Department of the Treasury
Latest Posts
Feds arrest dozens in sweeping action against hackers targeting wire transfers
Jun 11, 2018The federal government announced Monday that it conducted a massive sweep and arrested nearly 75 people who allegedly participated in schemes designed to intercept and hijack wire transfers from businesses and individuals, including those involving real estate transactions. The operation also resulted in the seizure of nearly $2.4 million, and the disruption and recovery of approximately $14 million in fraudulent wire transfers.
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U.S. Treasury advocates for financial reform and digitalization
May 21, 2018 -
Hensarling blames Watt for GSEs needing Treasury money, demands answers
Feb 16, 2018 -
Fannie Mae needs billions from Treasury for the first time since 2012. What happened?
Feb 14, 2018 -
Former Treasury official David Dworkin joins National Housing Conference as CEO
Jan 17, 2018 -
Fannie and Freddie regain capital reserves; withhold billions from Treasury
Dec 29, 2017 -
Former Treasury Secretary Jacob Lew joins private equity firm
Nov 20, 2017 -
Treasury chooses Assistant Attorney General Kenneth Blanco to lead FinCEN
Nov 08, 2017 -
Republican tax plan will trigger another Fannie, Freddie bailout
Nov 02, 2017 -
Treasury calls for HUD to “reconsider” use of disparate impact rule
Oct 27, 2017 -
Monday Morning Cup of Coffee: Is the way the CFPB handles enforcement about to change?
Oct 16, 2017 -
Damning report finds state agencies wasted millions meant for struggling homeowners
Aug 25, 2017
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