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view government seized property. find a form. get tax information at IRS.gov. see interest rate data. switch to electronic benefits by 3/1/13 deadline. find currency and coin information. report a suspicious email or suspected fraud view Budget and Performance reports. have a lost or expired check reissued
How do I buy and manage Savings Bonds and Securities? Where is my tax refund? Direct Express® card - How do I enroll? Is my state part of the Hardest Hit Fund housing program and where can I find more info? What countries have sanctions? Where is the General Explanations of the Administration’s Revenue Proposals (Green Book) How can I find out if the government has unclaimed money or property belonging to me? Health Savings Accounts - What are the 2013 contribution limits?
find lesson plans for my curriculum. find general information about Treasury. get answers to FAQs about Treasury. learn about Treasury for a school assignment. research a specific topic.
How does the Treasury Department organize it's offices and bureaus? What initiatives is the Treasury Department currently working on? When was the Treasury Department established and how has it grown? When is the 2013 National Financial Capability Challenge?
obtenga ayuda hipotecaria. obtener recursos sobre información financeria. visite el IRS en Espanol. obtener Estado de Reembolso IRS Videos
Qué debo hacer para protegerme contra el robo de indentidad? Que es Directo a Su Cuenta?
see recent news about Treasury. view corporate tax laws. find out about Treasury Department's Recovery Act programs. apply for an Employer Identification Number (EIN). see interest rates statistics. view government seized property.
How can I find out what contract opportunities will be coming up in the future? How can I engage the Treasury in a contract? How can my company apply for a Recovery Act grant? What Bureaus are part of the Department of Treasury? What countries are sanctioned by the U.S., and what are those sanctions? How can my company apply for grants, loans, or financial assistance?
do business with Treasury. get in touch with a contact for small businesses. apply for 1603 Program - Payments for Specified Energy Property in Lieu of Tax Credits find a lender participating in the Small Business Lending Fund.
What is the Small Business Lending Fund and how can it help me? What programs exist to assist small businesses? learn about the State Small Business Credit Initiative (SSBCI)? What materials are available to help my employees recognize counterfeit bills?
get information related to working with or traveling to sanctioned countries. view the list of Specially Designated Nationals. apply for an Employer identification number (EIN)
What are the guidelines for company do business in Sanctioned countries?
view or search SDN list (Specially Designated Nationals) get Supplemental Reporting forms and instructions for Small Business Lending Fund participants learn more about Interest rates statistics learn more about Quarterly refunding information.
Where is monthly Treasury International Capital (TIC) Data? How does Wall Street Reform affect my company? What countries are sanctioned by the U.S., and what are those sanctions? Where can I get information about the Troubled Asset Relief Program?
See the General Explanations of the Administration’s Revenue Proposals (Green Book) view the Financial Stability Oversight Council's 2012 annual report view the Treasury Department's recent congressional testimony view Treasury's performance and budget documents
How can I learn more about the services that the Bureau of Public Debt provides? How can I learn more about the HR Connect Program? Who should I get in touch with about legislative affairs?
apply for a Recovery Act Build America Bonds grant. get more information about the Small Business Lending Fund. view the Treasury Department's recent congressional testimony
Where can I learn more about Tribal Consultation & Coordination policy? Who should I get in touch with about legislative affairs?
find out more about Treasury's engagement in the International Monetary Fund. get information on Treasury's participation in the G7& G20. understand how the US and China are working together on economic issues. view the list of Specially Designated Nationals.
How can I find what positions Treasury takes on Multilateral Development Banks' activities? How does Treasury sanction people or organizations? What countries are sanctioned by the U.S., and what are those sanctions?
2012 Enforcement Information
OFAC Enforcement Information
Selected Settlement Agreements:
2012 Information
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and HSBC Holdings plc
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Standard Chartered Bank
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and ING Bank, N.V.
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Online Micro, LLC