Treasury Department

The Department of the Treasury is an executive department and the treasury of the United States federal government.

Source: home.treasury.gov

Binance Reportedly Sought Looser Regulation From US Treasury
Binance Reportedly Sought Looser Regulation From US Treasury
April 13, 2025  |  Cryptocurrency

Binance has reportedly met with government officials to discuss relaxed regulation on the cryptocurrency exchange. The meeting between the company and representatives of the Treasury...

READ MORE >
CBO Says Debt Limit Change Probably Needed by August or September
CBO Says Debt Limit Change Probably Needed by August or September
March 26, 2025  |  Debt

The Congressional Budget Office (CBO) said Wednesday (March 26) that if the debt limit is not raised or suspended, the government’s ability to borrow will...

READ MORE >
US Treasury Readying ‘Substantial’ Round of Layoffs
US Treasury Readying ‘Substantial’ Round of Layoffs
March 26, 2025  |  Personnel

The U.S. Treasury is preparing sweeping layoffs, the latest in a series of federal job cuts. That’s according to recent court documents flagged in media...

READ MORE >
Report: Treasury Department Seeks More Control Over FDIC and OCC
Report: Treasury Department Seeks More Control Over FDIC and OCC
March 24, 2025  |  Bank Regulation

The Treasury Department is reportedly drafting recommendations that would streamline other banking regulators and give the department more control over them. Treasury began drafting these...

READ MORE >
DOGE Staffer Reportedly Broke Treasury Data-Sharing Rules
DOGE Staffer Reportedly Broke Treasury Data-Sharing Rules
March 16, 2025  |  Security & Fraud

Federal officials say a Department of Government Efficiency (DOGE) staffer breached Treasury data-sharing policies. Marko Elez violated the Treasury Department’s rules when he transmitted a...

READ MORE >
Trump’s Crypto Summit Heavy on Victory Laps, Light on Regulation
Trump’s Crypto Summit Heavy on Victory Laps, Light on Regulation
March 07, 2025  |  Cryptocurrency

On Friday (March 7), the crypto industry came to Washington D.C. Specifically, they came to the White House’s State Dining Room, where the nation’s first...

READ MORE >
Reports: Treasury Secretary Scott Bessent Wants Financial Regulators Focused on Risks
Reports: Treasury Secretary Scott Bessent Wants Financial Regulators Focused on Risks
March 06, 2025  |  Bank Regulation

Treasury Secretary Scott Bessent reportedly said Thursday (March 6) that his department will work to see that financial regulators focus on material financial risks. Speaking...

READ MORE >
Treasury Department to Limit Enforcement of Corporate Transparency Act
Treasury Department to Limit Enforcement of Corporate Transparency Act
March 03, 2025  |  Regulation

The Treasury Department said Sunday (March 2) that it will not enforce the Corporate Transparency Act’s penalties and fines associated with the beneficial ownership information...

READ MORE >
TD Bank Says Guidepost Solutions Will Oversee AML Compliance Remediation Efforts
TD Bank Says Guidepost Solutions Will Oversee AML Compliance Remediation Efforts
February 27, 2025  |  Bank Regulation

TD Bank said Thursday (Feb. 27) that U.S. authorities selected consulting firm Guidepost Solutions as the independent monitor to oversee the bank’s remediation efforts. Leo...

READ MORE >