The Federal Trade Commission and attorneys general in 11 states and the District of Columbia will issue an announcement on Friday, Oct. 13 at 10:30 a.m. CT/11:30 a.m. ET regarding a major coordinated consumer fraud enforcement initiative. The announcement will be posted on FTC.gov. Senior officials from the FTC and the offices of the state attorneys general will be available for telephone interviews upon request.
Federal bank regulatory agencies today released a guide to support community banks in managing risks…
WASHINGTON – From May 6th to May 9th, Under Secretary of the Treasury for Terrorism…
As Prepared for DeliveryI. IntroductionGood afternoon. Thank you to the McCain Institute for the invitation…
WASHINGTON – Today the U.S. Department of the Treasury and Internal Revenue Service (IRS) released…
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)…
WASHINGTON – Today, the U.S. Department of the Treasury and Internal Revenue Service (IRS) outlined…