Us Department Of The Treasury
Events (77)
- June 27, 1971, and Beyond: Nixon Campaign ‘Agent Provocateur’ Funded by White House 1971-06-27
- July 20, 1971: Ehrlichman Announces Creation of ‘Plumbers’ 1971-07-20
- November 18, 1988: President Reagan Assigns Wide Range of Emergency Preparedness Responsibilities 1988-11-18
- February 24-27, 1993: BATF Prepares for Branch Davidian Raid 1993-02-24
- October 21, 1995: Clinton Launches Interagency Effort to Track Bin Laden’s Money; Effort Fizzles 1995-10-21
- August 2, 1996: House Committee Issues Report on Davidian Tragedy, Finds Federal Agencies ‘Derelict’ and ‘Grossly Incompetent’ 1996-08-02
- March 8, 2001: US Declines to Freeze Al-Qaeda’s Assets Despite Call from UN and European Union 2001-03-08
- June 12, 2001: CIA Learns KSM Is Sending Operatives to US to Meet Up with Operatives Already There 2001-06-12
- July 23, 2001: KSM, Using False Name but Real Photo, Is Given US Visa 2001-07-23
- Before 9:37 a.m. September 11, 2001: Government Departments in Washington Not Evacuated Prior to Pentagon Attack 2001-09-11
- 1997-September 11, 2001: US Knows Swiss Bank Funds Hamas and Top Al-Qaeda Leaders, Yet Considers Bank ‘Low Priority’ 2001-09-11
- Late 1998-September 11, 2001: Mosque Connections Hint at Al Taqwa Knowledge of Al-Qaeda Plots 2001-09-11
- October 2000-September 14, 2001: US Interagency Terrorism Finance Tracking Center Slow to Get Started 2001-09-14
- September 24, 2001: Bank Accounts of Suspected Al-Qaeda Supporters Frozen by US 2001-09-24
- October 12, 2001: US Declares Al-Qadi Terrorist Financier 2001-10-12
- November 7, 2001: Al Taqwa Bank Shut Down 2001-11-07
- December 4, 2001: Holy Land Foundation Shut Down 2001-12-04
- August 25, 2002: CIA Collects No Intelligence About Saudi Arabia 2002-08-25
- September 11, 2002: Saudi Government Falsely Announces It Will Start Overseeing Saudi Charities 2002-09-11
- March 3, 2003: Bush’s Efforts in Fighting Terrorism Since 9/11 Are Called an ‘Abysmal Failure’ 2003-03-03
- July 24, 2003: 9/11 Congressional Inquiry Says Almost Every Government Agency Failed 2003-07-24
- August 15, 2003: Powell Has MEK Assets Frozen, DC Offices Closed 2003-08-15
- Early 2003-September 5, 2003: US Slow to Freeze Assets in Southeast Asia 2003-09-05
- January 26, 2004: Treasury Dept Freezes Assets of MEK Affiliate 2004-01-26
- December 21, 2004: London-based Militant Is Designated a Terrorist, but He Remains Free 2004-12-21
- December 21, 2004: US Finally Designates Top Al-Qaeda Financer 2004-12-21
- September 19-20, 2005: Bush Conservatives Sabotage North Korean Nuclear Disarmament Agreement 2005-09-19
- September 19, 2005: US Freezes Assets of Al-Qadi Associate 2005-09-19
- November 29, 2005: US Effort to Fight Terrorist Financing Has Been ‘Spotty,’ Plagued by Infighting and Neglect 2005-11-29
- February 28, 2006: Saudi Charitable Organization Sues Bush Administration Over Alleged Illegal Wiretapping 2006-02-28
- August 3, 2006: US Finally Designates Saudi Charity Behind Bojinka Plot a Terrorism Financier 2006-08-03
- November 14, 2007: Al Taqwa Bank Figure Quietly Removed from US and UN Terrorist Financier Lists 2007-11-14
- March 24, 2008: US Effort to Fight Financing of Terrorism Is ‘Foundering’ 2008-03-24
- November 10, 2008: Bloomberg News Sues Bush, Paulson for Failure to Reveal Recipients of $2 Trillion Taxpayer Loans 2008-11-10
- January 16, 2009: US Treasury Freezes Assets of Four Alleged Al-Qaeda Members 2009-01-16
- February 10, 2009: Obama Administration Plans $2.5 Trillion Bank Bailout, Strong Oversight 2009-02-10
- February 23, 2009: Citigroup on Verge of Collapse, Seeks US Government Assistance 2009-02-23
- February 28, 2009: Analysts Predict Citigroup’s Third US Government Bailout Won’t Be Last 2009-02-28
- March 2, 2009: AIG Bailout Again Made More Favorable to Company 2009-03-02
- March 15, 2009: AIG Direct Deposits $165 Million in Exec Bonuses following Fourth Government Bailout, Reported $61 Billion Fourth Quarter Loss 2009-03-15
- April 9, 2009: Fed: 19 Largest US Banks Won’t Need More Bailouts 2009-04-09
- April 16, 2009: Obama Implements $75 Billion Mortgage Plan to Rescue 7 to 9 Million US Homeowners 2009-04-16
- June 9, 2009: Ten Major Banks to Return Troubled Asset Relief Program (TARP) Funds 2009-06-09
- June 9, 2009: TARP Congressional Oversight Panel Recommends that Congress Maintains Regulator Stress Tests and Increase Test Scenarios for Adverse Conditions 2009-06-09
- June 9, 2009: For Now, Wells Fargo Won’t Repay $25 Billion TARP Funds 2009-06-09
- August 9, 2009: Only 9 Percent of Troubled Borrowers Receiving Assistance from Obama Administration Foreclosure Prevention Plan 2009-08-09
- August 12, 2009: Obama Administration Executive Compensation Czar Assessing Pay Plans of Seven Bailed Out Companies 2009-08-12
- September 27, 2009: Puerto Rico Announces Plan to Furlough Over 16,000 Public Workers 2009-09-27
- March 31, 2010: US District Court Finds NSA Warrantless Surveillance Illegal 2010-03-31
- May 20, 2011: Economists, Financial Leaders Warn that Congressional Republicans Receiving Bad Advice Regarding US Credit Defaults 2011-05-20