Tag index

#Investigation-4

Events indexed under #Investigation-4 — 4 entries in the record.

4 events From Jan 14, 2025 To May 6, 2026 Open in filter view →
DateEventLanesStatus
2026-05-06Pre-decision baseline: OCC 120-day decision window for WLTC Holdings national trust bank charter expires May 7, 2026 with no decision announced
WLTC Holdings LLC · World Liberty Financial · Office of the Comptroller of the Currency · Jonathan Gould · +4
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
Office of the Comptroller of the Currency · Jonathan Gould · U.S. Department of the Treasury
confirmed
2025-02-05McMahon OGE Form 278e (Nominee) Certified, Disclosing TMTG Independent-Director Employment Agreements — 25,946 DJT RSUs, $55,200 Cash Retainer, $18,400/Quarter Forward
Linda McMahon · Office of Government Ethics · Trump Media & Technology Group · Senate Committee on Health, Education, Labor, and Pensions · +3
confirmed
2025-01-14Bondi 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
Pam Bondi · Office of Government Ethics · Trump Media & Technology Group · Digital World Acquisition Corp · +3
confirmed