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.

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All labels observed (32)

Label	Occurrences
United States Department of the Treasury canonical	302
U.S. Department of the Treasury	121
Department of the Treasury	19
U.S. Treasury Department	15
U.S. Treasury	14
United States Treasury	14
United States Treasury Department	9
Treasury Department	4
Department of the Treasury of the United States	2
THE DEPARTMENT OF THE TREASURY	2
Chapter 3 – Department of the Treasury	1
Department of the Treasury (United States)	1
Department of the Treasury (historically)	1
Department of the Treasury through the United States Secret Service	1
Office of Foreign Assets Control	1
Office of Inspector General	1
Office of the Secretary of the Treasury	1
Treasury	1
Treasury Department of the United States	1
Treasury Executive Office for Asset Forfeiture	1
U.S. Department of the Treasury (historical FLETC oversight)	1
U.S. Department of the Treasury (historical)	1
U.S. Department of the Treasury as lead agency for federal debt collection	1
U.S. Treasury Department officials	1
USDT	1
United States Department of the Treasury (for some commercial functions)	1
United States Department of the Treasury agencies	1
United States Department of the Treasury facilities	1
United States Department of the Treasury headquarters	1
United States Department of the Treasury headquarters (administrative oversight)	1
United States Mint	1
bureau of the U.S. Department of the Treasury	1

How this entity was disambiguated

This entity first appeared as the object of triple T1153 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.

NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07

Target entity: United States Department of the Treasury
Context triple: [Washington, D.C., hostsInstitution, United States Department of the Treasury]

A. National Science Foundation
The National Science Foundation is an independent U.S. government agency that funds and promotes fundamental research and education in all non-medical fields of science and engineering.
B. Central Intelligence Agency
The Central Intelligence Agency is the United States’ primary civilian foreign intelligence service, responsible for gathering, analyzing, and conducting covert operations abroad to support national security and policy decisions.
C. Carnegie endowment trust
The Carnegie endowment trust is a philanthropic foundation established by Andrew Carnegie to fund scientific, educational, and charitable initiatives, including institutions like the Carnegie Institution of Washington.
D. Carnegie Institution of Washington
The Carnegie Institution of Washington is a private, nonprofit scientific research organization founded by Andrew Carnegie that supports advanced research across fields such as astronomy, biology, and earth sciences.
E. US dollar
The US dollar is the official currency of the United States and the world’s primary reserve currency used widely in global trade and finance.
F. None of above. chosen
G. Unsure - the case is ambiguous/there is not enough information to decide.

NED2 Entity disambiguation (via description) gpt-5-mini-2025-08-07

Target entity: United States Department of the Treasury
Target entity description: 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.

A. Secretary of Commerce of the United States
The Secretary of Commerce of the United States is the Cabinet-level official who leads the Department of Commerce and oversees federal policies related to economic growth, trade, and business development.
B. Tennessee Valley Authority
The Tennessee Valley Authority is a federally owned U.S. corporation created during the New Deal to provide regional economic development, flood control, and electricity generation in the Tennessee Valley.
C. National Science Foundation
The National Science Foundation is an independent U.S. government agency that funds and promotes fundamental research and education in all non-medical fields of science and engineering.
D. Central Intelligence Agency
The Central Intelligence Agency is the United States’ primary civilian foreign intelligence service, responsible for gathering, analyzing, and conducting covert operations abroad to support national security and policy decisions.
E. Carnegie endowment trust
The Carnegie endowment trust is a philanthropic foundation established by Andrew Carnegie to fund scientific, educational, and charitable initiatives, including institutions like the Carnegie Institution of Washington.
F. None of above. chosen

Statements (66)

Predicate	Object
instanceOf	federal executive department ⓘ government agency ⓘ
abbreviation	United States Department of the Treasury self-linksurface differs ⓘ surface form: Treasury United States Department of the Treasury self-linksurface differs ⓘ surface form: USDT UST ⓘ
budgetFunction	financial management of the federal government ⓘ
cabinetLevel	yes ⓘ
collaboratesWith	Federal Reserve System ⓘ Executive Office of the President of the United States ⓘ surface form: Office of Management and Budget
country	United States of America ⓘ
formedOn	1789-09-02 ⓘ
hasOffice	Office of Domestic Finance ⓘ Office of Economic Policy ⓘ United States Department of the Treasury self-linksurface differs ⓘ surface form: 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	United States government ⓘ surface form: 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	United States Department of the Treasury self-linksurface differs ⓘ surface form: 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 Terrorism and Financial Intelligence ⓘ surface form: Office of Foreign Assets Control Office of the Comptroller of the Currency ⓘ United States Mint ⓘ
parentOrganization	executive branch of the United States ⓘ surface form: Executive branch of the United States government
position	Deputy Secretary of the Treasury ⓘ Under Secretary for Domestic Finance ⓘ Under Secretary for International Affairs ⓘ Office of Terrorism and Financial Intelligence ⓘ surface form: Under Secretary for Terrorism and Financial Intelligence Secretary of the Treasury ⓘ surface form: 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	United States Department of the Treasury self-linksurface differs ⓘ surface form: Treasury Department United States Department of the Treasury self-linksurface differs ⓘ surface form: U.S. Department of the Treasury United States Department of the Treasury self-linksurface differs ⓘ surface form: U.S. Treasury
website	https://home.treasury.gov ⓘ

How these facts were elicited

Referenced by (524)

Full triples — surface form annotated when it differs from this entity's canonical label.

sub-treasury in St. Louis → relatedTo → United States Department of the Treasury ⓘ

this entity surface form: United States Treasury

sub-treasury in New Orleans → operatedBy → United States Department of the Treasury ⓘ

Continental Congress financial administration → replacedBy → United States Department of the Treasury ⓘ

Independent Treasury Act of 1840 → appliesTo → United States Department of the Treasury ⓘ

this entity surface form: United States Treasury Department

Carrie Lam → sanctionedBy → United States Department of the Treasury ⓘ

Public Law 105-206 → affectsAgency → United States Department of the Treasury ⓘ

Robert Rubin → employer → United States Department of the Treasury ⓘ

Under Secretary of State for Economic Affairs → worksWith → United States Department of the Treasury ⓘ

Charles Sumner Hamlin → employer → United States Department of the Treasury ⓘ

Charles Remond Douglass → employer → United States Department of the Treasury ⓘ

this entity surface form: United States Treasury Department

Office of the Chief Financial Officer (DOE) → collaboratesWith → United States Department of the Treasury ⓘ

this entity surface form: U.S. Department of the Treasury

William Howard Taft administration → oversawOffice → United States Department of the Treasury ⓘ

Commonwealth agencies → include → United States Department of the Treasury ⓘ

this entity surface form: Department of the Treasury

Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 → empowers → United States Department of the Treasury ⓘ

this entity surface form: U.S. Department of the Treasury

Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 → enforcedBy → United States Department of the Treasury ⓘ

this entity surface form: U.S. Department of the Treasury

Malpass → employer → United States Department of the Treasury ⓘ

subject surface form: David Malpass

this entity surface form: U.S. Department of the Treasury

United States financial system → hasRegulator → United States Department of the Treasury ⓘ

this entity surface form: Department of the Treasury

Washington, D.C. (headquarters of GSA) → hasHeadquarters → United States Department of the Treasury ⓘ

subject surface form: Washington, D.C.

General Services Administration Chief Financial Officer → collaboratesWith → United States Department of the Treasury ⓘ

this entity surface form: U.S. Department of the Treasury

Dorothy DuBois → employer → United States Department of the Treasury ⓘ

subject surface form: Josiah E. DuBois Jr.

Resolution Trust Corporation → financedBy → United States Department of the Treasury ⓘ

this entity surface form: U.S. Treasury

Office of the Coordinator of Inter-American Affairs → coordinateWith → United States Department of the Treasury ⓘ

CTA → regulator → United States Department of the Treasury ⓘ

subject surface form: Corporate Transparency Act

this entity surface form: U.S. Department of the Treasury

CDE → regulatedBy → United States Department of the Treasury ⓘ

subject surface form: Community Development Entity

this entity surface form: U.S. Department of the Treasury

Empowerment Zones and Enterprise Communities program → administeredBy → United States Department of the Treasury ⓘ

Collector of the Port of Boston → partOf → United States Department of the Treasury ⓘ

Revenue Service → partOf → United States Department of the Treasury ⓘ

Lighthouse Board → parentOrganization → United States Department of the Treasury ⓘ

Presidential Policy Directive 21 → directsAgency → United States Department of the Treasury ⓘ

this entity surface form: Department of the Treasury

James J. Rowley → employer → United States Department of the Treasury ⓘ

United States energy policy apparatus → hasComponent → United States Department of the Treasury ⓘ

this entity surface form: Department of the Treasury

United States economy → fiscalAuthority → United States Department of the Treasury ⓘ

Lawrence Summers → employer → United States Department of the Treasury ⓘ

Capital Purchase Program → administeredBy → United States Department of the Treasury ⓘ

Capital Purchase Program → fundingSource → United States Department of the Treasury ⓘ

this entity surface form: U.S. Treasury

Targeted Investment Program → administeredBy → United States Department of the Treasury ⓘ

Asset Guarantee Program → administeredBy → United States Department of the Treasury ⓘ

this entity surface form: U.S. Department of the Treasury

Public-Private Investment Program → announcedBy → United States Department of the Treasury ⓘ

Public-Private Investment Program → administeredBy → United States Department of the Treasury ⓘ

this entity surface form: U.S. Department of the Treasury

Home Affordable Modification Program → announcedBy → United States Department of the Treasury ⓘ

Home Affordable Modification Program → administeredBy → United States Department of the Treasury ⓘ

AIFP → operatedBy → United States Department of the Treasury ⓘ

this entity surface form: U.S. Department of the Treasury

Gene Sperling → employer → United States Department of the Treasury ⓘ

this entity surface form: U.S. Department of the Treasury

United States Branch Mint → parentOrganization → United States Department of the Treasury ⓘ

Section of Fine Arts of the Public Buildings Administration → parentOrganization → United States Department of the Treasury ⓘ

this entity surface form: U.S. Treasury Department

Section of Fine Arts of the Public Buildings Administration → supervisedBy → United States Department of the Treasury ⓘ

this entity surface form: U.S. Treasury Department officials

Title III—Korean Interdiction and Modernization of Sanctions Act → enforcedBy → United States Department of the Treasury ⓘ

this entity surface form: U.S. Department of the Treasury

Vaccine Injury Compensation Trust Fund → administeredBy → United States Department of the Treasury ⓘ

this entity surface form: U.S. Department of the Treasury

Subchapter B of Chapter 68 of the Internal Revenue Code → enforcedBy → United States Department of the Treasury ⓘ

United States banknote series → issuer → United States Department of the Treasury ⓘ

All labels observed (32)

How this entity was disambiguated Show

Statements (66)

How these facts were elicited Show

Referenced by (524)

How this entity was disambiguated

How these facts were elicited