Press Releases - U.S. Department of the Treasury
Treasury Announces Enhanced Fraud Detection Processes, Including Machine Learning AI, Prevented and Recovered Over $4 Billion in Fiscal Year 2024.
Front page | U.S. Department of the Treasury
Treasury Announces Enhanced Fraud Detection Processes, Including Machine Learning AI, Prevented and Recovered Over $4 Billion in Fiscal Year 2024. View All Press Releases. Data Center. Treasury Interest Rate Statistics. On a daily basis, Treasury publishes Treasury Par Yield Curve Rates, Treasury Par Real Yield Curve Rates, Treasury Bill Rates ...
Statements & Remarks | U.S. Department of the Treasury
Remarks by Aviva Aron-Dine, Performing the Duties of Assistant Secretary for Tax Policy, on Phase Four of Implementation of the Inflation Reduction Act’s Clean Energy Provisions.
Treasury Releases Financial Report of the U.S. Government
Feb 16, 2023 · The FY 2022 Financial Report reflects a 50 percent decrease in the federal budget deficit and a 15 percent increase in tax and other revenue relative to the previous fiscal year. The Report also includes discussion of long-term fiscal projections.
Quarterly Refunding Statement of Assistant Secretary for Financial ...
Nov 1, 2023 · WASHINGTON — The U.S. Department of the Treasury is offering $112 billion of Treasury securities to refund approximately $102.2 billion of privately-held Treasury notes maturing on November 15, 2023. This issuance will raise new cash from private investors of approximately $9.8 billion.
As Russia Completes Transition to a Full War Economy, Treasury …
Jun 12, 2024 · On December 22, 2023, President Biden expanded Treasury’s tools to disrupt and degrade Russia’s war machine by authorizing Treasury to impose sanctions on foreign financial institutions for aiding Russia’s military-industrial base.
U.S. Treasury Announces Largest Settlements in History with …
Nov 21, 2023 · FinCEN’s historic $3.4 billion settlement is the largest penalty in U.S. Treasury and FinCEN history. Binance admits that it willfully operated as an unregistered money services business (MSB) while obscuring its ties to the U.S. and maintaining its most commercially important U.S. customers.
Treasury Announces Enhanced Fraud Detection Process Using AI …
Feb 28, 2024 · WASHINGTON – Today, the U.S. Department of the Treasury announced that it has recovered over $375 million as a result of its implementation of an enhanced fraud detection process that utilizes Artificial Intelligence (AI) at the beginning of Fiscal Year 2023.
As Russia Feels Effects of Multilateral Sanctions Campaign, …
Aug 23, 2024 · Treasury is targeting numerous transnational networks, including those involved in procuring ammunition and military materiel for Russia, facilitating sanctions evasion for Russian oligarchs through offshore trust and corporate formation services, evading sanctions imposed on Russia’s cyber actors, laundering gold for a sanctioned Russian ...
Treasury Takes Coordinated Actions Against Illicit Russian Virtual ...
Sep 26, 2024 · Treasury’s Financial Crimes Enforcement Network (FinCEN) is issuing an order that identifies PM2BTC—a Russian virtual currency exchanger associated with Russian individual Sergey Sergeevich Ivanov (Ivanov)—as being of “primary money laundering concern” in connection with Russian illicit finance.