POLISCOPE
OrganizationFEDERAL
High Volume

Department of The Treasury

Records
50
Related bills
0
Finance entries
0
Connections
3

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What This Entity Does

The available records identify this entity, but do not yet include a plain-English role description.

Recent Record

  1. Thu, Jun 251 item
    1. Luke Pettit — Annual (2026) — Department of The TreasuryThe federal agency where the filer is employed
  2. Fri, Jan 301 item
    1. Jonathan Gould — 278 Transaction — Department of The Treasury
  3. Wed, Dec 311 item
    1. Scott Bessent — 278 Transaction — Department of The Treasury
  4. Tue, Dec 231 item
    1. Derek Theurer — Certification of Ethics Agreement Compliance — Department of The Treasury
  5. Sat, Jul 261 item
    1. Scott Bessent — Certification of Ethics Agreement Compliance — Department of The Treasury
  6. Thu, Feb 131 item
    1. Michael W Faulkender — Ethics Agreement — Department of The Treasury
  7. Wed, Jan 151 item
    1. Robert Kaproth — Conflict of Interest Waiver (Contact agency to request) — Department of The Treasury
  8. Fri, Oct 111 item
    1. Leonardo F Gorordo — Annual (2024) — Department of The Treasury

Connections Preview

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  • Connected orgsDepartment of the Treasury, U.S. Department of the Treasury
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Relationship Map

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Not In The Record Yet

POLISCOPE has no related bills or finance activity for this entity in the records it has processed. That is a gap in coverage, not a finding about the entity.

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Source Trail

Documents where this entity appears. Each item opens the Bill Dossier, which includes the official source URL when available.

  1. Jun 12, 2021oge disclosureElizabeth Rosenberg — Ethics Agreement — Department of The Treasury
  2. May 21, 2021oge disclosureAlfred Johnson — Certificate of Divestiture OGE-2021-092 & 093 — Department of The Treasury
  3. Jan 21, 2022oge disclosureCharles Rettig — 278 Transaction — Department of The Treasury
  4. Jan 30, 2026oge disclosureJonathan Gould — 278 Transaction — Department of The Treasury
  5. Feb 13, 2025oge disclosureMichael W Faulkender — Ethics Agreement — Department of The Treasury
  6. May 4, 2024oge disclosureBrian Sonfield — 278 Transaction — Department of The Treasury
  7. Jan 30, 2019oge disclosureDino D Falaschetti — Ethics Agreement — Department of The Treasury
  8. Feb 8, 2023oge disclosureLeonardo F Gorordo — Nominee 278 — Department of The Treasury
  9. May 20, 2023oge disclosureGraham Steele — Annual (2023) — Department of The Treasury
  10. Oct 25, 2023oge disclosureBrian Sonfield — 278 Transaction — Department of The Treasury
  11. May 17, 2022oge disclosureCharles Rettig — 278 Transaction — Department of The Treasury
  12. Oct 6, 2020oge disclosureJoseph M Otting — Annual (2020) — Department of The Treasury

Showing 12 of 50 mentions.