5, 2026
The U.S. Securities and Exchange Commission (SEC) has released new guidance from its Divisions of Investment Management and Corporation Finance aimed at clarifying the application of […]
May 5, 2026
The U.S. Securities and Exchange Commission (SEC) has announced proposed amendments that would allow public companies to file semiannual reports instead of the traditional quarterly reports. […]
May 4, 2026
The US Treasury has released a positive economic policy statement, highlighting continued expansion under the Trump Administration. The report indicates a significant rise in business investment, […]
May 4, 2026
The U.S. Department of the Treasury has released updated estimates for privately-held net marketable borrowing for the second and third quarters of 2026. These estimates are […]
May 1, 2026
On April 27, the U.S. Department of the Treasury hosted a significant summit at Liberty University, focusing on Artificial Intelligence (AI), Energy, and Emerging Technologies. The […]
May 1, 2026
The U.S. Department of the Treasury has announced the designation of three Iranian foreign currency exchange houses and their affiliated companies as part of its Economic […]
April 30, 2026
The Securities and Exchange Commission (SEC) has announced that Jason Burt, the Deputy Director of the Division of Enforcement, will conclude his tenure at the agency […]
April 30, 2026
In a recent address at the EXIM Annual Conference, U.S. Treasury Secretary Scott Bessent emphasized the link between economic security and national security. He credited President […]
April 30, 2026
The U.S. Department of the Treasury has imposed sanctions on former Democratic Republic of the Congo (DRC) President Joseph Kabange Kabila, citing his support for the […]
April 29, 2026
The Financial Stability Board (FSB) has published a revised practices paper detailing the identification of critical functions performed by insurers. This updated document includes an explanatory […]
April 29, 2026
The Financial Stability Board (FSB) has unveiled updated guidance aimed at enhancing resolution strategies for systemically important insurers. This revised document, building on initial guidance from […]
April 29, 2026
The Financial Stability Board (FSB) has released final guidance outlining the key criteria for assessing insurers under recovery and resolution planning requirements. This move is a […]
April 29, 2026
The U.S. Treasury Department has announced new appointments aimed at strengthening its leadership and enhancing policy response to current economic challenges. The officials bring a wealth […]
April 28, 2026
Washington D.C. – The U.S. Department of the Treasury has announced the nomination of G. Hunter McMaster II for the position of Assistant Secretary for Financial […]
April 28, 2026
The U.S. Treasury Department has issued a warning to financial institutions regarding the sanctions risks associated with independent “teapot” oil refineries in China’s Shandong Province. These […]
April 28, 2026
In a significant move, the U.S. Department of the Treasury has designated 35 entities and individuals involved in Iran’s shadow banking system, as part of its […]