US Treasury's Bessent says economy may slow in shift away from public spending
U.S. Treasury Secretary Scott Bessent said the U.S. economy may go into a "detox period" as it reached a more sustainable ...
Reuters11d
US Treasury Department says it will not enforce anti-money laundering law
March 2 (Reuters) - The U.S. Treasury Department said on Sunday it would not enforce ... The measure's supporters say it was ...
Budget 2025: National Treasury’s initiative to tackle ghost workers and improve budget allocation
Finance Minister Enoch Godongwana on Wednesday outlined plans to improve government spending efficiency through initiatives ...
National Law Review7d
US Treasury Announces That the Corporate Transparency Act Will Not Be Enforced Against Domestic Companies, Their Beneficial Owners or US Citizens
As noted in our previous Corporate Advisory, the Financial Crimes Enforcement Network (FinCEN) announced on February 27, 2025 ...
CCN on MSN11d
US Treasury Department Spares National Crypto and DeFi Industry From CTA Reporting Load
The U.S. Treasury Department will exempt domestic businesses from anti-money laundering reporting under the Corporate ...
Treasury Department suspends enforcement of ownership information reporting for millions of businesses
The rule was enacted to “make it harder for bad actors to hide or benefit from their ill-gotten gains through shell companies ...
International Consortium of Investigative Journalists8d
Treasury Department won’t enforce beneficial ownership rule under the Corporate Transparency Act
The rule, which was held up in court for the last few months, would require foreign and domestic companies to disclose their ...
The Daily Gazette9d
Chinese hackers indicted in US for Treasury breach, other attacks
Twelve Chinese nationals, including two public security ministry officers, have been indicted for a series of hacking attacks, including a 2024 breach of the US Treasury, the Justice Department ...
Arutz Sheva7d
US Treasury Secretary: ‘Making Iran broke again’ at heart of US sanctions strategy
The Trump administration is ramping up sanctions on Iran in an attempt to dismantle its oil industry and bring its struggling economy to the brink, Treasury ... with the United States but not ...
American Banker10d
Treasury halts beneficial owner reporting for US entities
"This decision threatens to make the United States a magnet for foreign ... illicit financial activity." The National Federation of Independent Business, which sued in Texas to overturn the BOI rule, ...