Activity over time
Events per year
| Date | Event | Lanes | Status |
|---|
| 2026-05-06 | Pre-decision baseline: OCC 120-day decision window for WLTC Holdings national trust bank charter expires May 7, 2026 with no decision announced
9 src WLTC Holdings LLC · World Liberty Financial · Office of the Comptroller of the Currency · Jonathan Gould · +4 |
| 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 |
| confirmed |
| 2025-12-22 | State Dept OIG Refers Witkoff/Sacks UAE Ethics Probe Request to Office of Investigations; Senators Press for Full Investigation
3 src Elizabeth Warren · Elissa Slotkin · Steve Witkoff · David Sacks |
| confirmed |
| 2025-09-23 | Warren and Slotkin File Formal Ethics-Probe Request to State Dept OIG, Commerce OIG, and OGE Over Witkoff/Sacks UAE Chip-Deal Conflicts
3 src Elizabeth Warren · Elissa Slotkin · Steve Witkoff · David Sacks |
| confirmed |
| 2025-09-04 | WLFI Blacklists Justin Sun's Wallet — 595 Million Tokens ($107M) Frozen via guardianSetBlacklistStatus; Rupture Begins in Captured-X Relationship
8 src Justin Sun · World Liberty Financial · Eric Trump · Tron Foundation |
| confirmed |
| 2025-07-11 | Justin Sun Pledges $100M in $TRUMP Memecoin as TRON Bridges Trump Token — Foreign-Money-into-Presidential-Crypto Conflict Escalates
5 src Justin Sun · World Liberty Financial · Donald Trump · Sean Casten · +1 |
| confirmed |
| 2025-03-21 | FinCEN interim final rule exempts all U.S.-formed entities and U.S. persons from Corporate Transparency Act beneficial-ownership reporting
8 src |
| confirmed |
| 2025-03-02 | Treasury announces suspension of Corporate Transparency Act enforcement against U.S. citizens and domestic reporting companies
6 src |
| confirmed |
| 2025-03-02 | Trump's Truth Social Posts Name XRP in Crypto Reserve; Ripple-Linked Lobbyist Drafted Text Without Disclosing Client Conflict
8 src Donald Trump · Brian Ballard | | confirmed |
| 2025-02-05 | McMahon OGE Form 278e (Nominee) Certified, Disclosing TMTG Independent-Director Employment Agreements — 25,946 DJT RSUs, $55,200 Cash Retainer, $18,400/Quarter Forward
6 src Linda McMahon · Office of Government Ethics · Trump Media & Technology Group · America First Policy Institute |
| confirmed |
| 2025-01-23 | Supreme Court stays Fifth Circuit's nationwide injunction of Corporate Transparency Act in McHenry v. Texas Top Cop Shop (shadow-docket order)
6 src |
| confirmed |
| 2025-01-14 | Bondi OGE Form 278e (Nominee) Certified, Disclosing 106,250 DJT Shares + 31,250 DJT Warrants ($1M-$5M Each) From Renatus LLC Consulting Merger with DWAC-TMTG
4 src Pam Bondi · Office of Government Ethics · Trump Media & Technology Group · Digital World Acquisition Corp · +2 |
| confirmed |