United States Department of the Treasury

E217

federal executive department government agency

The United States Department of the Treasury is the federal executive department responsible for managing national finances, including collecting taxes, producing currency, and formulating economic and fiscal policy.

Aliases (24)

Statements (66)

Predicate	Object
instanceOf	federal executive department → government agency →
abbreviation	Treasury → USDT → UST →
budgetFunction	financial management of the federal government →
cabinetLevel	yes →
collaboratesWith	Federal Reserve System → Office of Management and Budget →
country	United States of America →
formedOn	1789-09-02 →
hasOffice	Office of Domestic Finance → Office of Economic Policy → Office of Inspector General → Office of International Affairs → Office of Tax Policy → Office of Terrorism and Financial Intelligence → Office of the General Counsel → Treasury Inspector General for Tax Administration →
headquartersBuilding	Treasury Building →
headquartersLocation	Washington, D.C. →
jurisdiction	Federal government of the United States →
language	English →
legalBasis	Treasury Act of 1789 →
locatedNear	White House →
locatedOn	Pennsylvania Avenue →
motto	“The Department of the Treasury shall execute and perform all such services relative to the finances of the United States” →
nativeName	Department of the Treasury →
oversees	Alcohol and Tobacco Tax and Trade Bureau → Bureau of Engraving and Printing → Bureau of the Fiscal Service → Community Development Financial Institutions Fund → Financial Crimes Enforcement Network → Internal Revenue Service → Office of Foreign Assets Control → Office of the Comptroller of the Currency → United States Mint →
parentOrganization	Executive branch of the United States government →
position	Deputy Secretary of the Treasury → Under Secretary for Domestic Finance → Under Secretary for International Affairs → Under Secretary for Terrorism and Financial Intelligence → United States Secretary of the Treasury →
predecessor	Board of Treasury → Confederation Congress financial offices →
reportsTo	President of the United States →
responsibility	advising the President on economic issues → collecting federal taxes and duties → combating financial crimes → enforcing federal finance and tax laws → formulating economic policy → formulating fiscal policy → imposing economic sanctions → issuing Treasury securities → managing federal finances → managing government accounts → managing the public debt → overseeing financial stability programs → producing currency and coinage → supervising national banks and thrift institutions →
seal	Seal of the United States Department of the Treasury →
sector	public finance →
shortName	Treasury Department → U.S. Department of the Treasury → U.S. Treasury →
website	https://home.treasury.gov →

Referenced by (296)

Subject (surface form when different)	Predicate
Assistant Secretary for Tax Policy → Assistant Secretary of the Treasury → BEP → Bureau of Engraving and Printing → CDFI Fund NMTC Program Office ("U.S. Department of the Treasury") → Collector of the Port of New York → Commissioner of Internal Revenue → Community Development Financial Institutions Fund → Comptroller of the Treasury → Federal Insurance Office → General Counsel of the Department of the Treasury → Internal Revenue Service → Marine Hospital Service ("United States Treasury Department") → Office of Benefits Tax Counsel ("U.S. Department of the Treasury") → Office of Capital Markets ("U.S. Department of the Treasury") → Office of Domestic Finance → Office of Economic Policy → Office of Financial Institutions → Office of Financial Markets → Office of Financial Research → Office of Financial Stability (historical) → Office of Fiscal Operations and Policy → Office of International Affairs → Office of International Tax Counsel → Office of Tax Analysis → Office of Tax Legislative Counsel ("U.S. Department of the Treasury") → Office of Tax Policy → Office of Terrorism and Financial Intelligence → Office of Thrift Supervision → Office of the General Counsel (U.S. Department of the Treasury) → Office of the Secretary of the Interior (within the Department of the Treasury) → Office of the Secretary of the Treasury → Payment Management ("U.S. Department of the Treasury") → Register of the Treasury → Retail Securities Services ("U.S. Department of the Treasury") → Revenue Marine Service → Section of Painting and Sculpture ("U.S. Treasury Department") → Treasurer of the Mint ("Department of the Treasury of the United States") → Treasurer of the United States → Treasury Department Office of Security → Under Secretary for Domestic Finance → Under Secretary for International Affairs → United States Life-Saving Service → United States Mint → West Point Mint → Wholesale Securities Services →	partOf
Bureau of the Fiscal Service → Community Development Financial Institutions Fund → Debt Management Services ("U.S. Department of the Treasury") → Federal Insurance Office → Financial Stability Oversight Council → Internal Revenue Service → Office of Chief Counsel ("U.S. Department of the Treasury") → Office of Domestic Finance → Office of Economic Policy → Office of Financial Research → Office of Financial Stability (historical) → Office of Fiscal Operations and Policy → Office of International Affairs → Office of State and Local Finance ("U.S. Department of the Treasury") → Office of Tax Analysis → Office of Tax Legislative Counsel ("U.S. Department of the Treasury") → Office of Tax Policy → Office of Terrorism and Financial Intelligence → Office of Thrift Supervision → Office of the Comptroller of the Currency → Office of the General Counsel (U.S. Department of the Treasury) → Payment Management ("U.S. Department of the Treasury") → Retail Securities Services ("U.S. Department of the Treasury") → Section of Painting and Sculpture ("U.S. Treasury Department") → United States Lighthouse Board → United States Lighthouse Service → United States Revenue Cutter Service → Wholesale Securities Services →	parentOrganization
Automotive Industry Financing Program ("U.S. Department of the Treasury") → BEA Program ("U.S. Department of the Treasury") → Bank Enterprise Award Program ("U.S. Department of the Treasury") → Bank Secrecy Act ("U.S. Department of the Treasury") → CDFI Bond Guarantee Program ("U.S. Department of the Treasury") → CDFI Program ("U.S. Department of the Treasury") → Capital Magnet Fund ("U.S. Department of the Treasury") → Foreign Bank and Financial Accounts Reports ("U.S. Department of the Treasury") → Gold Reserve Act → Independent Treasury System → Internal Revenue Code → International Emergency Economic Powers Act ("U.S. Department of the Treasury") → NACA Program ("U.S. Department of the Treasury") → NMTC Program ("U.S. Department of the Treasury") → National Firearms Act ("Department of the Treasury (historically)") → Native American CDFI Assistance Program ("U.S. Department of the Treasury") → New Markets Tax Credit Program ("U.S. Department of the Treasury") → Old-Age Reserve Account ("United States Treasury") → Riegle Community Development and Regulatory Improvement Act of 1994 → Subtitle D – Miscellaneous Excise Taxes → Subtitle I – Trust Fund Code → Title 31 of the Code of Federal Regulations → Title 31 of the Code of Federal Regulations ("Office of Foreign Assets Control") → United States debt ceiling →	administeredBy
Alexander J. Dallas → David Malpass → Dean Acheson → Guy T. Helvering → Harry Dexter White → Janet Yellen → Josiah E. DuBois Jr. → Office of Tax Policy → Paul A. Volcker ("U.S. Department of the Treasury") → Ramin Toloui ("U.S. Department of the Treasury") → Sheryl Sandberg →	employer
Alcohol and Tobacco Tax and Trade Bureau → BEP → Bureau of Engraving and Printing → Bureau of Engraving and Printing → Financial Crimes Enforcement Network → IRS-CI → Office of the Comptroller of the Currency → Revenue Marine Service → TIGTA → Treasury Inspector General for Tax Administration → United States Mint →	parentAgency
Assumption Act implementation ("U.S. Treasury Department") → Bland–Allison Act → Coinage Act of 1835 ("United States Treasury") → Emergency Banking Act → Public Law 84-851 → Revenue Act of 1934 → Treasury Act of 1789 ("Department of the Treasury") → United States housing policy →	implementedBy
Community Development Financial Institutions Fund → Do Not Pay system ("U.S. Department of the Treasury") → Pay.gov ("U.S. Department of the Treasury") → Section of Painting and Sculpture ("U.S. Department of the Treasury") → Small Business/Self-Employed Division ("U.S. Department of the Treasury") → United States Lighthouse Service → United States Revenue Cutter Service → United States lighthouse districts →	operatedBy
Bank Secrecy Act ("U.S. Department of the Treasury") → Chapter 31 – Public Debt → Corporate Transparency Act ("U.S. Department of the Treasury") → Subtitle III – Financial Management → Title 26 of the United States Code → Troubled Asset Relief Program →	enforcedBy
Albert Gallatin statue → Alexander Hamilton statue (Washington, D.C.) → Denver Mint → Philadelphia Mint → San Francisco Mint → TreasuryDirect ("U.S. Department of the Treasury") →	ownedBy
Assistant Attorney General for the Tax Division ("Treasury Department") → Congressional tax-writing committees → Large Business and International Division ("U.S. Department of the Treasury") → National Economic Council ("Department of the Treasury") → ONRR ("U.S. Department of the Treasury") → United States Trade Representative →	worksWith
Administrator of the United States Agency for International Development → Chair of the Council of Economic Advisers (Cabinet-level) ("Department of the Treasury of the United States") → U.S. State Department economic bureaus ("U.S. Department of the Treasury") → United States Department of Housing and Urban Development → United States Department of State →	collaboratesWith
Hygienic Laboratory ("U.S. Department of the Treasury (historical)") → Treasury Department Office of Security → Treasury Inspector General for Tax Administration → Treasury Order 136-01 → United States Mint Police →	jurisdiction
United States Department of the Treasury ("Treasury") → United States Department of the Treasury ("USDT") → United States Department of the Treasury ("U.S. Treasury") → United States Department of the Treasury ("Treasury Department") →	abbreviation
General Counsel of the Department of the Treasury ("U.S. Department of the Treasury") → Subtitle IV – Money → Title 19 of the United States Code ("U.S. Department of the Treasury") → Title 31 of the United States Code ("Department of the Treasury") →	appliesTo
Alexander Hamilton's First Report on the Public Credit → Alexander Hamilton's Second Report on the Public Credit → Seventh War Loan Drive posters → U.S. Department of the Treasury national AML and CFT priorities ("U.S. Department of the Treasury") →	publisher
District of Alaska → Office of Economic Policy ("Office of the Secretary of the Treasury") → Office of International Tax Counsel → United States Railroad Administration →	subordinateTo
Retail Securities Services ("U.S. Department of the Treasury") → Treasury Building → United States Bullion Depository at Fort Knox →	governingBody
United States Note → United States ten-dollar bill (reverse, historical designs) ("United States Treasury") → military payment certificates →	issuer
Silver Certificate ("United States Treasury") → US dollar → United States coins →	issuingAuthority
Fannie Mae ("U.S. Department of the Treasury") → Wage and Investment Division ("U.S. Department of the Treasury") → War Refugee Board →	oversightBy
United States Department of the Treasury ("U.S. Department of the Treasury") → United States Department of the Treasury ("U.S. Treasury") → United States Department of the Treasury ("Treasury Department") →	shortName
Alexander J. Dallas → The Granite Lady ("United States Treasury Department") →	associatedWith
Title 31 of the United States Code ("Chapter 3 – Department of the Treasury") → executive branch of the United States ("Department of the Treasury") →	contains
Public Works of Art Project ("U.S. Treasury Department") → United States in G7 finance ministers meetings ("U.S. Department of the Treasury") →	coordinatedBy
Helms–Burton Act → International Emergency Economic Powers Act ("U.S. Department of the Treasury") →	enforcementAgency
Anti-Money Laundering Act of 2020 ("U.S. Department of the Treasury") → USA PATRIOT Act →	expandsAuthorityOf
United States Secret Service → United States Secret Service →	formerParentAgency
BEP → Bureau of Engraving and Printing →	foundedBy
Commodity Credit Corporation ("U.S. Treasury") → Federal Direct Student Loan Program ("U.S. Treasury") →	fundingSource
Report on Public Credit → Third Report on the Public Credit →	governmentBody
Gold Certificate ("United States Treasury") → Treasury Order 136-01 →	issuedBy
Payment Management ("United States Department of the Treasury facilities") → Wholesale Securities Services ("United States Department of the Treasury headquarters (administrative oversight)") →	locatedIn
Albert Gallatin statue → Treasury Building ("U.S. Department of the Treasury") →	maintainedBy
IRS Appeals Office → IRS Criminal Investigation →	overseenBy
Pay.gov ("U.S. Department of the Treasury") → United States Bullion Depository at Fort Knox →	owner
CDFI Fund NMTC Program Office ("U.S. Department of the Treasury") → Criminal Investigation Division →	parentDepartment
Gold Certificate ("U.S. Treasury") → Silver Certificate ("U.S. Treasury") →	redeemableAt
BSA E-Filing System → TreasuryDirect ("U.S. Department of the Treasury") →	regulator
MyRA retirement savings initiative → Public Works of Art Project ("U.S. Treasury Department") →	sponsor
Office of Tax Analysis ("U.S. Department of the Treasury") → Seal of the United States Department of the Treasury →	usedBy
James Baker → Jerome H. Powell ("U.S. Department of the Treasury") →	workedFor
Federal Insurance Office ("U.S. Department of the Treasury") →	advises
Internal Revenue Service Restructuring and Reform Act of 1998 →	affectedAgency
United States ten-dollar bill (reverse, historical designs) ("U.S. Department of the Treasury") →	associatedInstitution
United States twenty-dollar bill reverse (historical designs) →	authority
Treasury Building →	builtFor
US dollar ("United States Mint") →	coinsIssuedBy
United States Senate →	confirmsOfficersOf
Office of the U.S. Global AIDS Coordinator ("U.S. Department of the Treasury") →	coordinatesWith
First United States Congress →	createdInstitution
Treasury Act of 1789 →	creates
Treasury Act of 1789 ("Department of the Treasury") →	createsExecutiveDepartment
Internal Revenue Service Restructuring and Reform Act of 1998 →	enhancedOversightBy
Washington administration →	established
District of Alaska ("U.S. Department of the Treasury") →	executiveBranch
Home Owners' Loan Corporation ("U.S. Treasury") →	financedBy
Board of Treasury →	followedBy
Office of Investigations ("Department of the Treasury through the United States Secret Service") →	formerlyPartOf
United States Coast Guard Academy →	formerPartOf
Federal Emergency Relief Administration ("United States Treasury") →	fundedBy
U.S. auto industry crisis of 2008–2010 ("U.S. Department of the Treasury") →	governmentAgencyInvolved
Fireside chats on banking crisis ("United States Treasury Department") →	hasAssociatedInstitution
Seal of the United States Department of the Treasury ("THE DEPARTMENT OF THE TREASURY") →	hasMotto
United States Department of the Treasury ("Office of Inspector General") →	hasOffice
Office of Terrorism and Financial Intelligence ("Treasury Executive Office for Asset Forfeiture") →	hasPart
Assumption Act implementation ("U.S. Treasury Department") →	hasParticipant
United States in G20 finance ministers meetings ("U.S. Department of the Treasury") →	hasSupportingInstitution
Secretary of the Treasury →	headOf
Washington, D.C. →	hostsInstitution
Community Renewal Tax Relief Act of 2000 ("U.S. Department of the Treasury") →	implementedThrough
Cabinet of the United States →	includesOffice
Seal of the United States Department of the Treasury ("THE DEPARTMENT OF THE TREASURY") →	inscription
United States Tax Court →	isIndependentOf
FATCA Form 8938 ("U.S. Department of the Treasury") →	issuingAgency
National Bank Note ("U.S. Treasury") →	lastNotesRedeemedBy
Office of the Comptroller of the Currency ("bureau of the U.S. Department of the Treasury") →	legalForm
Great Recession recovery ("U.S. Department of the Treasury") →	mainImplementer
Josiah E. DuBois Jr. →	memberOf
Capital Magnet Fund ("U.S. Department of the Treasury") →	monitoredBy
United States Department of the Treasury ("Department of the Treasury") →	nativeName
Treasury Building →	occupant
TreasuryDirect ("U.S. Department of the Treasury") →	operator
United Nations Monetary and Financial Conference →	organizedBy
Secretary of the Treasury →	oversees
United States Senate Committee on Finance ("Department of the Treasury") →	oversightSubject
United States Revenue Cutter Service →	peacetimeControl
United States Department of Commerce and Labor ("United States Department of the Treasury (for some commercial functions)") →	precededBy
Federal Law Enforcement Training Centers →	predecessor
United States Coast Guard →	previousParentAgency
Baker Plan for Third World debt →	proposedBy
26 U.S.C. § 6672 ("United States Treasury") →	protects
UST →	refersTo
United States federal securities markets ("U.S. Department of the Treasury") →	regulatingAuthority
U.S. Constitution in Treasury activities →	relatesTo
Board of Treasury →	replacedBy
Seal of the United States Department of the Treasury →	represents
Mexican peso crisis of 1994 ("U.S. Treasury Department") →	significantParticipant
UST →	standsFor
National Bank Note ("U.S. Treasury") →	supervisedBy
MyRA retirement savings initiative →	terminatedBy
International Economic Accounts ("U.S. Department of the Treasury") →	usesDataFrom
United States Secret Service →	wasTransferredFrom