Treasury Department

The Department of the Treasury is an executive department and the treasury of the United States federal government.

Source: home.treasury.gov

Treasury Department Asks For Relaxed Penalties For Community Reinvestment Act
Treasury Department Asks For Relaxed Penalties For Community Reinvestment Act
April 04, 2018  |  Regulation

The Treasury Department has recommended that U.S. regulators ease up on penalties for banks that fail to adhere to the Community Reinvestment Act (CRA). The...

READ MORE >
Bitcoin Daily: Coinbase Bug Gives Out Free Ether, Jack Dorsey Sees Bitcoin As World’s ‘Single Currency’
Bitcoin Daily: Coinbase Bug Gives Out Free Ether, Jack Dorsey Sees Bitcoin As World’s ‘Single...
March 22, 2018  |  Bitcoin

Bitcoin has moved past the $9,000 mark for the first time in a week, CCN reported. The price of bitcoin was $9,018.25 as of 11:35...

READ MORE >
Treasury To Add Certain Cryptocurrency Addresses To Sanctions List
Treasury To Add Certain Cryptocurrency Addresses To Sanctions List
March 21, 2018  |  Cryptocurrency

The U.S. Treasury Department revealed it could add cryptocurrency addresses to its list of sanctions if it’s able to link the cryptocurrency addresses with people...

READ MORE >
 Dodd-Frank Looms For Capitol Hill Consideration
 Dodd-Frank Looms For Capitol Hill Consideration
February 26, 2018  |  Regulation

Dodd-Frank no more – or no more “no more” Dodd-Frank? Talk of regulatory reform is normal discourse on the Hill. Sometimes change is afoot, sometimes...

READ MORE >
The Anything is Possible Edition: Pot, Bitcoin And Bank Branch Closing
The Anything is Possible Edition: Pot, Bitcoin And Bank Branch Closing
February 12, 2018  |  Data Dive

On Friday, the Olympics kicked off in Pyeongchang – and the world got a chance to see there is no such thing as impossible. Lots...

READ MORE >
Maxine Waters Wants Treasury To Beef Up AML Enforcement
Maxine Waters Wants Treasury To Beef Up AML Enforcement
November 09, 2017  |  Regulation

California Congresswoman Maxine Waters has some questions for the Treasury Department about what it intends to do to beef up security — particularly with regards...

READ MORE >
Treasury Investigates Illegal Data Gathering Of Financial Records
Treasury Investigates Illegal Data Gathering Of Financial Records
October 09, 2017  |  Safety and Security

The U.S. Treasury’s in-house watchdog is reportedly looking into claims that officials at the Treasury department broke the law by looking at the financial records...

READ MORE >
Varo Money Applies For Charter To Become A Mobile-Only Regulated Bank
Varo Money Applies For Charter To Become A Mobile-Only Regulated Bank
July 25, 2017  |  Bank Regulation

Varo Money, the digital banking fintech that has investment backing from Warburg Pincus, filed for a national banking charter and deposit insurance, putting the Trump...

READ MORE >
Data Should be Held Back from Consumers, Says Treasury Report
Data Should be Held Back from Consumers, Says Treasury Report
June 15, 2017  |  CFPB

As the Consumer Finance Protection Bureau (CFPB) remains in the crosshairs of the Trump administration and members of Congress, data privacy has been top of...

READ MORE >