The Office of Management and Budget required agencies to start tracking in-person attendance of employees in May, and to ...

House Oversight Committee Chairman James Comer has demanded the Treasury Department hand over suspicious financial activity ...

The second-highest-ranking official at the Treasury Department, Michael Faulkender, is departing President Trump’s ...

Rep. James Comer requested that Treasury Secretary Scott Bessent provide Suspicious Activity Reports on Jeffrey Epstein and Ghislaine Maxwell by Sept. 15.

U.S. Deputy Treasury Secretary Michael Faulkender is leaving the Trump administration less than five months after being ...

WASHINGTON—Michael Faulkender, the second-highest official at the Treasury Department, is leaving the administration less ...

The Trump administration is calling on banks to flag certain customers who may fit a profile of people who could launder money for cartels.

U.S. sanctions target IT fraudsters stealing $600K for weapons funding in a scheme orchestrated by the North Korean government.

U.S. Treasury issues new crypto sanctions on DPRK-linked firms and individuals tied to IT worker schemes and weapons funding ...