| 2026-10-22 | Treasury Asks for Comment on Renewing the Fraud.gov Tip Form and Repeats Its AI Sentence, With Comments Due After the Emergency Approval Expires
2 src U.S. Department of the Treasury · Task Force to Eliminate Fraud | | confirmed |
| 2026-10-05 | FinCEN Withdraws Crypto Mixing and Self-Hosted Wallet Rule Proposals, Citing Chilling Effect on Legitimate Activity
2 src Financial Crimes Enforcement Network · U.S. Department of the Treasury | | confirmed |
| 2026-09-23 | Judge Vargas Dismisses States' Treasury DOGE Suit as Moot After DOGE Expired
3 src U.S. Department of the Treasury · Scott Bessent |
| reported |
| 2026-09-20 | Bessent 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 |
| 2026-08-26 | State 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 · Office of Foreign Assets Control | | confirmed |
| 2026-08-17 | Treasury 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 |
| 2026-07-27 | Trump Says U.S. Has Collected More Than $13 Billion From Venezuelan Oil Sales; Rubio Told Congress the Money Is Held in a Citibank Account
3 src Robert Garcia · Marco Rubio · Donald Trump · U.S. Department of the Treasury · +1 | | reported |
| 2026-06-17 | Treasury Publishes the Privacy Act Notice for Fraud.gov Tip Records, Treating Them as Permanent and Open to Law Enforcement
1 src U.S. Department of the Treasury · Task Force to Eliminate Fraud | | confirmed |
| 2026-06-02 | Trump 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 |
| 2026-05-08 | CBP 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 |
| 2026-05-08 | Treasury 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 |
| 2026-04-01 | OCC 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 |
| 2026-03-04 | OPM 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 |
| 2026-03-04 | Treasury, 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 |
| 2009-04-01 | FinCEN 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 |