Entity: Department of the Treasury

News Roundup: Trump Has Learned His ‘Lesson’

February 14, 2020
Trump's sights appear to be trained on making the Justice Department his personal political arm for helping allies and punishing perceived enemies.

FOIA to OCC Regarding Shadow Bank Regulation

February 13, 2020
FOIA to the Office of the Comptroller of the Currency seeking external communications regarding the regulation of nonbank financial entities.

FOIA to Treasury Regarding Shadow Bank Regulation

February 13, 2020
FOIA to the Department of the Treasury seeking external communications regarding the regulation of nonbank financial entities.

Treasury Records Bearing Handwritten Annotations by President Trump

February 7, 2020
Records from the Department of the Treasury in response to American Oversight's request for documents bearing handwritten annotations by President Trump.

FOIA to Treasury Seeking Communications with Halkbank and Giuliani

January 15, 2020
FOIA to the Department of the Treasury regarding Halkbank seeking external communications with Halkbank and Rudolph Giuliani. American Oversight requests these records shed light on whether and to what extent the investigation of Halkbank was influenced by external entities, as well as by the personal interests of the president.

News Roundup: Presidential War Powers and New Impeachment Documents

January 10, 2020
A lot has happened during the first week of 2020 — including the release of new Ukraine-related documents.

Treasury Communications Regarding Ivanka Trump and Jared Kushner

January 7, 2020
Records from the Department of the Treasury in response to American Oversight's request for communications between Secretary Steven Mnuchin, Ivanka Trump, and Jared Kushner. These records include emails regarding planning about Davos and Jared Kushner.

FOIA to Treasury Seeking Communications about Halkbank with Turkish Officials

January 6, 2020
FOIA to the Department of the Treasury regarding Halkbank seeking communications with Turkish officials about an investigation into sanction evasion. American Oversight requests these records shed light on whether and to what extent the investigation of Halkbank was influenced by external entities, as well as by the personal interests of the president.

FOIA to Treasury Seeking Communications about Halkbank with External Entities

January 6, 2020
FOIA to the Department of the Treasury regarding Halkbank seeking external communications about the investigation into sanction evasion. American Oversight requests these records shed light on whether and to what extent the investigation of Halkbank was influenced by external entities, as well as by the personal interests of the president.

FOIA to Treasury Seeking Communications about Halkbank with the White House

January 6, 2020
FOIA to the Department of the Treasury regarding Halkbank seeking communications with the White House about the investigation into sanction evasion. American Oversight requests these records shed light on whether and to what extent the investigation of Halkbank was influenced by external entities, as well as by the personal interests of the president.