Entity: Department of the Treasury

FOIA to IRS Seeking External Communications Regarding Certain Donor Disclosure Requirements

August 7, 2019
FOIA to the Internal Revenue Service seeking communications with external groups regarding potential changes to donor disclosure requirements for certain tax-exempt organizations, including politically active 501(c)(4) organizations.

News Roundup: “Remain in Mexico,” New Lawsuits, and Trump’s Friend Tom Barrack

August 2, 2019
Documents we uncovered show that a question asking asylum-seekers whether they had fear of being returned to Mexico was scrapped before the new Remain in Mexico policy was finalized.

New Lawsuit in Investigation of Ivanka Trump and Jared Kushner’s Use of Military Transport

August 1, 2019
We want to know whether the president’s daughter and son-in-law habitually invited Steven Mnuchin on trips so that they could travel on Air Force planes.

Complaint: American Oversight v. Treasury – Ivanka Trump and Jared Kushner’s Use of Military Transport

August 1, 2019
American Oversight’s lawsuit against the Department of the Treasury to shed light on communications between Secretary Steven Mnuchin, Ivanka Trump, and Jared Kushner regarding the use of military transport. American Oversight is seeking these records to determine whether President Trump’s daughter and son-in-law regularly invited Secretary Mnuchin on trips in order to access Air Force planes.

Treasury Emails Regarding Healthcare Stakeholder Communications from 2017

July 24, 2019
Department of the Treasury communications with healthcare stakeholders from 2017. American Oversight sought these records to shed light on involvement of the Department of the Treasury and the IRS in policy deliberation and negotiations regarding health care reform legislation.

News Roundup: Investigating the Fallout from Spring’s DHS Shakeup

July 19, 2019
Acting DHS Secretary Kevin McAleenan testified before Congress this week, with lawmakers confronting him about the poor conditions at migrant detention centers.

FOIA to Treasury Seeking Communications with White House Officials Regarding Congressional Oversight

July 19, 2019
FOIA to the Department of the Treasury for communications with White House officials regarding congressional oversight of the executive branch.

FOIA to the Treasury Department Seeking Emails With Braidy Industries

July 18, 2019
FOIA to the Treasury Department regarding email communications between political appointees and Braidy Industries.

FOIA to the Treasury Seeking Emails With Kentucky Governor Bevin Containing Key Terms

July 18, 2019
FOIA to the Treasury Department regarding email communications of political appointees regarding Braidy Industries, Rusal, and sanctions.

FOIA to the Treasury Department Seeking Email Communications with Senator Mitch McConnell

July 18, 2019
FOIA to the Treasury Department regarding email communications with Senator McConnell and his staff, including on topics related to investments in Kentucky by Russian companies.