News Release 2022-20 | March 1, 2022 Share This Page: WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released a list of Community Reinvestment Act (CRA) performance evaluations that became public during the period of February 1, 2022 through February 28, 2022. The list contains only national banks, federal savings associations, and insured federal […]
Category Archives: U.S. Treasury
Treasury Publishes National Risk Assessments for Money Laundering, Terrorist Financing, and Proliferation Financing
Reports Identify Key Illicit Finance Concerns to the United States; Enable the Public and Private Sectors to More Effectively Manage and Combat Illicit Finance Risks WASHINGTON – The U.S. Department of the Treasury today issued the 2022 National Risk Assessments (NRAs) on Money Laundering (NMLRA), Terrorist Financing (NTFRA) and Proliferation Financing (NPFRA). These documents […]
READOUT: Deputy Secretary of the Treasury Wally Adeyemo’s Meeting with Korea First Vice Minister of Economy and Finance Eog-weon Lee
WASHINGTON – Deputy Secretary of the Treasury Wally Adeyemo met with Korea First Vice Minister of Economy and Finance Eog-weon Lee. The two affirmed the important role of the U.S.-Korean partnership in upholding international law and security. The Deputy Secretary welcomed the Korean government’s cooperation on removing key Russian banks from the SWIFT network and […]
Treasury Sanctions South Africa-based ISIS Organizers and Financial Facilitators
WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four Islamic State of Iraq and Syria (ISIS) and ISIS-Mozambique (ISIS-M) financial facilitators based in South Africa. ISIS members and associates in South Africa are playing an increasingly central role in facilitating the transfer of funds from the top […]
READOUT: Secretary of the Treasury Janet L. Yellen’s Call with French Finance Minister Bruno Le Maire
WASHINGTON – Yesterday, Secretary of the Treasury Janet L. Yellen spoke with French Finance Minister Bruno Le Maire. Secretary Yellen affirmed the United States’ support for Ukraine’s sovereignty and our commitment, together with our partners, to holding Russia accountable. The Secretary expressed appreciation for France’s partnership and close coordination on Russia sanctions, which has helped […]
READOUT: Secretary of the Treasury Janet L. Yellen and Deputy Secretary of the Treasury Wally Adeyemo’s Meeting with German Vice Chancellor and Minister of Economic Affairs and Climate Action Robert Habeck
WASHINGTON-Earlier today, U.S. Secretary of the Treasury Janet L. Yellen and Deputy Secretary of the Treasury Wally Adeyemo met with German Vice Chancellor and Minister of Economic Affairs and Climate Action Robert Habeck. Secretary Yellen affirmed the United States’ support for Ukraine’s sovereignty and our commitment, together with our partners, to holding Russia accountable. The […]
Statement from Secretary of the Treasury Janet L. Yellen on G7 Finance Ministers and Central Bank Governors Meeting
WASHINGTON – Secretary of the Treasury Janet L. Yellen released the following statement today following her participation in a meeting of G7 finance ministers and central bank governors on the current situation in Ukraine and actions taken in response to the Russian invasion of Ukraine. “Along with my G7 partners, this morning I spoke with […]
READOUT: Secretary of the Treasury Janet L. Yellen’s Call with European Commission Executive Vice President for Economy Valdis Dombrovskis
WASHINGTON – Today, Secretary of the Treasury Janet L. Yellen spoke with European Commission Executive Vice President for Economy Valdis Dombrovskis. Secretary Yellen affirmed the United States’ support for Ukraine’s sovereignty, working together with our partners to hold Russia accountable. The Secretary expressed appreciation for the close coordination with the European Commission, which has helped […]
READOUT: Secretary of the Treasury Janet Yellen’s Call with Japanese Finance Minister Shunichi Suzuki
WASHNGTON – Earlier tonight, Secretary of the Treasury Janet Yellen spoke with Japan Finance Minister Shunichi Suzuki. Secretary Yellen pledged to work closely with Japan, and with the G7, to isolate Russia from the global financial system in light of its unprovoked invasion towards Ukraine. Secretary Yellen highlighted the force of the unprecedented and coordinated measures […]
Preliminary Report on Foreign Holdings of U.S. Securities at End-June 2021
Washington – Preliminary data from the June 2021 benchmark survey of foreign portfolio holdings of U.S. securities were released today on the Treasury website at https://home.treasury.gov/data/treasury-international-capital-tic-system/us-liabilities-to-foreigners-from-holdings-of-us-securities. Final survey results, which will include additional detail as well as possible revisions to the preliminary data, will be reported on April 29, 2022. The survey was undertaken jointly […]