U.S. Treasury – The Jewish Voice

US Treasury Targets Hezbollah’s Iran-Backed Aid Network

By Naveen Athrappully( Epoch Times) Individuals and entities helping to finance the Hezbollah terrorist group were sanctioned by the Department of the Treasury on March 28. The Treasury’s Office of Foreign Assets Control (OFAC) “is designating five individuals and three associated companies involved in a Lebanon-based sanctions evasion network supporting the Hizballah finance team,” the […]

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April 1, 2025
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DOGE Uncovers $4.7 Trillion in Untraceable Treasury Payments, Ends Loophole

(TJV NEWS) The Elon Musk-led Department of Government Efficiency (DOGE) announced Monday that an astonishing $4.7 trillion in U.S. Treasury disbursements were “almost impossible” to track due to a widespread failure to use standard accounting codes. Despite the existence of a federal tracking system, agencies simply ignored it when distributing funds—leaving a massive chunk of […]

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February 18, 2025
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U.S. Treasury Delays Beneficial Ownership Reporting Deadline Amid Legal Challenges & Compliance Gaps

U.S. Treasury Delays Beneficial Ownership Reporting Deadline Amid Legal Challenges & Compliance Gaps Edited by: TJVNews.com The U.S. Treasury Department has announced an extension of the filing deadline for millions of small businesses to submit their Beneficial Ownership Information (BOI) reports to the Financial Crimes Enforcement Network (FinCEN). Initially set for January 1, 2024, the […]

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December 29, 2024
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