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On April 20, 2011, the U.S. Department of the Treasury announced the designation of PKK founders Cemil Bayik and Duran Kalkan and other high-ranking members as Specially Designated Narcotics Traffickers (SDNT) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act).
On 8 January 2014, the U.S. Department of the Treasury sanctioned the drug lord under the Foreign Narcotics Kingpin Designation Act (Kingpin Act), which froze his assets he may have had in the U.S. and virtually prohibited U.S. citizens from carrying out financial or commercial deals with him.
Her works are in the collections of the White House, the U.S. Department of the Treasury, the U.S. Supreme Court, the Harry S. Truman Library, the Franklin D. Roosevelt Library, the National Portrait Gallery, and a number of museums.
Simon served as Supervising Architect in the Office of the Supervising Architect, U.S. Department of the Treasury from 1933 until 1939, when the office was moved to the Public Works Administration / Works Progress Administration.
From these modest beginnings, NTMI has grown to become a major supplier of technology products and services to government agencies such as the U.S. Army, U.S. Air Force, U.S. Navy, U.S. Department of the Treasury, U.S. Customs Service, U.S. Immigration and Naturalization Service(INS) and the U.S. Department of Homeland Security.
President James K. Polk appointed Bowen to a clerkship in the Treasury Department in 1845, but revoked the appointment three years later when Bowen gained the reputation of a radical for distributing abolitionist propaganda; additionally, he supported Freesoil candidate Martin Van Buren in that year's presidential election rather than Polk's preferred successor, Lewis Cass.
From 1999 to January 2001, Wolin served as General Counsel of the U.S. Department of the Treasury under Secretary Lawrence Summers.
On February 26, 2013, Occupy the SEC filed a suit in the Eastern District Court of New York naming the Federal Reserve, the SEC, CFTC, OCC, FDIC, and the U.S. Department of the Treasury calling for implementation of the “Volcker Rule” (Section 619 of the Dodd-Frank Act of 2010).
Timothy D. Adams (born 1961), Undersecretary of the U.S. Department of the Treasury 2005–2007