U.S. Treasury Department
PersonMentions
0
Relationships
1
Events
1
Documents
0
Also known as:
U.S. Treasury
Treasury Department
Relationship Network
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Event Timeline
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
FinCEN
|
Organizational |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1990-01-01 | N/A | Establishment of FinCEN by Treasury Order 105-08 | United States | View |
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$700,000,000,000.00
1 transactions
Net Flow
-$700,000,000,000.00
1 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2008-01-01 | Paid | U.S. Treasury Dep... | financial institu... | $700,000,000,000.00 | Authority for TARP initially set at $700 billio... | View |
As Sender
3
As Recipient
1
Total
4
SDAR / Foreign Filing
From:
Client
To:
U.S. Treasury Department
Disclosure of a foreign bank account.
Filing
2018-01-01
T.D. 8899, 26 CFR Part 25
From:
U.S. Treasury Department
To:
Public/Tax Professionals
Final GRAT (Grantor Retained Annuity Trust) regulations issued.
Regulation
0000-09-08
T.D. 8899, 26 CFR Part 25
From:
U.S. Treasury Department
To:
Public/Tax Professionals
Final GRAT (Grantor Retained Annuity Trust) regulations issued.
Regulation
0000-09-08
T.D. 8899, 26 CFR Part 25
From:
U.S. Treasury Department
To:
Public/Tax Professionals
Final GRAT (Grantor Retained Annuity Trust) regulations issued.
Regulation
0000-09-08
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