Notice 9 Jul 2025 compliance, international trade, treasury, sanctions, ofac, petroleum sector

🚢OFAC Sanctions Notice

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons and vessels that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. The vessels placed on the SDN List have been identified as property in which a blocked person has an interest.

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Notice 9 Jul 2025 compliance, regulation, financial, treasury, sanctions, ofac, international

🚫OFAC Sanctions Notice

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

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Notice 9 Jul 2025 advisory committee, treasury, financial markets, debt management, economic analysis

💰Analysis of Treasury's Debt Management Advisory Committee Meeting

The Department of the Treasury has announced a meeting for the Debt Management Advisory Committee to discuss critical issues surrounding the economy, financial markets, and debt management practices. The committee's recommendations aim to guide the Treasury's financial strategies and operations, though details of deliberations will remain confidential to avoid market speculation.

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Notice 3 Jul 2025 business compliance, financial regulations, treasury, immigration bonds, interest rates

💰Notice on Interest Rate for Immigration Bonds by Treasury

For the period beginning July 1, 2025, and ending on September 30, 2025, the U.S. Immigration and Customs Enforcement Immigration Bond interest rate is 3 per centum per annum.

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Notice 2 Jul 2025 regulatory compliance, information collection, treasury, fiscal service, savings bonds

💵Proposed Information Collection on Savings Bonds Reissue Request

The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995. Currently the Bureau of the Fiscal Service within the Department of the Treasury is soliciting comments concerning the Request By Owner or Person Entitled to Payment or Reissue of United States Savings Bonds/Notes Deposited in Safekeeping When Original Custody Receipts Are Not Available.

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Notice 2 Jul 2025 information collection, treasury, insurance, fiscal service, surety

📝Proposed Collection of Information

The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995. Currently the Bureau of the Fiscal Service within the Department of the Treasury is soliciting comments concerning the States Where Licensed for Surety.

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Notice 2 Jul 2025 compliance, treasury, retirement plans, fiscal service, estate administration

🏦Proposed Collection of Information on Retirement Bonds Disposition

The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995. Currently the Bureau of the Fiscal Service within the Department of the Treasury is soliciting comments concerning the Application for Disposition of Retirement Plan and/or Individual Retirement Bonds Without Administration of Deceased Owner's Estate.

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Notice 1 Jul 2025 international trade, business compliance, treasury, financial regulation, sanctions, ofac

📜OFAC Sanctions Notice

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of persons who have been removed from OFAC's List of Specially Designated Nationals and Blocked Persons (SDN List).

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Notice 1 Jul 2025 business compliance, irs, treasury, tax regulation, administrative costs

💼IRS Information Collection Notice

The Department of the Treasury will submit the following information collection requests to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice. The public is invited to submit comments on these requests.

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Notice 27 Jun 2025 regulation, business compliance, international transactions, treasury, gambling enforcement, finance

💼Treasury Notice on Information Collection and Comment Request

The Department of the Treasury will submit the following information collection requests to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice. The public is invited to submit comments on these requests.

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