Dozens of Democrats voted in favor of a bill that would give the Treasury secretary power to designate nonprofits "terrorist ...
The Biden-Harris Administration will continue to use our strong investment screening tools to advance America’s national security and protect our military installations from external threats,” said ...
Billionaire financier John Paulson has declined a likely appointment as U.S Treasury Secretary by President-elect Donald ...
Last week, the U.S. Department of the Treasury released a new project dubbed the National Strategy for Financial Inclusion in ...
The U.S. Treasury Department issued a final rule that significantly expands its ability to review real estate transactions by ...
Following years of development, on October 28, 2024, the U.S. Department of the Treasury published a final rule establishing its outbound ...
Treasury’s new rule expands foreign real estate oversight near U.S. bases including the Naval Annex in Okahumpka and Marine ...
The Treasury Department on Friday issued a final rule expanding its review of real estate transactions by foreign persons near more than 60 military bases and installations across 30 states.  Real ...
On October 28, 2024, the US Department of the Treasury (“Treasury”) issued a Final Rule to require the notification or prohibition of certain ...
Trump has wasted no time in moving to assemble his team for a second term in the White House -- naming Susie Wiles as his ...