Department of the Treasury
Department of the Treasury is named in 20 events across the Capture Cascade Timeline, from 1982 to 2026.
Department of the Treasury on the timeline
20 events · 1982–2026 · click any marker
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2026-10-28 | TreasuryDirect Begins Requiring ID.me; Wyden and Warren Ask Treasury to Delay and Explain Why Not Login.gov
3 src Ron Wyden · Elizabeth Warren · Scott Bessent · Department of the Treasury · +1 | confirmed | |
| 2026-09-30 | Treasury Begins Mailing $500 'Obamacare Refund' Checks With a Trump Letter to More Than 950,000 HealthCare.gov Enrollees
4 src Department of the Treasury · Centers for Medicare and Medicaid Services · White House | confirmed | |
| 2026-04-28 | GAO Finds Treasury's Fiscal Service Did Not Fully Implement Security Controls Over DOGE Payment-System Access, and a DOGE Employee Sent Unencrypted PII Outside the Bureau
2 src Government Accountability Office · Department of the Treasury · Department of Government Efficiency (DOGE) | reported | |
| 2026-02-24 | Trump Administration Considers Requiring Banks to Collect Customer Citizenship Information
3 src Donald Trump · Department of the Treasury | confirmed | |
| 2026-02-21 | Post-SCOTUS Tariff Pivot: Trump Invokes Section 122 Global Tariff and Launches Section 301 Investigations as Legal Workaround
7 src Donald Trump · Scott Bessent · Jamieson Greer · Department of the Treasury | confirmed | |
| 2026-02-21 | Trump Invokes Section 122 to Impose New Tariffs Within 24 Hours of Supreme Court Ruling
4 src Donald Trump · Scott Bessent · Department of the Treasury | confirmed | |
| 2026-02-20 | US Sanctions Three RSF Commanders for Darfur Atrocities, Critics Call Response Performative
3 src Scott Bessent · Department of the Treasury | confirmed | |
| 2026-02-06 | Trump Lifts Russia-Related Tariff on India After Oil Purchase Pledge
2 src Donald Trump · White House · U.S. Department of Commerce · Department of State · +1 | confirmed | |
| 2026-01-20 | Trump Executive Order Directs Restrictions on Institutional Investor Home Purchases
3 src Donald Trump · White House · Department of the Treasury · U.S. Department of Housing and Urban Development · +2 | confirmed | |
| 2025-12-18 | FY 2026 NDAA Section 8335 Codifies EO 14033 Western Balkans Sanctions, Creates Regulatory Frame Around Kushner Belgrade/Sazan Architecture
12 src U.S. Congress · 119th Congress · Senate Foreign Relations Committee · Jeanne Shaheen · +6 | reported | |
| 2025-12-04 | Sahil Lavingia Re-Enters Government at IRS After DOGE Firing for Speaking to Press About Government Efficiency
5 src Elon Musk · Department of Government Efficiency · Internal Revenue Service · Department of Veterans Affairs · +1 | confirmed | |
| 2025-12-03 | Treasury Secretary Proposes White House Veto Power Over Federal Reserve Regional Bank Presidents
7 src Scott Bessent · Department of the Treasury · Federal Reserve · Jerome Powell · +1 | confirmed | |
| 2025-08-13 | Treasury Secretary Bessent Violates Ethics Agreement, Retains Millions in Conflicted Assets
2 src Scott Bessent · Office of Government Ethics · Department of the Treasury | confirmed | |
| 2025-08-12 | Fourth Circuit Panel Vacates the Injunction Barring DOGE From Treasury, Education and OPM Records (AFT v. Bessent)
1 src Department of the Treasury · Department of Education · Office of Personnel Management · Department of Government Efficiency (DOGE) · +1 | confirmed | |
| 2025-03-13 | Judge Alsup Orders Reinstatement of Fired Probationary Employees, Rules OPM Mass Terminations Unlawful
4 src AFGE · AFSCME · Office of Personnel Management · Department of Veterans Affairs · +4 | confirmed | |
| 2025-01-20 | Trump designates Mexican cartels as terrorist organizations
3 src Donald Trump · Department of the Treasury · Department of Justice · U.S. Department of Homeland Security | confirmed | |
| 2018-08-01 | Trump Administration Expands 'Junk Insurance' Short-Term Plans to Undermine ACA
7 src Trump Administration · U.S. Department of Health and Human Services · U.S. Department of Labor · Department of the Treasury · +2 | confirmed | |
| 2017-07-26 | DHS S&T Awards $70M OTA to Cyber Apex Solutions — Largest Single DHS R&D Award Creates Opaque Consortium Vehicle for Critical Infrastructure Cybersecurity
5 src DHS Science and Technology Directorate · Department of the Treasury | confirmed | |
| 1990-04-25 | Treasury Creates FinCEN, Centralizing Financial Surveillance of American Banking
3 src Department of the Treasury · Financial Crimes Enforcement Network · George H.W. Bush | confirmed | |
| 1982-01-01 | Reagan Deficit Explosion: National Debt Triples From $1T to $3T in Eight Years
4 src Ronald Reagan · U.S. Congress · Office of Management and Budget · Department of the Treasury | confirmed |
Network neighbors
Donald Trump
8× shared
Scott Bessent
6× shared
White House
3× shared
Department of Government Efficiency (DOGE)
2× shared
Department of Justice
2× shared
Department of State
2× shared
Department of Veterans Affairs
2× shared
Internal Revenue Service
2× shared
Office of Personnel Management
2× shared
U.S. Congress
2× shared
119th Congress
1× shared
AFGE
1× shared
AFSCME
1× shared
Affinity Partners
1× shared
Aleksandar Vučić
1× shared
America's Health Insurance Plans
1× shared
American Federation of Teachers
1× shared
American Hospital Association
1× shared
American Medical Association
1× shared
Atlantic Incubation Partners LLC
1× shared
Ben Cardin
1× shared
Bureau of the Fiscal Service
1× shared
Centers for Medicare and Medicaid Services
1× shared
Charles Ezell
1× shared
Full co-occurrence is available in the dataset · JSON →