factually
Index/Topics/U.S. Oversight of Foreign Accounts

U.S. Oversight of Foreign Accounts

The U.S. Department of the Treasury and other agencies have a layered regime to oversee funds held in U.S.-controlled foreign accounts, with tools to block, license, monitor, and require reporting of foreign-account activity.

Fact-Checks

1 result
Jan 23, 2026
Most Viewed

What oversight mechanisms (congressional, Treasury, auditors) exist for funds held in U.S.-controlled foreign accounts?

oversight of funds held in U.S.-controlled foreign accounts is a layered regime centered on —primarily for sanctions and the Treasury-led interagency process for investment-related national security m...