Neither the commercial real estate (CRE) nor the residential real estate markets pose a significant risk to the U.S. financial system in the foreseeable future, but growing weaknesses in both will be tested in a […]
The situation in the banking system is stabilizing, and the U.S. system remains sound in the wake of bank failures last week, the secretary of the Treasury told a bankers’ group Tuesday. However, she added, […]
Noting the steps federal banking regulators have taken in recent days to limit the direct and indirect U.S. financial system risks of the closures of Silicon Valley Bank (SVB) and Signature Bank, the Federal Reserve […]
Federal banking regulators met Friday afternoon with the Secretary of the Treasury to discuss developments around the closure of a Santa Clara, Calif., bank, the Treasury Department said. In a release, the Treasury Department said […]
Talks over a possible central bank digital currency (CBDC) will be held in coming months among leaders from key federal offices, including the White House, banking regulators and economic analysts, the Treasury’s top regulator of […]
Calling attention to the growing use of check fraud schemes across the country, the Treasury’s top financial crimes unit Saturday issued an alert to all financial institutions warning them to be on the lookout for […]
Investments in U.S. real estate by Russian oligarchs and others sanctioned by the federal government are the focus of an alert issued Wednesday by the Treasury’s top financial crime unit. According to the Financial Crimes […]
Recipients of programs meant to assist community development financial institutions (CDFI) in the face of the coronavirus crisis – including those considered “high risk” – mainly used the $9.5 billion they received to provide financial […]
Financial activity related to human smuggling along the southwest border of the U.S. is the subject of an alert including ‘red flag’ indicators on human smuggling issued Friday by the Treasury’s financial crimes enforcement arm. […]
Uncertainty from rising inflation, tight credit conditions, and the geopolitical landscape all contributed to elevated systemic risk to the financial system in 2022, according to the annual report, released Thursday, of the Treasury’s financial research […]
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