Opinion
U.S. Department of the TreasuryOpinion

Statement from U.S. Secretary of the Treasury Scott Bessent for the World Bank Development Committee and IMF International Monetary and Financial Committee

This year’s Annual Meetings of the International Monetary Fund (IMF) and World Bank provide an important opportunity to engage on current global economic challenges as well as our work with partners ...
U.S. Department of the Treasury

U.S. Treasury Announces Record Enforcement Actions Against Bank of America

Third-Largest Penalty in Treasury History; Largest in OCC History WASHINGTON—Today, the U.S. Department of the Treasury announced enforcement actions imposing more than $1.21 billion in penalties ...
U.S. Department of the Treasury

Treasury Targets Cartel del Noreste’s Horse Racing Enterprise and Expansive Criminal Network

Sanctions Disrupt CDN’s Integrated Commercial Operations Supporting Violenceand Cross‑Border Corruption WASHINGTON — Today, ...