Active
TERM 1
September 21, 2020 · 2,032 days ago
🌐 Foreign Policy
On September 21, 2020, President Trump signed Executive Order 13949, which blocked property and assets of persons determined to be involved in Iran's conventional arms activities. The order authorizes the Treasury Department to identify and sanction individuals and entities involved in Iranian arms sales and transfers. The direct effect on Americans includes restrictions on U.S. persons conducting financial transactions with designated entities and potential impacts on companies engaged in trade involving sanctioned Iranian arms actors.
Expired
TERM 1
August 8, 2020 · 2,076 days ago
💰 Economy
On August 8, 2020, President Trump signed Memorandum 2020-17899 deferring payroll tax obligations for employees earning less than $100,000 annually from September 1 through December 31, 2020. The memorandum directed the Treasury Secretary to defer collection of the employee portion of Social Security taxes during this period. The deferred taxes were to be collected between January 1 and April 30, 2021, meaning affected employees faced larger withholdings in early 2021 rather than a permanent tax reduction.
✓ Restored
TERM 1
August 8, 2020 · 2,076 days ago
🏠 Housing
President Trump signed Executive Order 13945 on August 8, 2020, directing federal agencies to provide assistance to renters and homeowners affected by COVID-19 disruptions. The order sought to prevent evictions and foreclosures by directing the Secretary of the Treasury to consider providing financial assistance and directing agencies to explore measures including eviction and foreclosure moratoriums. The order's confirmed effects included directing consideration of rental assistance programs, though actual distribution of funds and implementation timelines were dependent on subsequent agency action and Congressional appropriations.
✓ Restored
TERM 1
June 11, 2020 · 2,134 days ago
🌐 Foreign Policy
President Trump signed Executive Order 13928 on June 11, 2020, blocking property and financial transactions of International Criminal Court officials and their family members. The order authorized the Treasury Department to impose sanctions on ICC personnel investigating or prosecuting U.S. citizens or allies. The confirmed direct impact includes freezing of U.S.-based assets of designated ICC officials and prohibiting American entities from conducting financial transactions with them.
Active
TERM 1
June 4, 2020 · 2,141 days ago
💰 Economy
On June 4, 2020, President Trump signed Memorandum 2020-12585 directing the Secretary of the Treasury to examine risks posed by Chinese companies to U.S. investors and recommend policies to address those risks. The memorandum instructed executive agencies to review Chinese company investments in the United States and evaluate potential national security and financial system vulnerabilities. The confirmed direct impact includes increased scrutiny of Chinese investment flows into the U.S. and potential restrictions on certain investment categories, though specific implemented restrictions varied by agency and sector.
Active
TERM 1
March 20, 2020 · 2,217 days ago
💰 Economy
On March 20, 2020, President Trump signed a memorandum delegating functions under 31 U.S.C. 5302 to the Secretary of the Treasury. The memorandum authorized the Treasury Secretary to exercise authority related to reserve requirements and financial regulations. The direct impact on Americans included potential changes to Treasury Department enforcement and regulatory implementation procedures, though the specific operational changes were limited in scope.
Active
TERM 1
October 14, 2019 · 2,375 days ago
🌐 Foreign Policy
On October 14, 2019, President Trump signed Executive Order 13894, which blocks property and suspends entry of certain persons contributing to the situation in Syria. The order authorizes the Secretary of State and Secretary of the Treasury to identify and sanction individuals and entities involved in Syria-related activities, and restricts their entry into the United States. The order enables targeted financial sanctions and visa denials for specified foreign nationals.
Active
TERM 1
September 9, 2019 · 2,410 days ago
🌐 Foreign Policy
President Trump signed Executive Order 13886 on September 9, 2019, directing the modernization of sanctions authorities related to terrorism financing. The order revised existing executive authorities to combat terrorist financing and related national security threats. The order delegated authority to the Secretary of State, Secretary of Treasury, and other officials to implement expanded sanctions determinations.
Active
TERM 1
July 26, 2019 · 2,455 days ago
🌐 Foreign Policy
On July 26, 2019, President Trump signed Executive Order 13882, blocking property and suspending entry of certain persons contributing to the situation in Mali. The order authorizes the Secretary of the Treasury to block assets within U.S. jurisdiction of designated individuals and entities, and the Secretary of State to deny visa issuance and revoke visas for targeted persons. The confirmed direct effect is that designated individuals and entities cannot access U.S. financial systems or property, and designated individuals are barred from entering the United States.
Active
TERM 1
May 24, 2019 · 2,518 days ago
🌐 Foreign Policy
On May 24, 2019, President Trump signed a memorandum delegating certain functions under the Hizballah International Financing Prevention Act of 2015 to the Secretary of the Treasury and other executive officials. The memorandum transferred authority for implementing and enforcing provisions of the act related to financial sanctions and designations. The direct effect was to place operational control of these sanctions enforcement mechanisms within the Treasury Department and specified federal agencies.