Entities / Entity

Department of the Treasury.

Australian government department, 1976-

Seen in 83 reportsLast reported Friday

Reports this week: 0
Active events: 0
Connections: 50

What's happening

Reports per dayLast 90 days

90 days agoDrag either end to show only events that began in that periodToday

Earlier this month

The Department of the Treasury committed funds to a fraud-tip program, while Trump responded to White House correspondent Andrew Feinberg.

Some support1 report
Judy Shelton was nominated to the Fed Board and hired by the Treasury to evaluate financial conditions in China.

Some support3 reports
Mississippi County receives bond guarantee program allocation and plans to deploy capital for housing.

Some support1 report

One to three months ago

Gone quiet

No new reports in 90+ days

Explainers that pass through Department of the Treasury

Department of the Treasury is a step on the way to someone else

U.S. sanctions against Iran may deepen Middle East instabilitySanctions aimed at Iran could deepen regional economic instability and conflict.Likely

Around Department of the Treasury this week

News at the entities that move Department of the Treasury most

Donald Trump Structural
The TRIPP project was formally established between Armenia and the United States under President Trump.

Moves Department of the Treasury
16:59
Scott Bessent Structural
Xi Jinping visited Washington for a state visit hosted by Donald Trump, involving Scott Bessent discussions on trade truces.

Moves Department of the Treasury
13:49
White House Structural
Shootings were reported near the White House, prompting Donald Trump to impose federal control and resulting in personnel changes.

Moves Department of the Treasury
16:18
Chris Van Hollen Operational
Abigail Spanberger, Chris Van Hollen, and Cory Booker attended the 'What's Next' conference in Denver.

Moves Department of the Treasury
15:55
Congress Structural
Permitting reform bill threatens public lands in the Boundary Waters region of Minnesota.

Moves Department of the Treasury
14:55
Internal Revenue Service Structural
Dixon and Doyle are involved in a visa fraud scheme being investigated by the IRS and Homeland Security Investigations.

Moves Department of the Treasury
Wed 18:05

Connections

The 37 strongest of 50, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.

Scott Bessent Structural

Scott Bessent serves as the Secretary of the Department of the Treasury, defining his role and authority.

Well supportedOct 29

Department of the Treasury → Scott Bessent
Scott Bessent → Department of the Treasury
Bitcoin Structural

The Department of the Treasury plans to hold Bitcoin as part of a strategic reserve.

Some supportSep 17

Department of the Treasury → Bitcoin
Bitcoin → Department of the Treasury
Donald Trump Structural

Trump utilized executive authority and legislative action to mandate specific functions and policy execution within the Department of the Treasury.

Well supportedOct 29

Department of the Treasury → Donald Trump
Donald Trump → Department of the Treasury
White House Structural

The White House and the Department of the Treasury maintain a functional relationship characterized by policy coordination and mutual involvement in financial security initiatives.

Well supportedOct 12

Department of the Treasury → White House
White House → Department of the Treasury
Office of the Comptroller of the Currency Structural

The Office of the Comptroller of the Currency is a subordinate agency operating within the Department of the Treasury.

Some supportOct 15

Department of the Treasury → Office of the Comptroller of the Currency
Office of the Comptroller of the Currency → Department of the Treasury
Islamic Revolutionary Guard Corps Transactional

The US Treasury has targeted support mechanisms for the IRGC through policy action.

Some supportJul 31

Department of the Treasury → Islamic Revolutionary Guard Corps
Islamic Revolutionary Guard Corps → Department of the Treasury
Chris Van Hollen Operational

Van Hollen is actively advocating for specific policy considerations regarding the redesign of the $20 bill within the purview of the Treasury Department.

Some supportAug 25

Department of the Treasury → Chris Van Hollen
Chris Van Hollen → Department of the Treasury
Mahan Air Structural

Mahan Air is subject to formal regulatory action, specifically sanctions, imposed by the US Department of the Treasury.

Some supportJul 31

Department of the Treasury → Mahan Air
Mahan Air → Department of the Treasury

Show all 37 connections

Congress Structural

Congress establishes the legal and operational framework that the Department of the Treasury must follow regarding coin production.

Some supportJul 18

Department of the Treasury → Congress
Congress → Department of the Treasury
Internal Revenue Service Operational

Both the Internal Revenue Service and the Department of the Treasury are involved in estimating program financial impact.

Some supportOct 16

Department of the Treasury → Internal Revenue Service
Internal Revenue Service → Department of the Treasury
Internal Revenue Service Structural

The entities are functionally linked through the joint issuance of proposed financial regulations and rulemaking guidance.

Some supportAug 31

Department of the Treasury → Internal Revenue Service
Internal Revenue Service → Department of the Treasury
Bank of America Structural

The Department of the Treasury imposes penalties on Bank of America for violating AML and sanctions laws.

Well supportedFri 20:24

Department of the Treasury → Bank of America
Bank of America → Department of the Treasury
Judy Shelton Structural

Judy Shelton holds an employment position within the Department of the Treasury.

Some supportOct 10

Department of the Treasury → Judy Shelton
Judy Shelton → Department of the Treasury
New York Structural

The Department of the Treasury issues federal regulations governing programs and activities operating within New York.

Some supportOct 10

Department of the Treasury → New York
New York → Department of the Treasury
Karafarin Bank Structural

The Department of the Treasury formally sanctioned Karafarin Bank in 2020.

Some supportOct 15

Department of the Treasury → Karafarin Bank
Karafarin Bank → Department of the Treasury
FED Operational

The relationship involves active coordination where Treasury actions influence market expectations monitored by the FED.

Some supportAug 19

Department of the Treasury → FED
FED → Department of the Treasury
Georgia Operational

Lawmakers in Georgia urged both the IRS and the Treasury regarding a specific issue.

Some supportJun 12

Department of the Treasury → Georgia
Georgia → Department of the Treasury
DeepSeek Structural

DeepSeek is subject to regulatory actions, such as bans, issued by the Department of the Treasury.

Some supportOct 19

Department of the Treasury → DeepSeek
DeepSeek → Department of the Treasury
International Criminal Court Structural

The Department of the Treasury grants general licenses to the International Criminal Court to authorize its financial transactions.

Some supportOct 10

Department of the Treasury → International Criminal Court
International Criminal Court → Department of the Treasury
Small Business Administration Structural

SBA formally refers suspect loans to the Treasury for the purpose of collection.

Some supportSep 24

Department of the Treasury → Small Business Administration
Small Business Administration → Department of the Treasury
Pulaski County Structural

The County's practices are constrained by and sometimes conflict with guidance issued by the Department of the Treasury.

Some supportJul 5

Department of the Treasury → Pulaski County
Pulaski County → Department of the Treasury
Cybersecurity and Infrastructure Security Agency Operational

The Department of the Treasury and CISA actively collaborate to safeguard financial institutions against cyber threats.

Some supportJul 14

Department of the Treasury → Cybersecurity and Infrastructure Security Agency
Cybersecurity and Infrastructure Security Agency → Department of the Treasury
Ecuador Structural

The Department of the Treasury imposes sanctions on entities operating within Ecuador's jurisdiction.

Some supportAug 29

Department of the Treasury → Ecuador
Ecuador → Department of the Treasury
Bureau of the Fiscal Service Structural

The Bureau of the Fiscal Service operates as a functional unit within the Department of the Treasury, implementing systems to ensure financial integrity and prevent fraud.

Some supportJul 21

Department of the Treasury → Bureau of the Fiscal Service
Bureau of the Fiscal Service → Department of the Treasury
SpaceX Transactional

SpaceX plans to donate shares via accounts associated with political figures, involving financial mechanisms overseen by the Treasury.

Some supportOct 22

Department of the Treasury → SpaceX
SpaceX → Department of the Treasury
Cuba Structural

The Department of the Treasury imposes financial sanctions on Cuban entities.

Some supportOct 15

Department of the Treasury → Cuba
Cuba → Department of the Treasury
Department of Education Operational

The Department of Education and the Department of the Treasury partnered for key operations.

Some supportOct 24

Department of the Treasury → Department of Education
Department of Education → Department of the Treasury
Cambodia Operational

The Department of the Treasury targets scam operations coordinated within Cambodia.

Some supportOct 21

Department of the Treasury → Cambodia
Cambodia → Department of the Treasury
Bob Ferguson Mentioned together

Bob Ferguson's decisions regarding tax credit programs are thematically linked to the Department of the Treasury's policy domain.

Some supportOct 13

Department of the Treasury → Bob Ferguson
Bob Ferguson → Department of the Treasury
Elizabeth Warren Operational

Elizabeth Warren publicly critiques the Department of the Treasury regarding its handling of yields.

Some supportOct 12

Department of the Treasury → Elizabeth Warren
Elizabeth Warren → Department of the Treasury
Anthropic Shared context

Anthropic's financial activities are observed within the context of US political and financial oversight.

Some supportOct 22

Department of the Treasury → Anthropic
Anthropic → Department of the Treasury
Philippines Shared context

The Department of the Treasury targets scam operations coordinated within the Philippines.

Some supportOct 21

Department of the Treasury → Philippines
Philippines → Department of the Treasury
Laos Shared context

The Department of the Treasury targets scam operations coordinated within Laos.

Some supportOct 21

Department of the Treasury → Laos
Laos → Department of the Treasury
Middle East Operational

The Department of the Treasury uses sanctions to affect financial flows across the Middle East.

Some supportOct 17

Department of the Treasury → Middle East
Middle East → Department of the Treasury
Elon Musk Shared context

The evidence describes general tax rules set by the Treasury Department, placing the department in a regulatory context.

Some supportOct 19

Department of the Treasury → Elon Musk
Elon Musk → Department of the Treasury
Vanguard Mentioned together

The provided evidence does not describe a relationship between the Department of the Treasury and Vanguard.

Some supportJul 6

Department of the Treasury → Vanguard
Vanguard → Department of the Treasury
Gwynne Shotwell Mentioned together

No direct relationship between Gwynne Shotwell and the Department of the Treasury was observed in the evidence.

Some supportOct 22

Department of the Treasury → Gwynne Shotwell
Gwynne Shotwell → Department of the Treasury

History

Events by the month they began

October 2026

3 events

September 2026

1 event

Sep 24, 2026The Trump administration is using the SBA to cross-reference borrower information with IRS declarations to identify potential fraud and refer suspect loans to the Treasury for collection.

August 2026

1 event

Aug 25, 2026Chris Van Hollen is pushing the Treasury Department regarding the redesign of the $20 bill and the potential inclusion of Donald Trump's likeness.

Show 2 earlier months

July 2026

1 event

Jul 14, 2026Pete Hegseth speaks on Donald Trump's leadership in cyber defense, as the Treasury works with CISA to safeguard financial institutions under the White House umbrella.

June 2026

2 events