Entity DossierGovernment Body

Department of the Treasury

Tracked giving exceeds tracked receipts by

$7,756

Cabinet department responsible for fiscal policy and financial regulation

finance banking

Tracked direct giving

$7,756

Tracked donations to candidate

Connections

101

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Organization

PAC

Gov Body

Legislature

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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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Donations Given

Recipient	Amount	Date	Cycle
MORENO, BERNIE	$7,756	Mar 14, 2023	2024

Relationships

Type	Connected To	Details	Source
proposed_rule	Semiannual Agenda	TREAS proposed rule: Semiannual Agenda	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	Goldman Sachs	Public comment on TREAS-DO-2024-0012: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern	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 PAC (ACLI PAC)	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	Andreessen Horowitz	Public comment on TREAS-DO-2024-0012: U.S. Investments in Certain National Security Technologies and Products in Countries of Concern	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