Entity: Department of the Treasury

FOIA to Treasury Seeking Contracts or Projected Expenses Regarding Holding the 2020 G7 at the Trump Doral Resort

October 21, 2019
FOIA to the Department of the Treasury seeking contracts, formal or informal agreements, or projected expenses associated with holding the 2020 G7 at the Trump Doral resort in Florida.

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.

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.

Treasury Records Concerning Sheldon Adelson and Casinos

October 4, 2019
Records from the Department of the Treasury seeking communications with Japan, China, and Brazil, regarding Sheldon Adelson and casinos.

Rejection from Treasury Regarding the Impact of Rolling Back Certain Donor Disclosure Requirements

September 27, 2019
The Department of the Treasury rejected American Oversight's request for records reflecting any final assessments of the impact of Rev. Proc. 2018-38, which would rollback requirements that certain tax-exempt organizations, including politically active 501(c)(4) organizations, disclose the names and addresses of their major donors on their annual tax returns.

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)