Entity: Department of the Treasury

FOIA to Treasury and OFAC Seeking Communications with Senator McConnell and Secretary Chao

October 9, 2019
FOIA to Treasury and the Office of Foreign Assets Control seeking all communications between senior officials and Senator McConnell or Transportation Secretary Chao.

FOIA to Treasury and OFAC Seeking Communications with Individuals Associated with Braidy Industries or Russian Companies

October 9, 2019
FOIA to Treasury and OFAC seeking all communications between senior officials and individuals associated with Braidy Industries or Russian Companies.

FOIA to Treasury and OFAC Seeking Communications About Braidy Industries

October 9, 2019
FOIA to Treasury and OFAC seeking all communications between senior officials and individuals about Braidy Industries.

Release of Trump–Zelensky Call Readout Raises Questions About Justice Department Involvement

September 25, 2019
If the president or his advisers thought the released summary transcript would be another supposed “total exoneration,” they were mistaken.
(White House Photo)

Treasury Records Regarding the Ethics Documents of Political Appointees

September 25, 2019
SF-50s from the Internal Revenue Service (IRS) for IRS political appointees, including IRS Commissioner Charles Rettig, and former Acting IRS Chief Michael Desmond.

FOIA to Treasury Seeking Records Reflecting Efforts to Pressure Ukraine to Investigate the President’s Political Opponents

September 24, 2019
FOIA to the Department of the Treasury seeking email communications that may relate to any untoward effort to pressure the Ukrainian government to investigate one of President Trump’s political opponents, Joe Biden, in an effort to give the president an electoral advantage.

News Roundup: Trump, Giuliani, and Ukraine

September 20, 2019
“Unprecedented” is a word that has been used a lot in the past few years — including this week.
(Photo: Gage Skidmore)

Trump’s Obstruction of Congressional Oversight Has Been Unprecedented — Now We’re Suing the Administration for Stonewalling Our Investigation

September 19, 2019
To shed light on the executive branch's stonewalling, American Oversight today filed two lawsuits for records of communications between the White House and five Trump administration agencies.

Complaint: American Oversight v. GSA, HUD, Treasury, and Commerce – Communications Regarding Congressional Investigations

September 19, 2019
Lawsuit filed by American Oversight against four Trump administration agencies — the General Services Administration, the Department of Housing and Urban Development, the Department of the Treasury, and the Department of Commerce — for communications from White House officials regarding congressional oversight. American Oversight seeks these records as they may detail efforts by the White House to obstruct congressional investigations.

NRR from Treasury Regarding a Rule Allowing Certain Tax-Exempt Organizations to Exclude Donor Information from Tax Returns

September 17, 2019
Department of the Treasury stated that it had no records of final assessments on the impact of a rule allowing certain tax-exempt organizations to exclude donor information from their annual tax returns. American Oversight asked for records reflecting final assessments of the potential or actual impact of the donor disclosure rule, including records addressing the costs and consequences of the changes to donor disclosure requirements.