Actor profile

U.S. Department of the Treasury

U.S. Department of the Treasury is named in 7 events across the Capture Cascade Timeline, from 2009 to 2026.

7 events From Apr 1, 2009 To Jun 2, 2026 Open in filter view →
U.S. Department of the Treasury on the timeline 7 events · 2009–2026 · click any marker
U.S. Department of the Treasury on the timeline2010201520202025U.S. Department of the Treasury
DateEventLanesStatus
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
 confirmed
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

17 other actors share an event
Donald Trump 5× shared U.S. Department of Health and Human Services 2× shared U.S. Department of State 2× shared Anthropic 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 Islamic Revolutionary Guard Corps 1× shared Jonathan Gould 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 Scott Bessent 1× shared U.S. Customs and Border Protection 1× shared U.S. Office of Personnel Management 1× shared