The Department of the Treasury (USDT) is the national treasury and finance department of the federal government of the United States,where it serves as an executive department. The department oversees the Bureau of Engraving and Printing and the U.S. Mint. These two agencies are responsible for printing all paper currency and minting coins,while the treasury executes currency circulation in the domestic fiscal system. The USDT collects all federal taxes through the Internal Revenue Service;manages U.S. government debt instruments;licenses and supervises banks and thrift institutions;and advises the legislative and executive branches on matters of fiscal policy. The department is administered by the secretary of the treasury,who is a member of the Cabinet. The treasurer of the United States has limited statutory duties,but advises the Secretary on various matters such as coinage and currency production. Signatures of both officials appear on all Federal Reserve notes.
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering,terrorist financing,and other financial crimes.
The six-party talks aimed to find a peaceful resolution to the security concerns as a result of the North Korean nuclear weapons program. There was a series of meetings with six participating states in Beijing:
The Office of Intelligence and Analysis (OIA) is a component of the United States Department of the Treasury responsible for the receipt,analysis,collation,and dissemination of foreign intelligence and counterintelligence information related to the operation and responsibilities of the Treasury Department.
Executive Schedule is the system of salaries given to the highest-ranked appointed officials in the executive branch of the U.S. government. The president of the United States appoints individuals to these positions,most with the advice and consent of the United States Senate. They include members of the president's Cabinet,several top-ranking officials of each executive department,the directors of some of the more prominent departmental and independent agencies,and several members of the Executive Office of the President.
Salvatore Antonio "Tony" Fratto was deputy assistant and deputy press secretary to former United States President George W. Bush.
Stuart A. Levey was the first Under Secretary for Terrorism and Financial Intelligence within the United States Department of the Treasury. He was sworn in on July 21,2004 as a political appointee of President George W. Bush. President Barack Obama asked Levey to remain in his position and Levey was one of only a small number of Senate-confirmed Bush appointees who served in the Obama Administration. After leaving the government,Levey joined the private sector as chief legal officer of HSBC,CEO of Diem Association and chief legal officer of Oracle.
Timothy Franz Geithner is an American former central banker who served as the 75th United States Secretary of the Treasury under President Barack Obama from 2009 to 2013. He was the President of the Federal Reserve Bank of New York from 2003 to 2009,following service in the Clinton administration. Since March 2014,he has served as president and managing director of Warburg Pincus,a private equity firm headquartered in New York City.
Rosa Gumataotao Rios is an American academic. She served as the 43rd Treasurer of the United States and is a visiting scholar at the Radcliffe Institute for Advanced Study at Harvard University.
David George Nason is an American lawyer,government official and corporate executive from Washington,DC. He served as the president and CEO of GE Energy Financial Services,a unit of General Electric (GE) from 2013 to 2018. Previously at GE,he was the Chief Regulatory Officer and Compliance Leader at GE Capital. Nason is one of 190 GE officers globally. From 2005–2009 he served as Assistant Secretary for Financial Institutions under Treasury Secretary Henry M. Paulson,during which time he was a key architect of the federal government's response to the financial crisis of 2008.
WikiLeaks began publishing the United States diplomatic cables leak on 28 November 2010. The documents included classified cables that had been sent to the U.S. State Department by its consulates,embassies,and diplomatic missions around the world. The cables were dated between December 1966 and February 2010,and contained assessments of host countries and their officials. The publication of the cables produced varying responses around the world.
Content from the United States diplomatic cables leak has depicted Iran and related subjects extensively. The leak,which began on 28 November 2010,occurred when the website of WikiLeaks—an international new media non-profit organisation that publishes submissions of otherwise unavailable documents from anonymous news sources and news leaks—started to publish classified documents of detailed correspondence—diplomatic cables—between the United States Department of State and its diplomatic missions around the world.
Mary John Miller is an American government official and political candidate who served as Under Secretary of the Treasury for Domestic Finance and a former Acting Deputy Secretary of the Treasury. In 2020,she announced her candidacy for Mayor of Baltimore but lost to Council President Brandon Scott in the June 2020 Democratic primary. She was also a director of Silicon Valley Bank,the second biggest bank to go bankrupt in US history.
According to statute,the Fiscal Assistant Secretary is appointed by the United States Secretary of the Treasury. The Fiscal Assistant Secretary is the highest ranking career official in the Department of the Treasury. The Fiscal Service,which the Fiscal Assistant Secretary heads,includes the Bureau of Government Financial Operations (which since 1984 has been known as the Financial Management Service and the Bureau of the Public Debt.
Jimmy Gurulé is an American attorney,academic and government official,who is a professor at Notre Dame Law School,teaching criminal law courses. He was the first Hispanic Assistant Attorney General in the United States.
Qatar has been accused of allowing terror financiers to operate within its borders,which has been one of the justifications for the Qatar diplomatic crisis that started in 2017 and ended in 2021. In 2014,David S. Cohen,then United States Under Secretary of the Treasury for Terrorism and Financial Intelligence,accused Qatari authorities of allowing financiers who were on international blacklists to live freely in the country:"There are U.S.- and UN-designated terrorist financiers in Qatar that have not been acted against under Qatari law." Accusations come from a wide variety of sources including intelligence reports,government officials,and journalists.
The Assistant Secretary for Terrorist Financing is an office of the United States government within the United States Treasury Department.
Marshall Billingslea is a former Assistant Secretary for Terrorist Financing at the United States Department of the Treasury. He was the Trump Administration's nominee to be Under Secretary of State for Arms Control and International Security Affairs,and he previously served as a U.S. Senate staffer and as a Department of Defense official.
Hagar Hajjar Chemali is an American political satirist,writer,producer,television personality,and political commentator. Chemali has held senior national security and public affairs positions under the Barack Obama and George W. Bush administrations. She comments and writes on national security and foreign policy.
Elizabeth Rosenberg is a former American government official who served as Assistant Secretary of the Treasury for Terrorist Financing in the Biden administration,having been confirmed on December 18,2021,by the United States Senate.
