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    us treasury department

    Sen. Elizabeth Warren

    Warren to Trump Treasury Chief: Did You Give Wall Street Execs Insider Info on Trade Talks?

    "You owe Congress and the public an explanation for why you and other White House officials appear to be providing Wall Street insiders secret information on the tariffs," wrote Democratic Sen. Elizabeth Warren.

    Jake Johnson
    Apr 28, 2025

    Democratic U.S. Sen. Elizabeth Warren is pressing Treasury Secretary Scott Bessent for answers following reports that officials inside President Donald Trump's White House have been providing Wall Street executives with advance notice about potentially market-moving trade talks with other nations, including China and India.

    In a letter to Bessent dated April 25, Warren points to a Bloombergstory noting that Bessent "told a closed-door investor summit" that the "tariff standoff with China cannot be sustained by both sides and that the world's two largest economies will have to find ways to de-escalate."

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    News
    wall street
    Treasury Secretary Scott Bessent, Commerce Secretary Howard Lutnick, and President Donald Trump

    'This Is Welfare for Billionaire Tax Cheats': Trump IRS Ditches Effort to Close Major Loophole

    "Donald Trump is a known tax cheat, and it's clear his core economic agenda is to turn the government into an ATM for his billionaire pals," said Democratic Sen. Ron Wyden.

    Jake Johnson
    Apr 18, 2025

    The Trump administration quietly announced Thursday that it is abandoning a Biden-era effort to close a loophole that allows large business partnerships to repeatedly manipulate the value of their assets to minimize their tax obligations.

    The Internal Revenue Service and Treasury Department announced the decision in a notice that received little attention in the mainstream press. The notice states that the administration, guided by an executive order President Donald Trump signed in February, intends to scrap so-called basis-shifting regulations that were finalized at the end of former President Joe Biden's White House term.

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    tax dodging
    ​U.S. Treasury Secretary Scott Bessent

    'This Is Grim': Trump Admin Moves to Gut Anti-Money Laundering Law

    The U.S. Treasury Department will no longer enforce a "beneficial ownership" reporting requirements that are aimed at curbing money laundering and shell company formation.

    Eloise Goldsmith
    Mar 03, 2025

    The Trump administration announced Sunday it will cease to enforce penalties and fines on businesses that fail to adhere to beneficial ownership financial reporting requirements under the Corporate Transparency Act, an anti-money laundering law passed by Congress in 2021. The announcement was panned by advocates, economists, and other critics who called the move an on-ramp for corruption.

    The Corporate Transparency Act, a bipartisan effort, includes a rule that requires many corporations and limited liability companies to disclose information on who owns and controls a business entity (also known as the beneficial owner) to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Treasury Department.

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