POLISCOPE
OrganizationFEDERAL

U.S. Department of the Treasury

Records
8
Related bills
0
Finance entries
0
Connections
25

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What This Entity Does

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Recent Record

  1. Thu, Jul 21 item
    1. Mexico Demands Proof After U.S. Treasury Sanctions Cartel Businesses Funding Mexican Political CampaignsThe U.S. agency that issued sanctions against businesses allegedly funding Mexican political campaigns.
  2. Sun, May 31 item
    1. Obama-era 'clean energy' solar power plant still uses fossil fuels – and kills thousands of birds annuallyProvided a $539 million grant for the facility's construction.
  3. Wed, Oct 81 item
    1. Open Hearing: Nominations of Peter Metzger to Be Assistant Secretary for Intelligence and Analysis of the U.S. Department of the Treasury and Joshua Simmons to Be General Counsel of the Central Intelligence AgencyThe department where Peter Metzger is nominated to serve
  4. Thu, Nov 171 item
    1. Daniel Werfel — Ethics Agreement — Department of The Treasury
  5. Tue, Jan 11 item
    1. BUILDING OUT INDIAN COUNTRY: TOOLS FOR COMMUNITY DEVELOPMENTOversees the CDFI Fund
  6. Mon, Jan 11 item
    1. FUELING TERROR: THE DANGERS OF RANSOM PAYMENTS TO IRANRepresented by witness Paul Ahern
  7. Sun, Jan 11 item
    1. DATA ACT: MONITORING IMPLEMENTATION PROGRESSFederal financial department
  8. Fri, Jan 11 item
    1. OVERSIGHT HEARING ON THE U.S. DEPARTMENT OF THE TREASURY'S ANALYSIS OF THE SITUATION IN PUERTO RICOProvided analysis on the situation in Puerto Rico

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  • Connected peopleScott Bessent, Elizabeth Warren, Alexander Hamilton
  • Connected orgsU.S. Department of the Treasury, Department of the Treasury, Department of The Treasury (+18 more)
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Not In The Record Yet

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Source Trail

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  1. Jul 2, 2026NewsMexico Demands Proof After U.S. Treasury Sanctions Cartel Businesses Funding Mexican Political Campaigns
  2. Jan 1, 2017hearing transcriptDATA ACT: MONITORING IMPLEMENTATION PROGRESS
  3. May 3, 2026NewsObama-era 'clean energy' solar power plant still uses fossil fuels – and kills thousands of birds annually
  4. Jan 1, 2016hearing transcriptOVERSIGHT HEARING ON THE U.S. DEPARTMENT OF THE TREASURY'S ANALYSIS OF THE SITUATION IN PUERTO RICO
  5. Jan 1, 2018hearing transcriptFUELING TERROR: THE DANGERS OF RANSOM PAYMENTS TO IRAN
  6. Jan 1, 2019hearing transcriptBUILDING OUT INDIAN COUNTRY: TOOLS FOR COMMUNITY DEVELOPMENT
  7. Oct 8, 2025hearing transcriptOpen Hearing: Nominations of Peter Metzger to Be Assistant Secretary for Intelligence and Analysis of the U.S. Department of the Treasury and Joshua Simmons to Be General Counsel of the Central Intelligence Agency
  8. Nov 17, 2022oge disclosureDaniel Werfel — Ethics Agreement — Department of The Treasury