As Prepared for Delivery Good morning. I am honored to join Secretary Blinken, Secretary Mayorkas, and Attorney General Garland today at the third U.S.-Mexico High-Level Security Dialogue. We appreciate the warm welcome and hospitality here in Mexico City. Treasury values our close and longstanding relationship with Mexican authorities in developing and implementing sanctions actions together […]
Category Archives: U.S. Treasury
Acting Comptroller Discusses Vital Work of International Data Hub
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Treasury Targets Large Chinese Network of Illicit Drug Producers
Action highlights U.S. whole-of-government approach to address fentanyl crisis WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated 28 individuals and entities involved with the international proliferation of illicit drugs, including a China-based network responsible for the manufacturing and distribution of ton quantities of fentanyl, methamphetamine, and MDMA […]
Remarks by Deputy Secretary Adeyemo at a Press Conference Announcing New Treasury Action Against Fentanyl Supply Chain
Good afternoon. It’s great to be back at the Department of Justice representing Secretary Yellen and the Treasury as we announce another important action in the fight against the global illicit drug trade. Working so closely with the team here has made our actions more effective at disrupting the supply of the deadly drugs that […]
Remarks by Assistant Secretary for Terrorist Financing and Financial Crimes Elizabeth Rosenberg at the Association of Certified Anti-Money Laundering Specialists Assembly Conference
As prepared for delivery Intro Good morning and thank you Kieran, and thank you to ACAMS for having me here virtually to speak to you today. I’m honored by the invitation, and I wish I could have joined you all in person. My name is Elizabeth Rosenberg, and I am the Assistant Secretary for Terrorist […]
OCC Announces Executive Director for Office of Minority and Women Inclusion
WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced Shinu Shilesh as the Executive Director for the agency’s Office of Minority and Women Inclusion. In this role, Ms. Shilesh provides executive direction, sets policies, and oversees all agency matters relating to equal employment opportunity, diversity, equity, inclusion, and accessibility in management, employment, and […]
Joint Statement on the U.S.-UK Financial Regulatory Working Group
WASHINGTON – The eighth official meeting of the U.S.-UK Financial Regulatory Working Group took place in Washington, D.C., on September 6, 2023. Officials and senior staff from HM Treasury and the U.S. Department of the Treasury were joined by representatives from independent regulatory agencies, including the Bank of England, Financial Conduct Authority, Board of Governors […]
Biden-Harris Administration Outlines Strategies to Invest in High-Quality Workforce Development
New White House and Treasury Department playbook highlights how American Rescue Plan and other investments in workforce development are ensuring economic opportunities are broadly felt by American workers – whether or not they have a college degree WASHINGTON – Today, the White House and U.S. Department of the Treasury (Treasury Department) released a playbook identifying key […]
FACT SHEET: The Impact of Climate Change on American Household Finances
Today, the U.S Department of the Treasury (Treasury) released a report prepared in consultation with members of the Financial Literacy and Education Commission (FLEC), entitled The Impact of Climate Change on American Household Finances. The report complements Treasury’s work on broader issues around climate change and economic growth and stability. Today’s report evaluates the various […]
U.S. Department of the Treasury Releases Report on Climate Change and Household Finances
WASHINGTON – Today, the U.S Department of the Treasury released a report prepared in consultation with members of the Financial Literacy and Education Commission, entitled The Impact of Climate Change on American Household Finances. The analysis in the report finds that more than half of U.S. counties – populated by millions of Americans – face […]