Scott Bessent
Scott Bessent said Bank of America fails to meet its anti‑money‑laundering and sanctions obligations. Everett Stern published an open letter to Treasury Secretary Scott Bessent requesting criminal charges against Bank of America executives Scott Bessent commented on Office of the Comptroller of the Currency Treasury Secretary Scott Bessent compared the GENIUS Act to Abraham Lincoln's National Currency Act of 1863 Treasury Secretary Scott Bessent compared the GENIUS Act Treasury Secretary Scott Bessent compared the GENIUS Act to the National Currency Act of 1863 Scott Bessent called the GENIUS Act a "watershed moment for American finance" Scott Bessent spoke at Ripple's Swell Conference Scott Bessent works for the U.S. Treasury Department Scott Bessent works with the SEC Scott Bessent works with the Commodity Futures Trading Commission Scott Bessent spoke at Ripple’s Swell conference in New York Scott Bessent represents the U.S. Treasury Scott Bessent spoke with Brad Garlinghouse Scott Bessent attended Swell 2026 Treasury Secretary Scott Bessent noted that Donald Trump is aligned with Nvidia CEO Jensen Huang· Entity summary generated by Graphiti
Relation timeline
BY VALID-FROM DATE- Scott BessentNOTEDDonald Trump
Treasury Secretary Scott Bessent noted that Donald Trump is aligned with Nvidia CEO Jensen Huang
- Scott BessentSPEAKS WITHBrad Garlinghouse
Scott Bessent spoke with Brad Garlinghouse
- Scott BessentSPEAKS ATRipple Swell
Scott Bessent spoke at Ripple’s Swell conference in New York
- Scott BessentREPRESENTSU.S. Treasury
Scott Bessent represents the U.S. Treasury
- Scott BessentWORKS WITHCommodity Futures Trading Commission
Scott Bessent works with the Commodity Futures Trading Commission
- Scott BessentWORKS WITHSecurities and Exchange Commission
Scott Bessent works with the SEC
- Scott BessentSPEAKS ATRipple Swell
Scott Bessent spoke at Ripple's Swell Conference
- Scott BessentWORKS FORTreasury Department
Scott Bessent works for the U.S. Treasury Department
- Scott BessentCOMPAREDGENIUS Act
Treasury Secretary Scott Bessent compared the GENIUS Act
- Scott BessentCOMPARED TONational Currency Act of 1863
Treasury Secretary Scott Bessent compared the GENIUS Act to the National Currency Act of 1863
- Scott BessentCALLED WATERSHED MOMENTGENIUS Act
Scott Bessent called the GENIUS Act a "watershed moment for American finance"
- Scott BessentCOMPARED TONational Currency Act of 1863
Treasury Secretary Scott Bessent compared the GENIUS Act to Abraham Lincoln's National Currency Act of 1863
- Scott BessentCOMMENTED ONOffice of the Comptroller of the Currency
Scott Bessent commented on Office of the Comptroller of the Currency
- Scott BessentSTATEDBank of America Corp.
Scott Bessent said Bank of America fails to meet its anti‑money‑laundering and sanctions obligations.
- PNC BankWROTE OPEN LETTER TOScott Bessent
Everett Stern published an open letter to Treasury Secretary Scott Bessent requesting criminal charges against Bank of America executives
- Scott BessentATTENDEDSwell 2026 Conference
Scott Bessent attended Swell 2026
Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.
Events 8
- Report: Trump did nothing with intel that China planted spy close to Nvidia CEO1 cited report · 2026-10-30
- Ripple CEO Addresses the One Rumor XRP Holders Kept Asking About1 cited report · 2026-10-29
- U.S. Treasury Says U.S. ‘Will Win in the Digital Asset Stack’ as Clarity Act Stalls2 cited reports · 2026-10-28
- US quietly eases stablecoin reserve rules as banks warn billions could shift away from lending1 cited report · 2026-10-22
- Treasury Secretary Bessent likens GENIUS Act to Lincoln-era banking reform1 cited report · 2026-10-22
- OCC Finalizes GENIUS Act Stablecoin Rules Ahead of January Deadline2 cited reports · 2026-10-21
- Why Did No One at Bank of America Go to Prison Like CZ??1 cited report · 2026-10-15
- Bank of America hit with $1.2bn fine for money laundering failings1 cited report · 2026-10-14
Source reports 10
- Report: Trump did nothing with intel that China planted spy close to Nvidia CEOArs Technica · AI · 2026-10-30
- Ripple CEO Addresses the One Rumor XRP Holders Kept Asking AboutBeInCrypto · 2026-10-29
- U.S. Treasury Says U.S. ‘Will Win in the Digital Asset Stack’ as Clarity Act StallsBitcoin Magazine · 2026-10-28
- Treasury's Bessent sees crypto as America's next tool for keeping the U.S. dollar on topCoinDesk · 2026-10-28
- US quietly eases stablecoin reserve rules as banks warn billions could shift away from lendingCryptoSlate · 2026-10-22
- Treasury Secretary Bessent likens GENIUS Act to Lincoln-era banking reformCointelegraph · 2026-10-22
- OCC Finalizes GENIUS Act Stablecoin Rules Ahead of January DeadlineDecrypt · 2026-10-21
- OCC's final rule to start fresh in weighing stablecoin rewards against GENIUS Act banCoinDesk · 2026-10-21
- Why Did No One at Bank of America Go to Prison Like CZ??BeInCrypto · 2026-10-15
- Bank of America hit with $1.2bn fine for money laundering failingsBBC Business · 2026-10-14