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Tag: United States Department of the Treasury

Trump Orders Treasury to Halt New Penny Production, Citing Expenses

Photo credit: www.cbsnews.com Trump Moves to Halt New Penny Production Due to Rising Costs In a recent announcement, President Trump revealed...

Treasury Declares Elon Musk’s DOGE Has “Read-Only” Access to Payment Systems

Photo credit: www.cbsnews.com Concerns Arise Over Musk's Team Access to Treasury Payment Systems Following the recent revelation that Elon Musk's Department...

Mastercard and Visa Allegedly Facilitated Payments for Child Sexual Abuse Content, According to Report

Photo credit: www.cbsnews.com A whistleblower complaint submitted to the Financial Crimes Enforcement Unit (FinCEN) of the U.S. Treasury Department alleges...

Court Rules Corporate Transparency Act Can Be Enforced: Implications for Business Owners.

Photo credit: www.cbsnews.com An appeals court has recently revived the enforcement of the Corporate Transparency Act (CTA), an anti-money laundering...

U.S. Targets and Captures Prominent Cocaine Trafficker in Dubai

Photo credit: www.cbsnews.com Dubai Police Arrest Alleged Drug Trafficker Linked to International Smuggling In a significant development in the fight against...

Trump Nominates Scott Bessent as Treasury Secretary

Photo credit: www.cbsnews.com In a significant move, President-elect Donald Trump has announced his selection of Scott Bessent, a prominent hedge...

Who is Scott Bessent? Essential Insights on Trump’s Treasury Secretary Nominee.

Photo credit: www.cbsnews.com President-elect Donald Trump has selected Scott Bessent, a prominent hedge fund billionaire, as his nominee for U.S....

IRS Announces Recovery of $1.3 Billion in Unpaid Taxes from Wealthy Americans

Photo credit: www.cbsnews.com The Internal Revenue Service (IRS) announced on Friday that it has successfully recovered $1.3 billion in unpaid...