The Financial Crimes Enforcement Network (FinCEN) announced that anyone sending $3,000 or more to a foreign country from ...

Bessent said in an interview that he still doubted that the court would rule against Trump's tariffs, but he believed that ...

U.S. Treasury Secretary Scott Bessent says that Argentina has repaid the funds it drew from a $20 billion credit line with ...

New Treasury Department initiatives to combat fraud in Minnesota mark the latest action by the Trump administration amid the ...

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has notified some money services businesses they ...

U.S. Treasury Secretary Scott Bessent announced the creation of a new IRS task force and other measures to combat fraud, ...

Treasury Secretary Scott Bessent says his agency is taking a closer look at financial transactions between Minnesotan ...

With the December jobs report in hand, traders were quickly shifting their focus to a tariff ruling by the nation's highest ...

Treasury Secretary Scott Bessent announces new enforcement measures to combat alleged Minnesota fraud scandal estimated at $9 ...

Treasury Secretary Scott Bessent said Minnesota tax dollars could have potentially been diverted to terrorist organization al ...

LE SUEUR, Minnesota, Jan 9 () - The U. Treasury Department's ​Financial Crimes Enforcement Network (FinCEN) has ‌notified ...

U.S. Treasury Secretary Scott Bessent on Thursday underscored the U.S. government's commitment to recovering funds stolen in ...