Entity: Department of the Treasury

FOIA to Treasury Seeking Communications of Secretary Mnuchin’s Staff about Foreign Business Interests

April 3, 2019
FOIA to Treasury seeking records reflecting communications of political appointees at the Department of the Treasury about foreign business interests.

FOIA to Treasury Seeking Communications Between Secretary Mnuchin’s Staff and Foreign Business Interests

April 3, 2019
FOIA to Treasury seeking records reflecting communications between political appointees at the Department of the Treasury and foreign business interests, as well as communications regarding conflicts of interests and ethics determinations.

FOIA to Treasury Seeking Communications Regarding Ethics and Recusal Determinations Made for Secretary Mnuchin

April 3, 2019
FOIA to Treasury seeking communications in the Treasury Office of General Counsel regarding Secretary Mnuchin's ethics disclosures and determinations or recusals, including determinations regarding Mnuchin's involvement in sanctions policy.

Complaint: American Oversight v. Multiple Agencies – Senior Officials’ Calendars

April 1, 2019
American Oversight's lawsuit against several agencies seeking calendars following previous request for senior officials' calendars. Some of the requests are seeking calendars from mid-2018 and others' date back to the beginning of the administration.

FOIA to Treasury Seeking Communications Related to North Korea Sanctions Policy

March 26, 2019
FOIA to the Department of the Treasury seeking communications with the White House regarding Trump’s sudden announcement of changes to North Korea sanctions policy.

FOIA to Treasury Seeking Communications Regarding Trump Tweet About North Korea Sanctions Policy

March 26, 2019
FOIA to the Department of the Treasury seeking records of communications regarding Trump’s tweet about sudden announcement of changes to North Korea sanctions policy.

Treasury Ethics Records for Andrew “Drew” Maloney

March 20, 2019
U.S. Department of the Treasury recusal and divestment documents for Andrew "Drew" Maloney. He served as Treasury’s Deputy Undersecretary for Legislative Affairs for roughly ten months. These records are from his confirmation during 2017.

Rejection from The Treasury Regarding our Request for Records Demonstrating Brock Long Repaid the Money He Owes the Federal Government


March 14, 2019
The Department of Treasury rejected our request for records concerning whether Brock Long repaid the money he owes FEMA, for any invoices reflecting Brock Long’s debt, and any commitment from him to repay. American Oversight asked for these records to establish whether Brock Long fulfilled his commitment to repay the Federal Government the cost of his unauthorized home to work travel.

Investigating the Trump Administration’s Efforts to Sell Nuclear Technology to Saudi Arabia

March 12, 2019
American Oversight has filed FOIA requests across the administration to find out more about Trump administration appointees' push to sell U.S. nuclear technology to Saudi Arabia.
Saudi King Salman bin Abdulaziz Al Saud, Egyptian President Abdel Fattah al-Sisi, First Lady Melania Trump, and President Donald Trump in Saudi Arabia on May 21, 2017

FOIA to Treasury Regarding Multinational Corporation Lobbying for Tax Cuts

March 11, 2019
FOIA to the Department of the Treasury seeking emails with multinational corporations regarding tax cuts.