House Republicans demand data about Dem fundraiser ActBlue amid accusations of fraud
GOP lawmakers on the House Oversight and House Administration Committees fired off a letter to Treasury Secretary Scott ...
DOGE is searching through Social Security payments looking for fraud
DOGE is sifting through Social Security payments in an anti-fraud effort that has some worried the administration could deny payments to vulnerable older Americans.
Treasury Department Will Not Enforce BOI Requirements for U.S. Small Businesses. Here's What to Know.
As of last week, business owners faced a March 21 deadline to complete the report. Now, the deadline has been suspended.
Washington Examiner on MSN9d
Musk claims DOGE changes to Treasury could save $100 billion per year
Elon Musk, appearing for the third time on Joe Rogan's podcast, repeated the idea that “waste, fraud, and abuse” are running ...
International Consortium of Investigative Journalists5d
Treasury Department won’t enforce beneficial ownership rule under the Corporate Transparency Act
The rule, which was held up in court for the last few months, would require foreign and domestic companies to disclose their ...
BizPac Review9d
Musk details Treasury shortcomings, ‘grey boundary between waste and fraud’
Elon Musk is breaking down the situation at the Treasury which he says is "improving rapidly," and it's something everyone needs to hear.
American Banker7d
Treasury halts beneficial owner reporting for US entities
The Treasury Department will not enforce the Corporate Transparency ... Treasury's Financial Crimes Enforcement Network with the aim of combating money laundering, fraud and financial crime by ...
To fight scams, Senate bill would limit transactions at crypto ATMs
The Crypto ATM Fraud Prevention Act proposed by Sen. Dick Durbin would prevent new users from spending more than $2,000 in a day at a bitcoin ATM.