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Treasury Department

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The GENIUS Act requires rules from the Treasury Department United States Treasury Department fined Bank of America $1.2bn. United States Treasury Department alleged that Bank of America overly relied on outside parties for proactive detection and reporting. Bank of America received a $1.21 billion fine from Treasury agencies Treasury agencies imposed a $1.21 billion fine on Bank of America The Justice Department issued a Criminal Division memo in May 2025 widening paths for companies to avoid prosecution Bank of America received a $1.21 billion fine from Treasury agencies Treasury agencies imposed a $1.21 billion fine on Bank of America The Justice Department issued a Criminal Division memo in May 2025 widening paths for companies to avoid prosecution Treasury Department implemented the GENIUS Act Treasury Department proposed rules restricting stablecoin issuance to federally or state‑authorized issuers in the United States Steven Mnuchin works in Trump’s Treasury Department Donald Trump leads the Treasury Department FinCEN is a bureau of the Treasury Department The ban applies to the Department of the Treasury. Office of the Comptroller of the Currency operates within U.S. Treasury Department Bank Secrecy Act is handled by U.S. Treasury Department Department of the Treasury formed the Multi-agency Scam Center Strike Force Scott Bessent works for the U.S. Treasury Department The U.S. Treasury Department works with the SEC The U.S. Treasury Department works with the Commodity Futures Trading Commission· Entity summary generated by Graphiti

RELATIONS
18Relations
CURRENT
13Current
EVENTS
9Events
REPORTS
9Source reports
KNOWLEDGE ATLAS0 entities · 0 relations
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Relation timeline

BY VALID-FROM DATE
  1. Treasury DepartmentWORKS WITHCommodity Futures Trading Commission

    The U.S. Treasury Department works with the Commodity Futures Trading Commission

    Current1 sourceCommodity Futures Trading Commission
  2. Treasury DepartmentWORKS WITHSecurities and Exchange Commission

    The U.S. Treasury Department works with the SEC

    Current1 sourceSecurities and Exchange Commission
  3. Scott BessentWORKS FORTreasury Department

    Scott Bessent works for the U.S. Treasury Department

    Current1 sourceScott Bessent
  4. Bank Secrecy ActHANDLED BYTreasury Department

    Bank Secrecy Act is handled by U.S. Treasury Department

    Current1 sourceBank Secrecy Act
  5. Office of the Comptroller of the CurrencyOPERATES WITHINTreasury Department

    Office of the Comptroller of the Currency operates within U.S. Treasury Department

    Ended 2026-10-291 sourceOffice of the Comptroller of the Currency
  6. Treasury DepartmentSUBJECT OF BAN BYDepartment of Homeland Security

    The ban applies to the Department of the Treasury.

    Current1 sourceDepartment of Homeland Security
  7. FinCENIS SUBSIDIARY OFTreasury Department

    FinCEN is a bureau of the Treasury Department

    Ended 2026-10-291 sourceFinCEN
  8. President Donald TrumpLEADSTreasury Department

    Donald Trump leads the Treasury Department

    Ended 2026-10-201 sourcePresident Donald Trump
  9. Steven MnuchinWORKS INTreasury Department

    Steven Mnuchin works in Trump’s Treasury Department

    Current1 sourceSteven Mnuchin
  10. GENIUS ActREQUIRES RULES FROMTreasury Department

    The GENIUS Act requires rules from the Treasury Department

    Current1 sourceGENIUS Act
  11. Treasury DepartmentIMPLEMENTEDGENIUS Act

    Treasury Department implemented the GENIUS Act

    Current1 sourceGENIUS Act
  12. Treasury DepartmentALLEGATIONBank of America Corp.

    United States Treasury Department alleged that Bank of America overly relied on outside parties for proactive detection and reporting.

    Current1 sourceBank of America Corp.
  13. Treasury DepartmentFINED BYBank of America Corp.

    United States Treasury Department fined Bank of America $1.2bn.

    Current1 sourceBank of America Corp.
  14. Bank of America Corp.RECEIVED FINE FROMTreasury Department

    Bank of America received a $1.21 billion fine from Treasury agencies

    Ended 2026-10-141 sourceBank of America Corp.
  15. Treasury DepartmentIMPOSED FINE ONBank of America Corp.

    Treasury agencies imposed a $1.21 billion fine on Bank of America

    Ended 2026-10-141 sourceBank of America Corp.
  16. Treasury DepartmentPROPOSED RULES RESTRICTING STABLECOIN ISSUANCEUnited States

    Treasury Department proposed rules restricting stablecoin issuance to federally or state‑authorized issuers in the United States

    Current1 sourceUnited States
  17. Department of JusticeISSUED MEMOTreasury Department

    The Justice Department issued a Criminal Division memo in May 2025 widening paths for companies to avoid prosecution

    Current1 sourceDepartment of Justice
  18. Treasury DepartmentFORMEDUS Department of Justice's Scam Center Strike Force

    Department of the Treasury formed the Multi-agency Scam Center Strike Force

    Current1 sourceUS Department of Justice's Scam Center Strike Force

Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.

Events 9

Source reports 9