Tag index

#Treasury

Events indexed under #Treasury — 18 entries in the record.

18 events From Jan 10, 1995 To Oct 22, 2026 Open in filter view →

Activity over time Events per year

Date	Event	Lanes	Status
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
2026-09-30	Treasury Begins Mailing $500 'Obamacare Refund' Checks With a Trump Letter to More Than 950,000 HealthCare.gov Enrollees 4 src Department of the Treasury · Centers for Medicare and Medicaid Services · White House		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
2026-06-17	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
2026-05-20	Bessent Invokes Rare Authority to Mint 24-Karat Gold Coin Bearing Living President Trump's Image 3 src Scott Bessent · Donald Trump		confirmed
2026-04-28	GAO Finds Treasury's Fiscal Service Did Not Fully Implement Security Controls Over DOGE Payment-System Access, and a DOGE Employee Sent Unencrypted PII Outside the Bureau 2 src Government Accountability Office · Department of the Treasury · Department of Government Efficiency (DOGE)		reported
2025-08-12	Fourth Circuit Panel Vacates the Injunction Barring DOGE From Treasury, Education and OPM Records (AFT v. Bessent) 1 src Department of the Treasury · Department of Education · Office of Personnel Management · Department of Government Efficiency (DOGE) · +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		reported
2025-03-02	Treasury announces suspension of Corporate Transparency Act enforcement against U.S. citizens and domestic reporting companies 6 src		confirmed
2025-02-08	Federal Judge Issues First Major Ruling Blocking DOGE Access to Treasury Systems 2 src		confirmed
2025-02-04	25-Year-Old Musk Aide Given Write Access to $6 Trillion Treasury Payment System 3 src Elon Musk · Scott Bessent · Donald Trump · J.D. Vance		confirmed
2025-02-03	DOGE Gains Access to Treasury's Central Payment System Controlling Trillions in Annual Spending 2 src		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
2024-05-29	Treasury Releases First NFT Illicit Finance Risk Assessment Warning of Money Laundering Vulnerabilities 3 src U.S. Treasury Department · FinCEN		confirmed
2014-01-01	Anonymous LLCs Enable $300B+ Annual Russian Money Flow into US Real Estate 4 src U.S. Treasury · FinCEN · Russian Oligarchs		confirmed
1999-10-26	Robert Rubin Joins Citigroup for $126 Million After Engineering Glass-Steagall Repeal 4 src Robert Rubin · Citigroup · Sandy Weill · Goldman Sachs · +1		confirmed
1999-07-02	Lawrence Summers Becomes Treasury Secretary, Accelerates Derivatives Deregulation Campaign 4 src Lawrence Summers · Bill Clinton · Robert Rubin · U.S. Senate		confirmed
1995-01-10	Robert Rubin Appointed Treasury Secretary After 26 Years at Goldman Sachs 4 src Robert Rubin · Bill Clinton · Goldman Sachs		confirmed