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.

Report to the President of the Committee on Economic Security → associatedWith → United States Department of the Treasury ⓘ

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

United States economics profession → keyInstitution → United States Department of the Treasury ⓘ

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

Jerome Kurtz → employer → United States Department of the Treasury ⓘ

Washington Consensus → associatedWithInstitution → United States Department of the Treasury ⓘ

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

Morgenthau → employer → United States Department of the Treasury ⓘ

subject surface form: Henry Morgenthau Jr.

William H. Woodin → employer → United States Department of the Treasury ⓘ

Form 1040 → administeredBy → United States Department of the Treasury ⓘ

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

Form 1040-SR → administeredBy → United States Department of the Treasury ⓘ

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

United States customs statutes → administeredBy → United States Department of the Treasury ⓘ

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

Timothy Geithner as United States Secretary of the Treasury → employer → United States Department of the Treasury ⓘ

subject surface form: Timothy Geithner

Lyman J. Gage → employer → United States Department of the Treasury ⓘ

Steven Mnuchin as United States Secretary of the Treasury → officeLocation → United States Department of the Treasury ⓘ

this entity surface form: United States Department of the Treasury headquarters

U.S. Treasury securities → issuer → United States Department of the Treasury ⓘ

U.S. Treasury securities → regulator → United States Department of the Treasury ⓘ

Lloyd Bentsen → employer → United States Department of the Treasury ⓘ

Money Laundering Suppression Act of 1994 → enforcedBy → United States Department of the Treasury ⓘ

Nora McMullen → spouseEmployer → United States Department of the Treasury ⓘ

Sumner Increase Kimball → employer → United States Department of the Treasury ⓘ

Fred T. Goldberg Jr. → employer → United States Department of the Treasury ⓘ

Panic of 1914 → hasKeyActor → United States Department of the Treasury ⓘ

this entity surface form: United States Treasury

Jacob → employer → United States Department of the Treasury ⓘ

subject surface form: Jacob Lew

World War II war bond drive → organizer → United States Department of the Treasury ⓘ

United States Coast Survey → parentAgency → United States Department of the Treasury ⓘ

William H. Crawford → servedIn → United States Department of the Treasury ⓘ

John J. Knox → employer → United States Department of the Treasury ⓘ

Budget Enforcement Act of 1990 → implementedBy → United States Department of the Treasury ⓘ

United States sanctions → administeredBy → United States Department of the Treasury ⓘ

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

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

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

Venezuela–United States relations → involvesOrganization → United States Department of the Treasury ⓘ

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

Agent George Stone / Giuseppe Petri → employer → United States Department of the Treasury ⓘ

subject surface form: Agent George Stone

this entity surface form: United States Treasury Department

Child Tax Credit → administeredBy → United States Department of the Treasury ⓘ

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

Funding Act of 1870 → relatedTo → United States Department of the Treasury ⓘ

this entity surface form: United States Treasury

Douglas Shulman → partOf → United States Department of the Treasury ⓘ

Under Secretary → existsIn → United States Department of the Treasury ⓘ

this entity surface form: Department of the Treasury

Report on Roads and Canals → governmentBody → United States Department of the Treasury ⓘ

Ogden Livingston Mills → memberOf → United States Department of the Treasury ⓘ

Michigan AVA system → administeredBy → United States Department of the Treasury ⓘ

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

Alexander Hamilton Award (U.S. Treasury) → presentedBy → United States Department of the Treasury ⓘ

Alexander Hamilton Award (U.S. Treasury) → isHighestHonorOf → United States Department of the Treasury ⓘ

Superfund excise taxes → collectedBy → United States Department of the Treasury ⓘ

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

Office of Investigations → jurisdiction → United States Department of the Treasury ⓘ

Office of Inspections and Evaluations → jurisdiction → United States Department of the Treasury ⓘ

Charles Rettig → employer → United States Department of the Treasury ⓘ

Milton J. Durham → memberOf → United States Department of the Treasury ⓘ

Federal Law Enforcement Training Centers, Glynco, Georgia → formerlyPartOf → United States Department of the Treasury ⓘ

this entity surface form: Department of the Treasury

Second Liberty Bond Act of 1917 → appliesTo → United States Department of the Treasury ⓘ

Office of the Supervising Architect of the U.S. Treasury → operatedBy → United States Department of the Treasury ⓘ

Office of the Supervising Architect of the U.S. Treasury → partOf → United States Department of the Treasury ⓘ

Independent Treasury Act of 1846 → administeredBy → United States Department of the Treasury ⓘ

sub-treasury in St. Louis → operatedBy → 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