Treasury

Treasury Privacy Act System Records Notice

The Department of the Treasury has posted an updated System Records Notice regarding its Privacy Act systems. This notice informs the public about the Treasury's information systems and how personal data is collected, maintained, and used.

Treasury Notice on Information Collection Activities

The Department of the Treasury is issuing a notice regarding its information collection activities. The public is invited to provide comments on these activities, with the comment period closing on May 11.

Department of the Treasury Privacy Act Notice

The Department of the Treasury has posted an updated Privacy Act notice. This notice provides information regarding the systems of records maintained by the Department. The comment period for this notice is open until March 19.

Treasury Notice: SSA ID System Integration into Do Not Pay

The Department of the Treasury has issued a notice regarding the integration of the Social Security Administration's (SSA) Identity (ID) system into the Do Not Pay (DNP) system. This integration aims to enhance the accuracy and effectiveness of the DNP program.

Treasury RFI: CFIUS Investor Program, Foreign Investment Review

The Department of the Treasury has issued a Request for Information (RFI) regarding the Committee on Foreign Investment in the United States (CFIUS) investor program. This RFI seeks public input on potential improvements and considerations for the foreign investment review process.

OCC: Comment Request on Margin and Capital Requirements for Swap Entities

The Office of the Comptroller of the Currency (OCC) has issued a notice requesting public comment on the renewal of its information collection regarding margin and capital requirements for covered swap entities. The comment period closes on May 12, 2026.

Treasury Sanctions Five Nicaraguan Officials for Repression

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned five Nicaraguan government officials for their roles in enabling repression. These sanctions target individuals leading key financial, communications, and military agencies within the Nicaraguan government.

Treasury Sanctions Iran's Shadow Fleet and Weapons Networks

The U.S. Department of the Treasury sanctioned over 30 individuals, entities, and vessels involved in illicit Iranian petroleum sales and ballistic missile/advanced conventional weapons programs. This action aims to increase economic pressure on Iran by targeting its revenue streams and weapons capabilities.

Treasury Sanctions Exploit Broker Network for Cyber Tools

The U.S. Department of the Treasury's OFAC designated Sergey Zelenyuk and his company, Operation Zero, along with five associated individuals and entities, for acquiring and distributing stolen U.S. government cyber tools. This is the first action taken under the Protecting American Intellectual Property Act.

Treasury Sanctions Sudanese Commanders for Atrocities

The U.S. Department of the Treasury's OFAC sanctioned three commanders of the Rapid Support Forces (RSF) for atrocities in El-Fasher, Sudan. These individuals were involved in ethnic killings, torture, starvation, and sexual violence during the RSF's siege and capture of the city.