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Title Status Agency Jurisdiction
Iran Overlapping Sanctions Completed Department of Treasury United States of America
FOIA case log in electronic system (Department of Treasury) Awaiting Response Department of Treasury United States of America
FOIA administrative record in cases with successful administrative appeal (Department of Treasury) Awaiting Response Department of Treasury United States of America
Tether, the digital currency represented by the cash tag $USDT (Department of Treasury) Fix Required Department of Treasury United States of America
Oil, Gas, Coal, and Plastic CARES Act Fix Required Department of Treasury United States of America
Sumter County Jane and Jock Doe/Unidentified Persons (Department of Treasury) Withdrawn Department of Treasury United States of America
Correspondence between SBA and Treasury about banks (Department of Treasury) Awaiting Response Department of Treasury United States of America
Records about decision to include President Trump's name on stimulus checks (Department of Treasury) Awaiting Response Department of Treasury United States of America
FATF Travel Rule Compliance Report for Virtual Asset Service Providers Awaiting Response Department of Treasury United States of America
Annual reports to Congress for the Committee on Foreign Investment in the United States (CFIUS) Rejected Department of Treasury United States of America