Entity DossierGovernment Body

Treasury Department

Federal agency. Imported from federalregister.gov (slug: treasury-department).

finance banking

Tracked direct giving

Tracked donations to candidate

Connections

100

Votes

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Regulatory Capture Assessment

Regulatory capture occurs when a regulatory agency advances the interests of the industry it is meant to oversee. The indicators below track evidence of capture for this agency. According to the academic literature (Stigler 1971, Carpenter & Moss 2013), captured agencies exhibit declining enforcement, revolving door personnel pipelines, and rule-making that favors incumbents over public interest.

Industry connections

Enforcement actions

Revolving door

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Relationships

Type	Connected To	Details	Source
issued_rule	Publication of Venezuela Sanctions Regulations Web General License 40C	Issued the rule.	Source
shaped_policy	Guidance Regarding Elections Relating to Foreign Currency Gains and Losses	Withdrew the rulemaking before finalizing it.	Source
issued_rule	Real Estate Lending Escrow Accounts	Issued the rule.	Source
issued_rule	Preemption Determination: State Interest-on-Escrow Laws	Issued the rule.	Source
issued_rule	Debt Collection Authorities Under the Debt Collection Improvement Act of 1996	Issued the rule.	Source
issued_rule	OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches; Technical Amendments	Issued the rule.	Source
issued_rule	Transparency in Coverage	Issued the rule.	Source
issued_rule	Community Reinvestment Act: Simplified Strategic Plan Process for Community Banks	Issued the rule.	Source
issued_rule	Excise Tax on Repurchase of Corporate Stock; Correction	Issued the rule.	Source
issued_rule	Base Erosion and Anti-Abuse Tax Rules for Qualified Derivative Payments on Securities Lending Transactions	Issued the rule.	Source
issued_rule	Updating Regulation References To Reflect Reorganizations at the Department of Justice and the Internal Revenue Service	Issued the rule.	Source
issued_rule	Income of Foreign Governments and of International Organizations	Issued the rule.	Source
issued_rule	Appraisals for Higher-Priced Mortgage Loans Exemption Threshold	Issued the rule.	Source
issued_rule	Entities Wholly Owned by Indian Tribal Governments	Issued the rule.	Source
issued_rule	Publication of International Criminal Court-Related Sanctions Regulations Web General License 9	Issued the rule.	Source
issued_rule	Tribal General Welfare Benefits	Issued the rule.	Source
shaped_policy	Relief From Joint and Several Liability	Withdrew the rulemaking before finalizing it.	Source
issued_rule	Income of Foreign Governments and of International Organizations	Issued the rule.	Source
issued_rule	Publication of Russian Harmful Foreign Activities Sanctions Regulations and Ukraine-/Russia-Related Sanctions Regulations Web General License 125	Issued the rule.	Source
issued_rule	Publication of International Criminal Court-Related Sanctions Regulations Web General License 10	Issued the rule.	Source
issued_rule	Regulatory Capital Rule: Modifications to the Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Their Subsidiary Depository Institutions; Total Loss-Absorbing Capacity and Long-Term Debt Requirements for U.S. Global Systemically Important Bank Holding Companies	Issued the rule.	Source
issued_rule	Regulatory Capital Rule: Revisions to the Community Bank Leverage Ratio Framework	Issued the rule.	Source
issued_rule	Estate Tax Closing Letter User Fee Update	Issued the rule.	Source
issued_rule	Financial Data Transparency Act Joint Data Standards	Issued the rule.	Source
shaped_policy	Furnishing Identifying Number of Tax Return Preparer	Withdrew the rulemaking before finalizing it.	Source
issued_rule	Excise Tax on Repurchase of Corporate Stock	Issued the rule.	Source
issued_rule	Fair Housing Home Loan Data System	Issued the rule.	Source
issued_rule	Community Bank Licensing Amendments	Issued the rule.	Source
shaped_policy	Rescission of OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches	Repealed or rescinded the rule.	Source
issued_rule	Proposal of Special Measure Regarding Transactions Involving Ten Mexican Gambling Establishments as a Class of Transactions of Primary Money Laundering Concern	Issued the rule.	Source
issued_rule	Adding a General License to Burma Sanctions Regulations and Correcting References in Sudan Stabilization and Ukraine-/Russia-Related Sanctions Regulations	Issued the rule.	Source
issued_rule	Unsafe or Unsound Practices, Matters Requiring Attention	Issued the rule.	Source
issued_rule	Domestically Controlled Qualified Investment Entities	Issued the rule.	Source
issued_rule	Preparer Tax Identification Number (PTIN) User Fee Update	Issued the rule.	Source
issued_rule	Imposition of Special Measure Regarding Huione Group, as a Foreign Financial Institution of Primary Money Laundering Concern	Issued the rule.	Source
issued_rule	Occupations That Customarily and Regularly Received Tips; Definition of Qualified Tips	Issued the rule.	Source
issued_rule	Prohibition on Use of Reputation Risk by Regulators	Issued the rule.	Source
issued_rule	Publication of an Iran-Related Determination.	Issued the rule.	Source
issued_rule	GENIUS Act Implementation	Issued the rule.	Source
issued_rule	Publication of Iranian Transactions and Sanctions Regulations Web General License	Issued the rule.	Source
issued_rule	Interest Capitalization Requirements for Improvements That Constitute Designated Property	Issued the rule.	Source
shaped_policy	Guidance Regarding Certain Matters Relating to Nonrecognition of Gain or Loss in Corporate Separations, Incorporations, and Reorganizations; Multi-Year Reporting Requirements for Corporate Separations and Related Transactions; Withdrawal	Withdrew the rulemaking before finalizing it.	Source
issued_rule	Preparer Tax Identification Number (PTIN) User Fee Update	Issued the rule.	Source
issued_rule	Previously Taxed Earnings and Profits and Related Basis Adjustments; Hearing Cancellation	Issued the rule.	Source
issued_rule	Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 104A	Issued the rule.	Source
shaped_policy	Section 42, Low-Income Housing Credit Average Income Test Procedures	Repealed or rescinded the rule.	Source
issued_rule	Establishment of the Tryon Foothills Viticultural Area	Issued the rule.	Source
shaped_policy	Tobacco Product Floor Stocks Tax; Removal of Obsolete Regulations	Repealed or rescinded the rule.	Source
issued_rule	Implementation of Refund Procedures for Craft Beverage Modernization Act Federal Excise Tax Benefits Applicable to Imported Alcohol	Issued the rule.	Source
issued_rule	GENIUS Act Implementation	Issued the rule.	Source
issued_rule	Amendment to the Syria-Related Sanctions Regulations	Amended an existing rule.	Source
issued_rule	Occupations That Customarily and Regularly Received Tips; Definition of Qualified Tips	Issued the rule.	Source
issued_rule	Delaying the Effective Date of the Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers	Issued the rule.	Source
issued_rule	Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border	Issued the rule.	Source
issued_rule	Catch-Up Contributions	Issued the rule.	Source
issued_rule	Agreement Between the United States of America, the United Mexican States, and Canada (USMCA) Implementing Regulations Related to Textile and Apparel Goods, Automotive Goods, and Other USMCA Provisions; Correcting Amendments	Issued the rule.	Source
issued_rule	Publication of Venezuela Sanctions Regulations Web General License 5S	Issued the rule.	Source
issued_rule	Previously Taxed Earnings and Profits and Related Basis Adjustments; Hearing	Issued the rule.	Source
issued_rule	Publication of Venezuela Sanctions Regulations Web General License 40D	Issued the rule.	Source
issued_rule	Publication of Iranian Transactions and Sanctions Regulations Web General License	Issued the rule.	Source
shaped_policy	Disclosure of Returns and Return Information in Connection With Written Contracts or Agreements for the Acquisition of Property or Services for Tax Administration Purposes; Withdrawal	Withdrew the rulemaking before finalizing it.	Source
issued_rule	Public Dissemination of the Identity of a Delinquent Debtor	Issued the rule.	Source
issued_rule	Syrian Sanctions Regulations	Issued the rule.	Source
issued_rule	Imposition of Special Measures Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institución de Banca Multiple, Intercam Banco S.A., Institución de Banca Multiple, and Vector Casa de Bolsa, S.A. de C.V.; Extension of Effective Date	Issued the rule.	Source
issued_rule	Section 6435 Payments; Refunds for Previously Taxed Dyed Fuel	Issued the rule.	Source
issued_rule	Publication of Syrian Sanctions Regulations Web General License 25	Issued the rule.	Source
issued_rule	Returns Relating to Sales or Exchanges of Certain Partnership Interests	Issued the rule.	Source
issued_rule	Publication of International Criminal Court-Related Sanctions Regulations Web General License 8	Issued the rule.	Source
issued_rule	31 CFR Part 528	Issued the rule.	Source
issued_rule	Determination of Line of Business for Purposes of No-Additional-Cost Service and Qualified Employee Discount Fringe Benefits	Issued the rule.	Source
issued_rule	Community Reinvestment Act Regulations	Issued the rule.	Source
issued_rule	Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 55D and 115B	Issued the rule.	Source
issued_rule	Resolution of Federal Tax Controversies by the Independent Office of Appeals; Correction	Issued the rule.	Source
issued_rule	Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996	Issued the rule.	Source
issued_rule	Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 13N	Issued the rule.	Source
issued_rule	Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 13M	Issued the rule.	Source
issued_rule	Publication of Venezuela Sanctions Regulations Web General Licenses 41A, 5R, and 41B	Issued the rule.	Source
issued_rule	Publication of Global Terrorism Sanctions Regulations Web General License 33	Issued the rule.	Source
issued_rule	Imposition of Special Measures Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institution de Banca Multiple, Intercam Banco S.A., Institución de Banca Multiple, and Vector Casa de Bolsa, S.A. de C.V.; Extension of Effective Date	Issued the rule.	Source
issued_rule	Regulatory Capital Rule: Modifications to the Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Their Subsidiary Depository Institutions; Total Loss-Absorbing Capacity and Long-Term Debt Requirements for U.S. Global Systemically Important Bank Holding Companies	Issued the rule.	Source
issued_rule	Gross Proceeds Reporting by Brokers That Regularly Provide Services Effectuating Digital Asset Sales	Issued the rule.	Source
shaped_policy	Regulations Under Section 382(h) Related to Built-In Gain and Loss; Withdrawal	Withdrew the rulemaking before finalizing it.	Source
issued_rule	Publication of Global Terrorism Sanctions Regulations and Foreign Terrorist Organizations Sanctions Regulations Web General Licenses 22A, 23A, 24A, 25A, 26A, and 28A	Issued the rule.	Source
issued_rule	International Criminal Court-Related Sanctions Regulations	Issued the rule.	Source
issued_rule	Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving Intercam Banco S.A., Institución de Banca Multiple	Issued the rule.	Source
issued_rule	Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institución De Banca Multiple	Issued the rule.	Source
issued_rule	Estate Tax Closing Letter User Fee Update	Issued the rule.	Source
issued_rule	Estate Tax Closing Letter User Fee Update	Issued the rule.	Source
issued_rule	Revising Qualified Domestic Trust Regulations Under Section 2056A To Update Outdated References and Procedures	Issued the rule.	Source
issued_rule	Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving Vector Casa de Bolsa, S.A. de C.V.	Issued the rule.	Source
issued_rule	Federal Government Participation in the Automated Clearing House	Issued the rule.	Source
issued_rule	Estate Tax Closing Letter User Fee Update	Issued the rule.	Source
issued_rule	Semiannual Agenda	Issued the rule.	Source
issued_rule	Extension of Import Restrictions Imposed on Certain Archaeological Material of Algeria	Issued the rule.	Source
issued_rule	Inflation Adjustment of Civil Monetary Penalties	Issued the rule.	Source
issued_rule	Source of Income From Cloud Transactions; Hearing	Issued the rule.	Source
issued_rule	Request for Information Regarding the Prescription Drug Machine-Readable File Requirement in the Transparency in Coverage Final Rule	Issued the rule.	Source
issued_rule	Estate Tax Closing Letter User Fee Update	Issued the rule.	Source
issued_rule	Privacy Act of 1974; Exempting a System of Records From Certain Requirements	Issued the rule.	Source
issued_rule	Estate Tax Closing Letter User Fee Update	Issued the rule.	Source