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News Featured Stories March 27, 2023 Treasury to Host Event on Countering Corruption and Illicit Finance as Part of Summit for Democracy March 22, 2023 Emergency Rental Assistance: Supporting Renting Families, Driving Lasting Reform March 17, 2023 WHAT THEY ARE SAYING: New Analyses Highlight American Rescue Plan’s Historic Investments in Economic Growth Press Releases March 28, 2023 Treasury Sanctions Syrian Regime and Lebanese Actors Involved in Illicit Drug Production and Trafficking March 27, 2023 Joint 10-Year Plans for the U.S. Strategy to Prevent Conflict and Promote Stability March 24, 2023 Treasury Sanctions Jet Fuel Suppliers and Military Cronies in Burma Prior to Armed Forces Day Remarks and Statements March 28, 2023 Remarks by Secretary Janet L. Yellen on Anti-Corruption as a Cornerstone of a Fair, Accountable, and Democratic Economy at the Summit for Democracy March 24, 2023 Remarks by U.S. Treasurer Chief Lynn Malerba at a White House and U.S. Mint Event Honoring the American Women Quarters Program March 22, 2023 Remarks by Assistant Secretary for Tax Policy Lily Batchelder on Implementation of the Inflation Reduction Act’s Clean Energy Provisions Press Information Press Contacts Weekly Public Schedule Archive Webcasts Media Advisories Archive Subscribe to Press Releases Twitter Fri, 03/24/2023 - 15:03 Chief Malerba joined @usmint Director Ventris Gibson at the event to highlight the important American Women Quarter… https://t.co/LhOQeMjj8i Fri, 03/24/2023 - 15:03 U.S. Treasurer Chief Lynn Malerba, the first Native American Treasurer, joined a @WhiteHouse and @usmint event toda… https://t.co/tOaRXXM96G View All Tweets Search Search Search The Public General Public Auctions Report Scam Attempts Savings Bonds Businesses All Businesses Form 941, employer's quarterly federal tax return Employer Identification Number (EIN) Small Businesses Small Business Contacts Financial Institutions All Financial Institutions Specially Designated Nationals list Interest rate statistics Quarterly refunding information Government Federal Government Budget, Financial Reporting, Planning and Performance Shared Services TreasuryDirect for Government
Search Search The Public General Public Auctions Report Scam Attempts Savings Bonds Businesses All Businesses Form 941, employer's quarterly federal tax return Employer Identification Number (EIN) Small Businesses Small Business Contacts Financial Institutions All Financial Institutions Specially Designated Nationals list Interest rate statistics Quarterly refunding information Government Federal Government Budget, Financial Reporting, Planning and Performance Shared Services TreasuryDirect for Government
Memoranda of Understanding Between OFAC and Bank Regulators Memorandum Name: Date: Memorandum of Understanding between OFAC and the West Virginia Division of Banking June 2011 Memorandum of Understanding between OFAC and the Washington State Department of Financial May 2011 Memorandum of Understanding between OFAC and the Guam Office of Banking and Insurance December 2010 Memorandum of Understanding between OFAC and the Utah Department of Financial Institutions November 2010 Memorandum of Understanding between OFAC and the Ohio Division of Financial Institutions October 2010 Memorandum of Understanding between OFAC and the State of Delaware, Office of the State Bank Commissioner June 2010 Memorandum of Understanding between OFAC and the Iowa Division of Banking May 2010 Memorandum of Understanding between OFAC and the Internal Revenue Service November 2009 Memorandum of Understanding between OFAC and the Oklahoma State Banking Department October 2009 Memorandum of Understanding between OFAC and the California Department of Banking and Finance September 2009 Memorandum of Understanding between OFAC and the Nebraska Department of Banking and Finance April 2009 Memorandum of Understanding between OFAC and the Arizona Department of Financial Institutions December 2008 Memorandum of Understanding between OFAC and the Alabama State Banking Department July 2008 Memorandum of Understanding between OFAC and the Illinois Department of Financial and Professional Regulation May 2008 Memorandum of Understanding between OFAC and the Mississippi Department of Banking and Consumer Finance April 2008 Memorandum of Understanding between OFAC and the North Carolina Office Of The Commissioner Of Banks December 2007 Memorandum of Understanding between OFAC and the Vermont Department of Banking, Insurance, Securities and Health Care Administration November 2007 Memorandum of Understanding between OFAC and the Kentucky Office of Financial Institutions September 2007 Delegation of Authority to the Internal Revenue Service to Conduct Compliance Reviews for Compliance with Economic Sanctions Programs August 2007 Memorandum of Understanding between OFAC and the Maine Bureau of Financial Institutions August 2007 Memorandum of Understanding between OFAC and the State of Florida, Office of Financial Regulation August 2007 Memorandum of Understanding between OFAC and the State of Alaska, Department of Commerce, Community, and Economic Development, Division of Banking and Securities August 2007 Memorandum of Understanding between OFAC and the State of Connecticut, Department of Banking July 2007 Memorandum of Understanding between OFAC and the Missouri Division of Finance July 2007 Memorandum of Understanding between OFAC and the Kansas Department of Credit Unions June 2007 Memorandum of Understanding between OFAC and the Indiana Department of Financial Institutions June 2007 Memorandum of Understanding between OFAC and the State of New Hampshire Banking Department June 2007 Memorandum of Understanding between OFAC and the Texas Department of Banking March 2007 Memorandum of Understanding between OFAC and the Massachusetts Division of Banks, Division of Banking February 2007 Memorandum of Understanding between OFAC and the Michigan Office of Financial and Insurance Services, Division of Banking February 2007 Memorandum of Understanding between OFAC and the State of Wyoming, Division of Banking January 2007 Memorandum of Understanding between OFAC and the Pennsylvania Department of Banking January 2007 Memorandum of Understanding between OFAC and the South Dakota Division of Banking January 2007 Memorandum of Understanding between OFAC and the Georgia Department of Banking and Finance January 2007 Memorandum of Understanding between OFAC and the New York State Banking Department December 2006 Memorandum of Understanding between OFAC and the Office of the Commissioner of Financial Institutions of the Commonwealth of Puerto Rico (OCFI) December 2006 Memorandum of Understanding among OFAC and the Federal Reserve, FDIC, NCUA, OCC & OTS April 2006 Memorandum of Understanding between OFAC and the Federal Deposit Insurance Corporation (FDIC) February 2006
