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That and other warnings about Choice Bank emerged in a cache of 2,100 secret suspicious activity reports filed with the Treasury Dept.'s Financial Crimes Enforcement Network, known as FinCEN, from 2011 to 2017. (4/7)

3/ Andriy Derkach was a top Russian agent. He was unmasked by the Treasury Dept this summer. Derkach and his team recruited Guiliani and have been feeding him info all year. The White House knew this.

U.S. budget deficit tripled to $3.1T this year due to COVID-19: Treasury Dept.

House report: Treasury Dept. encouraged banks to prioritize existing clients for PPP loans by @JessicaASmith8 

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“The bad faith animating the Post story is demonstrated by its embrace of a demonstrably false narrative and failure to report Giuliani’s association with a Russian intelligence agent who the Treasury Dept. accused of interfering in the 2020 election. ”

However, banks are on notice. Within 60 days the US Treasury Dept now has to report on Congress on any foreign financial institutions doing business with 10 sanctioned Hong Kong and Chinese officials. Details here

If chosen and confirmed by the Senate, Lael Brainard would be the first woman to lead the Treasury Dept. — an appointment analysts say would put a Beltway economist with centrist views and crisis management skills in a critical Cabinet position

Democratic senators request Treasury Dept. IG investigate whether there has been any political influence exerted on IRS audits of @realDonaldTrump .


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SCOOP: With VP Pence going to NYC to hail first responders on 9/11 tomoro, we reveal that the Treasury Dept has secretly withheld nearly $4 million from the FDNY's 9/11 treatment program, and has refused to give it back, or explain.

Take a moment for this story: -The Treasury Dept is totally depleted -So the bailout work has largely fallen to 1 man -He engaged in a “fake divestment” from his family investment firm -The bailout has been worth billions for his firm

Treasury Dept refuses to release Trump's tax returns, despite subpoena; but has complied with GOP senators’ requests for highly sensitive financial records about Hunter Biden & his associates and has turned over “‘evidence’ of questionable origin” to them

BREAKING: The U.S. Treasury Dept. has complied with Republican Senators’ requests for highly sensitive and closely-held financial records about Hunter Biden and his associates and turned over “‘evidence’ of questionable origin” to them via @nycsouthpaw 

Treasury Dept: US budget deficit widened to $1.067 trillion for the first 11 months of the fiscal year, an increase of 19% over this time last year.

New: Treasury Dept has officially lifted sanctions on three companies tied to Kremlin ally Oleg Deripaska saying they’ve cut his “direct and indirect shareholding stake in these companies and severed his control”. Majorities in both House and Senate opposed the move.

last October: GOP Sen Corker says "If we're adding one penny to the deficit, I’m not going to be for it. greatest threat to our nation" he was for it this October: Treasury Dept reports 2018 deficit of $779-B, 17% larger than 2017 and higher than any point in Obama's 2nd term

The US Deficit jumped to $779 billion in fiscal year 2018. Up 17% from last year, per Treasury Dept. Last time it was this high was 2012 when US was climbing out of Great Recession.

BREAKING: US Treasury Dept easing Obama admin sanctions to allow companies to do transactions with Russia's FSB, successor org to KGB.