Entity: Department of the Treasury

Treasury Records of Officials’ Communications with Jared Kushner and Ivanka Trump from February to June 2020

September 30, 2021
Records from the Department of the Treasury in response to American Oversight's request for communications of senior officials, including Secretary Steven Mnuchin, with Jared Kushner concerning the Covid-19 outbreak and federal stimulus package. These records include communications from February to June 2020.

FOIA to DOT for Records Reflecting Communications with Council for National Policy

August 31, 2021
FOIA to the Department of Transportation for email communications of certain officials with the Council for National Policy.

Treasury Communications with Senator Mitch McConnell’s Office

August 17, 2021
Records from the U.S. Department of the Treasury in response to American Oversight's request for email communications with Senator McConnell and his staff, including on topics related to investments in Kentucky by Russian companies.

Records Reveal Private-Sector Pandemic Requests from Spring 2020

July 28, 2021
In these records, Treasury Secretary Steven Mnuchin exchanged emails with top executives at large corporations, including General Electric and Ford.

News Roundup: Sham Audit, Sham Findings

July 22, 2021
Officials involved in the Arizona Senate's partisan election "audit" have said they still need more information before they can complete it. They also introduced new baseless allegations.

Treasury Secretary Mnuchin’s Calendars

July 8, 2021
Treasury Secretary Steven Mnuchin's calendars from Feb. 14, 2017, through Jan. 22, 2018.

TREAS Records Released in Response to Request for Guidance or Directives Regarding Firewall Around Trump and Pence Audits

April 21, 2021
Records released by the Internal Revenue Service in response to American Oversight’s request for guidance or directives regarding firewall around Trump and Pence Audits.

FOIA to Treasury Seeking Mnuchin’s Text Messages with Mark Meadows and Regarding Covid-19

April 20, 2021
FOIA to the Department of the Treasury seeking former Secretary Steven Mnuchin's text message communications containing key words regarding Covid-19 with Mark Meadows, who was serving as a North Carolina Representative before becoming White House chief of staff during the Trump administration.

Complaint: American Oversight v. BEP and Treasury – Records Concerning the Harriet Tubman $20 Bill

April 9, 2021
Lawsuit filed by American Oversight against the Bureau of Engraving and Printing and the U.S. Department of the Treasury seeking records, including communications, concerning decisions about the plan to redesign the $20 dollar bill with the image of Harriet Tubman.

Newly Obtained Emails Include Private-Sector Executives’ Pandemic-Related Communications with Kushner, Mnuchin

April 9, 2021
Kushner’s task force, which relied on private companies to address pandemic challenges, raised questions about undue influence and created confusion among federal officials.