Actor profile

U.S. Department of the Treasury

U.S. Department of the Treasury is named in 10 events across the Capture Cascade Timeline, from 2009 to 2026.

10 events From Apr 1, 2009 To Sep 20, 2026 Open in filter view →
U.S. Department of the Treasury on the timeline 10 events · 2009–2026 · click any marker
U.S. Department of the Treasury on the timeline2010201520202025U.S. Department of the Treasury
DateEventLanesStatus
2026-09-20Bessent Proposes U.S.-China AI Safety Incident Notification Channel in New York Talks With He Lifeng 3 src
Scott Bessent · Donald Trump · Xi Jinping · U.S. Department of the Treasury
confirmed
2026-08-26State and Treasury Designate Italian Hosting Collective Autistici/Inventati a Global Terrorist 4 src
U.S. Department of State · U.S. Department of the Treasury · Scott Bessent
confirmed
2026-08-17Treasury Proposes GENIUS Act Section 3 Stablecoin Rules Defining Who May Issue in the U.S. 4 src
U.S. Department of the Treasury · Tether
confirmed
2026-06-02Trump signs AI executive order giving government 30-day pre-deployment access to frontier models, mandating AI cyber defense 3 src
Donald Trump · U.S. Department of the Treasury
confirmed
2026-05-08CBP Refund Portal Validates 47,000 IEEPA Tariff Claims as Treasury Begins Returning Estimated $166B in Unlawful Duties 4 src
U.S. Customs and Border Protection · U.S. Department of the Treasury · Donald Trump · Scott Bessent
confirmed
2026-05-08Treasury Sanctions China-Based Entities Supplying Satellite Imagery That Enabled Iran's Strikes on U.S. Forces; War Now in Third Month, $25B Cost 3 src
U.S. Department of the Treasury · U.S. Department of State · Donald Trump · Pete Hegseth · +1
confirmed
2026-04-01OCC final rule amending 12 CFR 5.20 takes effect, replacing 'fiduciary activities' with 'operations of a trust company and activities related thereto' for national trust bank charters 8 src
Office of the Comptroller of the Currency · Jonathan Gould · U.S. Department of the Treasury
 reported
2026-03-04OPM Data Confirms Federal Workforce Shrunk 12% Under DOGE, 386,000 Positions Eliminated 4 src
Department of Government Efficiency · Elon Musk · Donald Trump · U.S. Department of the Treasury · +1
 confirmed
2026-03-04Treasury, State, and HHS Begin Phasing Out Anthropic Products Following Trump Executive Directive 4 src
Donald Trump · U.S. Department of the Treasury · U.S. Department of State · U.S. Department of Health and Human Services · +1
 confirmed
2009-04-01FinCEN and OCC Assess Concurrent $5 Million Civil Money Penalties Against Doha Bank New York Branch for BSA Violations 2 src
FinCEN · U.S. Department of the Treasury
confirmed

Network neighbors

22 other actors share an event
Donald Trump 6× shared Scott Bessent 3× shared U.S. Department of State 3× shared U.S. Department of Health and Human Services 2× shared Anthropic 1× shared Autistici/Inventati 1× shared Department of Government Efficiency 1× shared Doha Bank New York Branch 1× shared Elon Musk 1× shared FinCEN 1× shared Government of the People's Republic of China 1× shared He Lifeng 1× shared Islamic Revolutionary Guard Corps 1× shared Jonathan Gould 1× shared Office of Foreign Assets Control 1× shared Office of the Comptroller of the Currency 1× shared Office of the Comptroller of the Currency (OCC) 1× shared Pete Hegseth 1× shared Tether 1× shared U.S. Customs and Border Protection 1× shared U.S. Office of Personnel Management 1× shared Xi Jinping 1× shared