Treasury Department seeks public comment on the Fraud.gov tip intake system's information collection burden under the Paperwork Reduction Act of 1995.
Treasury establishes a new system of records to receive and triage public tips about suspected fraud, waste, and abuse in Federal programs for referral to appropriate agencies and inspectors general.
OFAC has added one or more persons to the Specially Designated Nationals and Blocked Persons List, freezing their U.S. assets and prohibiting U.S. persons from transacting with them.
OMB proposes revisions to federal financial assistance guidance for grants and cooperative agreements to enhance transparency, accountability, oversight, and equal opportunity while reducing recipient burden across all federal grant-making agencies.
OFAC publishes newly designated individuals and entities on the Specially Designated Nationals and Blocked Persons List, blocking all U.S.-based property and prohibiting American businesses from transacting with them.
OFAC publishes updates to the Specially Designated Nationals and Blocked Persons List, removing some entities while adding others subject to asset freezes and transaction prohibitions for all U.S. persons.
OFAC has added individuals to the Specially Designated Nationals and Blocked Persons List, freezing their U.S. assets and prohibiting U.S. persons from transacting with them.
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