treasury
Every record this desk has filed under treasury, newest first, each with the number of sources it can still show you.
Treasury seeks comments on notices sent when garnishment reaches accounts receiving federal benefits
Treasury is seeking an extension of an existing information collection covering notices to account holders affected by garnishment. Its public-inspection copy is scheduled for Federal Register publication October 26. It estimates 487,750 annual responses and 76,688 burden hours; these are paperwork estimates, not a count of people whose protected benefits were taken. The notice does not announce a change to benefit protections.
Also filed underfederal-benefitsgarnishmentconsumer-protectionpublic-comments
Treasury proposes rules for large home investors before January purchase ban
Treasury proposed definitions and exceptions October 23 for the ROAD Act's restriction on large investors buying single-family homes. The statute's purchase prohibition takes effect January 7, 2027; the proposed rule is open for comments through November 23. Its terms address investor control, rental construction and renovation, and contracts intended to help tenants buy homes.
Also filed underhousinghomeownershipinstitutional-investorstenantsproposed-rules
Diesel tax order directs conditional payment relief through December 31, with Treasury guidance still required to define coverage
An October 5 executive order, published October 9, directs Treasury to determine whether it can defer certain diesel excise-tax payments incurred through December 31. It also directs an IRS announcement on penalties for highway use of dyed diesel. The order requires guidance identifying covered taxpayers, conditions and payment deadlines; it does not itself forgive deferred taxes.
Also filed underdieselexcise-taxagriculturetransportation
FinCEN withdraws two proposed crypto rules on international mixing and unhosted-wallet transactions, effective October 6
Two notices published October 6 withdraw FinCEN proposals from 2023 and 2020. One ends a proposed reporting measure for international virtual-currency mixing and withdraws its underlying finding; the other ends proposed requirements for transactions involving unhosted or otherwise covered wallets. They withdraw proposals, rather than repealing finalized requirements, and do not settle the status of other crypto obligations.
Also filed underfincencryptocurrencymoney-launderingbanking
FinCEN proposes barring US financial institutions from transmitting funds involving named sub-agents of Russia-linked A7 Network, comments due 30 days after Oct. 5 publication
FinCEN, the Treasury Department's financial-crimes unit, proposed a rule October 2 that would bar U.S. banks and other covered institutions from sending or receiving funds through named sub-agents of the A7 Network, which FinCEN calls a Russia-linked sanctions-evasion network. The proposal, set to publish October 5, follows Treasury's October 1 sanctions action against the network itself. Comments are due 30 days after publication — by this desk's count, around November 4 — through regulations.gov docket FINCEN-2026-0265.
Also filed underfincensanctionsrussiamoney-launderingbanking
Temporary Treasury and IRS rules effective September 30 provide for opening a Trump account on or about October 1 for each eligible child who does not have one
Temporary Treasury and IRS rules effective September 30 say Treasury will open a Trump account on or about October 1 for each eligible child who has none, without action from parents. A guardian can claim it later. The $1,000 federal pilot deposit is separate, and Treasury cannot make that election itself. Comments on the companion proposed rules are due November 30, 2026.
Also filed undertrump-accountschild-savingsirsfederal-registeremployer-benefits
The draft financial statements of the United States government put the top of the range of possible legal losses at $1.5 trillion without saying what the cases were, and $1.4 trillion of it was two EPA cases of $700 billion each.
GAO report 26-109081, issued September 15, examines the controls over how Treasury assembles the government-wide financial statements. It finds three new deficiencies. Treasury's draft disclosed that the upper end of the reasonably possible range of legal loss was $1.5 trillion as of September 30, 2025 but 'did not disclose the nature of the contingencies'; $1.4 trillion of that was two Environmental Protection Agency cases at $700 billion each. The draft notes also contained errors, including a $52.7 billion increase in loans receivable left unexplained, an undisclosed Commerce warrant for up to 240.5 million Intel shares at $20.00 each, and an increase in obligations reported as $14.9 billion when the supporting documentation said $47.8 billion. And managers recertifying access to Planning Analytics, the system used to build the statements, were shown only whether a user was USER or ADMIN, when 62 distinct roles exist. Treasury corrected both substantive errors before the final statements were published and concurred with all three recommendations. GAO has never been able to express an opinion on these statements since its first audit of them for fiscal year 1997.
Also filed undergaofederal-financesauditinternal-controls
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