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Treasury Department

Treasury covers OFAC sanctions designations, FinCEN AML rules, and tax-regulation changes. Compliance officers at banks, fintechs, and exporters all subscribe.

total docs
5
M4+ material
1
distinct topics
18

§ 01 Materiality distribution

M5
0 · 0%
M4
1 · 20%
M3
2 · 40%
M2
2 · 40%
M1
0 · 0%

Each document is scored 1-5 for compliance impact. M4 = significant obligation change. M5 = major rule, withdrawal, or enforcement shift. M1-M2 are noise (typos, scheduling, references) — filtered out of most feeds by default.

§ 03 Recent material actions

  • M3 Treasury Department

    Notice of OFAC Sanctions Actions

    Action: Update sanctions-screening lists to reflect OFAC's SDN removals.

    OFAC is notifying the public that one or more persons have been removed from the Specially Designated Nationals and Blocked Persons List. Their property and interests in property have been unblocked, so sanctions restrictions tied to those designations no longer apply.

  • M3 Treasury Department

    Estate Tax Closing Letter User Fee Update

    Treasury and the IRS propose to amend regulations governing the user fee charged to authorized persons who request an estate tax closing letter. The proposal would increase the fee for obtaining the optional IRS closing letter, affecting estates, fiduciaries, and tax practitioners who use that document to confirm completion of IRS estate tax review.

  • M4 Treasury Department

    Credit for Renewable Electricity Production and Publication of Inflation Adjustment Factor and Reference Price for Calendar Year 2026

    Treasury and the IRS publish the calendar year 2026 inflation adjustment factor and reference price used to calculate the renewable electricity production tax credit under Internal Revenue Code section 45. The notice determines the applicable credit amounts and whether any phaseout applies for eligible renewable electricity sold during 2026.

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