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Entity DossierGovernment Body
Department of the Treasury
Federal agency TREAS
finance bankingpharmaceuticalscrypto
Tracked direct giving
$7,756
Connections
824
Connection Graph
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Regulatory Capture Assessment
Regulatory capture is when an agency advances the interests of the industry it oversees (Stigler 1971; Carpenter & Moss 2013). The counts below are records in this tracker that connect outside parties to this agency. They are context for that question, not evidence that capture occurred.
Industry connection records
1
Opposed / enabled / benefited records
0
Revolving-door records
41
Rules issued or proposed
633
Counted over all 824 relationship records for this agency.
View all tracked agencies →Donations Given and Outside Spending
Largest 50 records. Rows badged “Spent to support” or “Spent to oppose” are independent expenditures this entity paid to vendors for or against the named candidate. That money was not given to them.
| Recipient | Amount | Date | Cycle |
|---|---|---|---|
| Bernie Moreno | $7,756 | Mar 14, 2023 | 2024 |
Relationships
| Type | Connected To | Details | Source |
|---|---|---|---|
| Shaped policy | Guidance Regarding Elections Relating to Foreign Currency Gains and Losses | Withdrew the rulemaking before finalizing it. | Source |
| Issued rule | Forms and Procedures for Review of State Certifications by the Stablecoin Certification Review Committee | TREAS issued rule: Forms and Procedures for Review of State Certifications by the Stablecoin Certification Review Committee | Source |
| Proposed rule | Semiannual Agenda | TREAS proposed rule: Semiannual Agenda | Source |
| Issued rule | Update of Regulations Regarding Payment of Tax by Commercially Acceptable Means; Hearing Cancellation | Issued the rule. | Source |
| Issued rule | Interagency Guidance on Reconsiderations of Value of Residential Real Estate Valuations | Issued the rule. | Source |
| Issued rule | Establishment of the Nine Lakes of East Tennessee Viticultural Area | Issued the rule. | Source |
| Issued rule | U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | TREAS issued rule: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Proposed rule | GENIUS Act Regulations on Payment Stablecoin Issuance, Offer, and Sale | TREAS proposed rule: GENIUS Act Regulations on Payment Stablecoin Issuance, Offer, and Sale | Source |
| Proposed rule | GENIUS Act Regulations on Payment Stablecoin Issuance, Offer, and Sale | TREAS proposed rule: GENIUS Act Regulations on Payment Stablecoin Issuance, Offer, and Sale | Source |
| Issued rule | Regulatory Capital Rule: Large Banking Organizations and Banking Organizations With Significant Trading Activity; Extension of Comment Period | Issued the rule. | Source |
| Issued rule | Publication of Venezuela Sanctions Regulations Web General License 40C | Issued the rule. | 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 | Source of Income From Cloud Transactions; Hearing | 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 | Recourse Partnership Liabilities and Related Party Rules | 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 |
| Commented on | NCTO, AFMA, and USIFI | Public comment on TREAS_FRDOC_0001: Semiannual Agenda | Source |
| Commented on | International Swaps and Derivatives Association, Inc. (ISDA) | Public comment on TREAS-DO-2024-0008: Financial Data Transparency Act Joint Data Standards | Source |
| Commented on | OpenCorporates | Public comment on TREAS-DO-2024-0008: Financial Data Transparency Act Joint Data Standards | Source |
| Commented on | Bloomberg | Public comment on TREAS-DO-2024-0008: Financial Data Transparency Act Joint Data Standards | Source |
| Commented on | Derivatives Service Bureau | Public comment on TREAS-DO-2024-0008: Financial Data Transparency Act Joint Data Standards | Source |
| Commented on | Financial Information Forum | Public comment on TREAS-DO-2024-0008: Financial Data Transparency Act Joint Data Standards | Source |
| Commented on | Association of National Numbering Agencies BV/SRL (ANNA) | Public comment on TREAS-DO-2024-0008: Financial Data Transparency Act Joint Data Standards | Source |
| Commented on | ACTUS Financial Research Foundation | Public comment on TREAS-DO-2024-0008: Financial Data Transparency Act Joint Data Standards | Source |
| Commented on | ISITC Europe CIC | Public comment on TREAS-DO-2024-0008: Financial Data Transparency Act Joint Data Standards | Source |
| Commented on | National Association of State Treasurers | Public comment on TREAS-DO-2024-0008: Financial Data Transparency Act Joint Data Standards | Source |
| Commented on | Data Foundation | Public comment on TREAS-DO-2024-0008: Financial Data Transparency Act Joint Data Standards | Source |
| Commented on | National Association of Municipal Advisors | Public comment on TREAS-DO-2024-0008: Financial Data Transparency Act Joint Data Standards | Source |
| Commented on | Investment Adviser Association | Public comment on TREAS-DO-2024-0008: Financial Data Transparency Act Joint Data Standards | Source |
| Commented on | International Organization for Standardization (ISO) TC 68/AG2 Standards Advisory Group (SAG) | Public comment on TREAS-DO-2024-0008: Financial Data Transparency Act Joint Data Standards | Source |
| Commented on | National Federation of Independent Business, Inc. (NFIB) | Public comment on TREAS-DO-2024-0008: Financial Data Transparency Act Joint Data Standards | Source |
| Commented on | German Marshall Fund of the United States | Public comment on TREAS-DO-2024-0012: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | AMERICAN INVESTMENT COUNCIL POLITICAL ACTION COMMITTEE | Public comment on TREAS-DO-2024-0012: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | Future Union | Public comment on TREAS-DO-2024-0012: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | U.S. Chamber of Commerce | Public comment on TREAS-DO-2024-0012: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | ADVAMED:ADVANCED MEDICAL TECHNOLOGY ASSOCIATION | Public comment on TREAS-DO-2024-0012: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | China Council for International Investment Promotion | Public comment on TREAS-DO-2024-0012: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | Pacific Coast Council of Customs Brokers and Freight Forwarders Association | Public comment on TREAS_FRDOC_0001: Semiannual Agenda | Source |
| Commented on | Pitney Bowes | Public comment on TREAS_FRDOC_0001: Semiannual Agenda | Source |
| Commented on | Object Management | Public comment on TREAS-DO-2024-0008: Financial Data Transparency Act Joint Data Standards | Source |
| Commented on | XBRL US | Public comment on TREAS-DO-2024-0008: Financial Data Transparency Act Joint Data Standards | Source |
| Commented on | Global Legal Entity Identifier Foundation (GLEIF) | Public comment on TREAS-DO-2024-0008: Financial Data Transparency Act Joint Data Standards | Source |
| Commented on | Americas Focus Committee of the Association of Global Custodians | Public comment on TREAS-DO-2024-0008: Financial Data Transparency Act Joint Data Standards | Source |
| Commented on | Governmental Accounting Standards Board (GASB) | Public comment on TREAS-DO-2024-0008: Financial Data Transparency Act Joint Data Standards | Source |
| Commented on | Depository Trust & Clearing Corporation (DTCC) | Public comment on TREAS-DO-2024-0008: Financial Data Transparency Act Joint Data Standards | Source |
| Commented on | America's Credit Unions | Public comment on TREAS-DO-2024-0008: Financial Data Transparency Act Joint Data Standards | Source |
| Commented on | DFM Data | Public comment on TREAS-DO-2024-0008: Financial Data Transparency Act Joint Data Standards | Source |
| Commented on | DIDO Solutions | Public comment on TREAS-DO-2024-0008: Financial Data Transparency Act Joint Data Standards | Source |
| Commented on | Digital Token Identifier Foundation | Public comment on TREAS-DO-2024-0008: Financial Data Transparency Act Joint Data Standards | Source |
| Commented on | Workiva | Public comment on TREAS-DO-2024-0008: Financial Data Transparency Act Joint Data Standards | Source |
| Commented on | Apes Together Strong | Public comment on TREAS-DO-2024-0008: Financial Data Transparency Act Joint Data Standards | Source |
| Commented on | Blockchain Association & DeFi Education Fund | Public comment on TREAS-DO-2024-0008: Financial Data Transparency Act Joint Data Standards | Source |
| Commented on | CUSIP Global Services | Public comment on TREAS-DO-2024-0008: Financial Data Transparency Act Joint Data Standards | Source |
| Commented on | Investment Company Institute | Public comment on TREAS-DO-2024-0008: Financial Data Transparency Act Joint Data Standards | Source |
| Commented on | Code Management Association | Public comment on TREAS-DO-2024-0008: Financial Data Transparency Act Joint Data Standards | Source |
| Commented on | Alternative Investment Management Association | Public comment on TREAS-DO-2024-0012: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | Korea Chamber of Commerce and Industry | Public comment on TREAS-DO-2024-0012: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | National Foreign Trade Council | Public comment on TREAS-DO-2024-0012: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | Hong Kong Venture Capital and Private Equity Association | Public comment on TREAS-DO-2024-0012: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | Americans for Financial Reform Education Fund | Public comment on TREAS-DO-2024-0012: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | Institutional Limited Partners Association | Public comment on TREAS-DO-2024-0012: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | OPTIONS CLEARING | Public comment on TREAS-DO-2024-0008: Financial Data Transparency Act Joint Data Standards | Source |
| Commented on | US-China Business Council | Public comment on TREAS-DO-2024-0012: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | We Employment America | Public comment on TREAS-DO-2024-0012: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | NASRA, NCPERS and NCTR | Public comment on TREAS-DO-2024-0012: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | American Bar Association International Law Section | Public comment on TREAS-DO-2024-0012: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | Dimensional Fund Advisors | Public comment on TREAS-DO-2024-0012: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | Council of Institutional Investors | Public comment on TREAS-DO-2024-0012: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | SRI | Public comment on TREAS-DO-2023-0009: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | Infleqtion | Public comment on TREAS-DO-2023-0009: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | Applied Physics Systems | Public comment on TREAS-DO-2023-0009: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | Eastern Michigan University | Public comment on TREAS-DO-2023-0009: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | Bloomberg Index Services | Public comment on TREAS-DO-2023-0009: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | The Coalition for Safe and Secure Technology | Public comment on TREAS-DO-2023-0009: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | Transatlantic Business Initiative (TBI) | Public comment on TREAS-DO-2023-0009: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | Northwest Seaport Alliance | Public comment on TREAS-DO-2019-0007: Provisions Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States | Source |
| Commented on | The Real Estate Roundtable | Public comment on TREAS-DO-2019-0007: Provisions Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States | Source |
| Commented on | International Air Transport Association | Public comment on TREAS-DO-2019-0007: Provisions Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States | Source |
| Commented on | CRE Finance Council | Public comment on TREAS-DO-2019-0007: Provisions Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States | Source |
| Commented on | CME Group | Public comment on TREAS-DO-2015-0001: Qualified Financial Contracts Recordkeeping Related to Orderly Liquidation Authority | Source |
| Commented on | New York Life Insurance Company, et al | Public comment on TREAS-DO-2015-0001: Qualified Financial Contracts Recordkeeping Related to Orderly Liquidation Authority | Source |
| Commented on | Coalition of Services Industries | Public comment on TREAS-DO-2024-0012: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | Information Technology Industry Council (ITI) | Public comment on TREAS-DO-2024-0012: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | Center for AI Policy | Public comment on TREAS-DO-2024-0012: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | Squire Patton Boggs (US) | Public comment on TREAS-DO-2023-0009: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | MEMA, The Vehicle Suppliers Association | Public comment on TREAS-DO-2023-0009: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | Phenome Health | Public comment on TREAS-DO-2023-0009: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | Alliance for American Manufacturing | Public comment on TREAS-DO-2023-0009: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | Embassy of the United Arab Emirates via Akin Gump Strauss Hauer & Feld LLP | Public comment on TREAS-DO-2023-0009: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | Optica | Public comment on TREAS-DO-2023-0009: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | China Chamber of International Commerce | Public comment on TREAS-DO-2023-0009: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | TheCityUK | Public comment on TREAS-DO-2023-0009: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | Thomsen and Burke LLP on behalf of Cadence Design Systems, Inc.; Siemens Corporation; Synopsys | Public comment on TREAS-DO-2023-0009: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | Council of Insurance Agents and Brokers | Public comment on TREAS-DO-2023-0009: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | AFL-CIO | Public comment on TREAS-DO-2023-0009: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | Vescent Technologies | Public comment on TREAS-DO-2023-0009: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | Canada Pension Plan Investment Board | Public comment on TREAS-DO-2019-0007: Provisions Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States | Source |
| Commented on | Alberta Investment Management | Public comment on TREAS-DO-2019-0007: Provisions Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States | Source |
| Commented on | PSP Investments | Public comment on TREAS-DO-2019-0007: Provisions Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States | Source |
| Commented on | AMERICAN COUNCIL OF LIFE INSURERS POLITICAL ACTION COMMITTEE | Public comment on TREAS-DO-2015-0001: Qualified Financial Contracts Recordkeeping Related to Orderly Liquidation Authority | Source |
| Commented on | Multiple | Public comment on TREAS-DO-2015-0001: Qualified Financial Contracts Recordkeeping Related to Orderly Liquidation Authority | Source |
| Commented on | The Commercial Energy Working | Public comment on TREAS-DO-2015-0001: Qualified Financial Contracts Recordkeeping Related to Orderly Liquidation Authority | Source |
| Commented on | TCH, SIFMA, ABA, FSR, ISDA | Public comment on TREAS-DO-2015-0001: Qualified Financial Contracts Recordkeeping Related to Orderly Liquidation Authority | Source |
| Commented on | The Capital Group Companies | Public comment on TREAS-DO-2015-0001: Qualified Financial Contracts Recordkeeping Related to Orderly Liquidation Authority | Source |
| Commented on | SIFMA AMG | Public comment on TREAS-DO-2015-0001: Qualified Financial Contracts Recordkeeping Related to Orderly Liquidation Authority | Source |
| Commented on | TIAA-CREF | Public comment on TREAS-DO-2015-0001: Qualified Financial Contracts Recordkeeping Related to Orderly Liquidation Authority | Source |
| Commented on | Institute of International Bankers | Public comment on TREAS-DO-2015-0001: Qualified Financial Contracts Recordkeeping Related to Orderly Liquidation Authority | Source |
| Commented on | Consumer Technology Association | Public comment on TREAS-DO-2023-0009: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | AMERICAN CHEMISTRY COUNCIL | Public comment on TREAS-DO-2023-0009: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | BANK POLICY INSTITUTE | Public comment on TREAS-DO-2024-0008: Financial Data Transparency Act Joint Data Standards | Source |
| Commented on | SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION (SIFMA) | Public comment on TREAS-DO-2024-0008: Financial Data Transparency Act Joint Data Standards | Source |
| Commented on | ALLIANCE FOR AUTOMOTIVE INNOVATION | Public comment on TREAS-DO-2024-0012: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | EDP RENEWABLES NORTH AMERICA LLC | Public comment on TREAS-DO-2019-0007: Provisions Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States | Source |
| Commented on | NATIONAL ASSOCIATION OF MANUFACTURERS | Public comment on TREAS-DO-2023-0009: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | Steptoe | Public comment on TREAS-DO-2024-0012: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern | Source |
| Commented on | AIRPORTS COUNCIL INTERNATIONAL -- NORTH AMERICA | Public comment on TREAS-DO-2019-0007: Provisions Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States | Source |