18 entries in the ledger
The Treasury Department’s Financial Crimes Enforcement Network issued a final rule on Aug. 11 permanently removing the requirement that U.S. companies and U.S. persons report beneficial ownership information under the...
The Treasury Department's Financial Crimes Enforcement Network issued a final rule Aug. 11 permanently eliminating the requirement that U.S. companies and U.S. persons report their beneficial owners under the Corporate...
At an August 5 rally in Las Vegas, Trump described Venezuelan oil revenue as "spoils" of the January 2026 U.S. military operation that removed President Nicolas Maduro, saying the war "lasted 48 minutes" and had paid for...
The Treasury Department's Office of Foreign Assets Control designated two firms on July 29, 2026 that it says are integral to an Islamic Revolutionary Guard Corps-backed scheme forcing commercial vessels to buy mandatory...
On July 4, 2026, timed to the country's 250th anniversary, the Treasury Department announced the official nationwide launch of "Trump Accounts," a federal savings-and-investment program created under the 2025 tax law...
Trump signed Executive Order 14406, "Restoring Integrity to America's Financial System," on May 19. It directs the Treasury Department to issue an advisory within 60 days identifying red flags of suspicious activity that...
Trump signed Executive Order 14404, "Imposing Sanctions on Those Responsible for Repression in Cuba and for Threats to United States National Security and Foreign Policy," invoking the International Emergency Economic...
On April 30, 2026, President Trump signed an executive order titled "Promoting Retirement-Savings Access for American Workers by Establishing TrumpIRA.gov," directing the creation of a federal website intended to expand...
The Treasury Department announced on March 26, 2026 that President Trump's signature will appear on future U.S. paper currency alongside the Treasury Secretary's, which the department described as the first time in...
The Wall Street Journal reported on March 13, 2026, that the Trump administration is set to receive roughly $10 billion in fees from the investors who took control of TikTok's U.S. business from ByteDance, including...