PYMNTS-MonitorEdge-May-2024

Department of the Treasury

Treasury Dept. Outlines Strategy to Fight Terrorist Funding, Illicit Finance
Treasury Dept. Outlines Strategy to Fight Terrorist Funding, Illicit Finance
May 13, 2022  |  Security & Fraud

The U.S. Department of the Treasury issued its strategy for fighting illicit financing Friday (May 13), highlighting measures designed to make the financial system more...

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Today In Payments Around The World: Glovo Lands $530 Million; Treasury Helps IMF With $650 Million In Currency Aid
Today In Payments Around The World: Glovo Lands $530 Million; Treasury Helps IMF With $650...
April 01, 2021  |  International

In today’s top payments news around the world, Glovo raised $530 million in a funding round, while the Department of the Treasury is working with...

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Treasury Assisting IMF With $650 Billion For Countries Crippled By COVID-19
Treasury Assisting IMF With $650 Billion For Countries Crippled By COVID-19
April 01, 2021  |  International

The U.S. Department of the Treasury is working with the International Monetary Fund (IMF) to allocate as much as $650 billion in currency aid to...

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Today In Payments: Treasury Says PPP Loan Forgiveness Coming Soon; DOJ’s Google Antitrust Lawsuit Could Come Next Week
Today In Payments: Treasury Says PPP Loan Forgiveness Coming Soon; DOJ’s Google Antitrust Lawsuit Could...
September 30, 2020  |  News

In today’s top news, the U.S. Department of the Treasury said it would soon begin forgiving Paycheck Protection Program (PPP) loans, and the Department of...

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Report: Not One PPP Loan Has Been Forgiven
Report: Not One PPP Loan Has Been Forgiven
September 27, 2020  |  Loans

More than 5 million small- to medium-sized businesses (SMBs) received $525 billion from the Paycheck Protection Program (PPP), the popular federal rescue initiative passed by...

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IRS Sends Refund Interest Checks To 13.9 Million Taxpayers
IRS Sends Refund Interest Checks To 13.9 Million Taxpayers
August 18, 2020  |  Taxes

The U.S. Department of the Treasury and the IRS are planning to send out interest payments totaling $18 on average to 13.9 million Americans who...

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