United States Department of the Treasury

E217

federal executive department government agency

The United States Department of the Treasury is the federal executive department responsible for managing national finances, including collecting taxes, producing currency, and formulating economic and fiscal policy.

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All labels observed (32)

Label	Occurrences
United States Department of the Treasury canonical	302
U.S. Department of the Treasury	121
Department of the Treasury	19
U.S. Treasury Department	15
U.S. Treasury	14
United States Treasury	14
United States Treasury Department	9
Treasury Department	4
Department of the Treasury of the United States	2
THE DEPARTMENT OF THE TREASURY	2
Chapter 3 – Department of the Treasury	1
Department of the Treasury (United States)	1
Department of the Treasury (historically)	1
Department of the Treasury through the United States Secret Service	1
Office of Foreign Assets Control	1
Office of Inspector General	1
Office of the Secretary of the Treasury	1
Treasury	1
Treasury Department of the United States	1
Treasury Executive Office for Asset Forfeiture	1
U.S. Department of the Treasury (historical FLETC oversight)	1
U.S. Department of the Treasury (historical)	1
U.S. Department of the Treasury as lead agency for federal debt collection	1
U.S. Treasury Department officials	1
USDT	1
United States Department of the Treasury (for some commercial functions)	1
United States Department of the Treasury agencies	1
United States Department of the Treasury facilities	1
United States Department of the Treasury headquarters	1
United States Department of the Treasury headquarters (administrative oversight)	1
United States Mint	1
bureau of the U.S. Department of the Treasury	1

How this entity was disambiguated

This entity first appeared as the object of triple T1153 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.

NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07

Target entity: United States Department of the Treasury
Context triple: [Washington, D.C., hostsInstitution, United States Department of the Treasury]

A. National Science Foundation
The National Science Foundation is an independent U.S. government agency that funds and promotes fundamental research and education in all non-medical fields of science and engineering.
B. Central Intelligence Agency
The Central Intelligence Agency is the United States’ primary civilian foreign intelligence service, responsible for gathering, analyzing, and conducting covert operations abroad to support national security and policy decisions.
C. Carnegie endowment trust
The Carnegie endowment trust is a philanthropic foundation established by Andrew Carnegie to fund scientific, educational, and charitable initiatives, including institutions like the Carnegie Institution of Washington.
D. Carnegie Institution of Washington
The Carnegie Institution of Washington is a private, nonprofit scientific research organization founded by Andrew Carnegie that supports advanced research across fields such as astronomy, biology, and earth sciences.
E. US dollar
The US dollar is the official currency of the United States and the world’s primary reserve currency used widely in global trade and finance.
F. None of above. chosen
G. Unsure - the case is ambiguous/there is not enough information to decide.

NED2 Entity disambiguation (via description) gpt-5-mini-2025-08-07

Target entity: United States Department of the Treasury
Target entity description: The United States Department of the Treasury is the federal executive department responsible for managing national finances, including collecting taxes, producing currency, and formulating economic and fiscal policy.

A. Secretary of Commerce of the United States
The Secretary of Commerce of the United States is the Cabinet-level official who leads the Department of Commerce and oversees federal policies related to economic growth, trade, and business development.
B. Tennessee Valley Authority
The Tennessee Valley Authority is a federally owned U.S. corporation created during the New Deal to provide regional economic development, flood control, and electricity generation in the Tennessee Valley.
C. National Science Foundation
The National Science Foundation is an independent U.S. government agency that funds and promotes fundamental research and education in all non-medical fields of science and engineering.
D. Central Intelligence Agency
The Central Intelligence Agency is the United States’ primary civilian foreign intelligence service, responsible for gathering, analyzing, and conducting covert operations abroad to support national security and policy decisions.
E. Carnegie endowment trust
The Carnegie endowment trust is a philanthropic foundation established by Andrew Carnegie to fund scientific, educational, and charitable initiatives, including institutions like the Carnegie Institution of Washington.
F. None of above. chosen

Statements (66)

Predicate	Object
instanceOf	federal executive department ⓘ government agency ⓘ
abbreviation	Treasury ⓘ linked to: United States Department of the Treasury USDT ⓘ linked to: United States Department of the Treasury UST ⓘ
budgetFunction	financial management of the federal government ⓘ
cabinetLevel	yes ⓘ
collaboratesWith	Federal Reserve System ⓘ Office of Management and Budget ⓘ linked to: Executive Office of the President of the United States
country	United States of America ⓘ
formedOn	1789-09-02 ⓘ
hasOffice	Office of Domestic Finance ⓘ Office of Economic Policy ⓘ Office of Inspector General ⓘ linked to: United States Department of the Treasury Office of International Affairs ⓘ Office of Tax Policy ⓘ Office of Terrorism and Financial Intelligence ⓘ Office of the General Counsel ⓘ Treasury Inspector General for Tax Administration ⓘ
headquartersBuilding	Treasury Building ⓘ
headquartersLocation	Washington, D.C. ⓘ
jurisdiction	Federal government of the United States ⓘ linked to: United States government
language	English ⓘ
legalBasis	Treasury Act of 1789 ⓘ
locatedNear	White House ⓘ
locatedOn	Pennsylvania Avenue ⓘ
motto	“The Department of the Treasury shall execute and perform all such services relative to the finances of the United States” ⓘ
nativeName	Department of the Treasury ⓘ linked to: United States Department of the Treasury
oversees	Alcohol and Tobacco Tax and Trade Bureau ⓘ Bureau of Engraving and Printing ⓘ Bureau of the Fiscal Service ⓘ Community Development Financial Institutions Fund ⓘ Financial Crimes Enforcement Network ⓘ Internal Revenue Service ⓘ Office of Foreign Assets Control ⓘ linked to: Office of Terrorism and Financial Intelligence Office of the Comptroller of the Currency ⓘ United States Mint ⓘ
parentOrganization	Executive branch of the United States government ⓘ linked to: executive branch of the United States
position	Deputy Secretary of the Treasury ⓘ Under Secretary for Domestic Finance ⓘ Under Secretary for International Affairs ⓘ Under Secretary for Terrorism and Financial Intelligence ⓘ linked to: Office of Terrorism and Financial Intelligence United States Secretary of the Treasury ⓘ linked to: Secretary of the Treasury
predecessor	Board of Treasury ⓘ Confederation Congress financial offices ⓘ
reportsTo	President of the United States ⓘ
responsibility	advising the President on economic issues ⓘ collecting federal taxes and duties ⓘ combating financial crimes ⓘ enforcing federal finance and tax laws ⓘ formulating economic policy ⓘ formulating fiscal policy ⓘ imposing economic sanctions ⓘ issuing Treasury securities ⓘ managing federal finances ⓘ managing government accounts ⓘ managing the public debt ⓘ overseeing financial stability programs ⓘ producing currency and coinage ⓘ supervising national banks and thrift institutions ⓘ
seal	Seal of the United States Department of the Treasury ⓘ
sector	public finance ⓘ
shortName	Treasury Department ⓘ linked to: United States Department of the Treasury U.S. Department of the Treasury ⓘ linked to: United States Department of the Treasury U.S. Treasury ⓘ linked to: United States Department of the Treasury
website	https://home.treasury.gov ⓘ

How these facts were elicited

Referenced by (524)

Full triples — surface form annotated when it differs from this entity's canonical label.

Washington, D.C. → hostsInstitution → United States Department of the Treasury ⓘ

US dollar → issuingAuthority → United States Department of the Treasury ⓘ

US dollar → coinsIssuedBy → United States Mint ⓘ

linked to: United States Department of the Treasury

Emergency Banking Act → implementedBy → United States Department of the Treasury ⓘ

United States Department of the Treasury → shortName → U.S. Department of the Treasury ⓘ

linked to: United States Department of the Treasury

United States Department of the Treasury → shortName → U.S. Treasury ⓘ

linked to: United States Department of the Treasury

United States Department of the Treasury → shortName → Treasury Department ⓘ

linked to: United States Department of the Treasury

United States Department of the Treasury → nativeName → Department of the Treasury ⓘ

linked to: United States Department of the Treasury

United States Department of the Treasury → abbreviation → Treasury ⓘ

linked to: United States Department of the Treasury

United States Department of the Treasury → abbreviation → USDT ⓘ

linked to: United States Department of the Treasury

United States Department of the Treasury → hasOffice → Office of Inspector General ⓘ

linked to: United States Department of the Treasury

Paul A. Volcker → employer → U.S. Department of the Treasury ⓘ

linked to: United States Department of the Treasury

Cabinet of the United States → includesOffice → United States Department of the Treasury ⓘ

Financial Crimes Enforcement Network → parentAgency → United States Department of the Treasury ⓘ

Community Development Financial Institutions Fund → operatedBy → United States Department of the Treasury ⓘ

Community Development Financial Institutions Fund → partOf → United States Department of the Treasury ⓘ

Community Development Financial Institutions Fund → parentOrganization → United States Department of the Treasury ⓘ

Alcohol and Tobacco Tax and Trade Bureau → parentAgency → United States Department of the Treasury ⓘ

United States twenty-dollar bill reverse (historical designs) → authority → United States Department of the Treasury ⓘ

United States Coast Guard → previousParentAgency → United States Department of the Treasury ⓘ

Home Owners' Loan Corporation → financedBy → U.S. Treasury ⓘ

linked to: United States Department of the Treasury

executive branch of the United States → contains → Department of the Treasury ⓘ

linked to: United States Department of the Treasury

Bureau of Engraving and Printing → parentAgency → United States Department of the Treasury ⓘ

Bureau of Engraving and Printing → foundedBy → United States Department of the Treasury ⓘ

Office of International Affairs → parentOrganization → United States Department of the Treasury ⓘ

Office of International Affairs → partOf → United States Department of the Treasury ⓘ

Office of Terrorism and Financial Intelligence → parentOrganization → United States Department of the Treasury ⓘ

Office of Terrorism and Financial Intelligence → partOf → United States Department of the Treasury ⓘ

Office of Terrorism and Financial Intelligence → hasPart → Treasury Executive Office for Asset Forfeiture ⓘ

linked to: United States Department of the Treasury

Office of the General Counsel (U.S. Department of the Treasury) → parentOrganization → United States Department of the Treasury ⓘ

subject linked to: Office of the General Counsel

Office of the General Counsel (U.S. Department of the Treasury) → partOf → United States Department of the Treasury ⓘ

subject linked to: Office of the General Counsel

Under Secretary for International Affairs → partOf → United States Department of the Treasury ⓘ

Old-Age Reserve Account → administeredBy → United States Treasury ⓘ

linked to: United States Department of the Treasury

Secretary of the Treasury → headOf → United States Department of the Treasury ⓘ

Secretary of the Treasury → oversees → United States Department of the Treasury ⓘ

Treasury Act of 1789 → creates → United States Department of the Treasury ⓘ

Treasury Act of 1789 → createsExecutiveDepartment → Department of the Treasury ⓘ

linked to: United States Department of the Treasury

Treasury Act of 1789 → implementedBy → Department of the Treasury ⓘ

linked to: United States Department of the Treasury

Internal Revenue Service → parentOrganization → United States Department of the Treasury ⓘ

Internal Revenue Service → partOf → United States Department of the Treasury ⓘ

Report on Public Credit → governmentBody → United States Department of the Treasury ⓘ

Alexander Hamilton's First Report on the Public Credit → publisher → United States Department of the Treasury ⓘ

USA PATRIOT Act → expandsAuthorityOf → United States Department of the Treasury ⓘ

Anti-Money Laundering Act of 2020 → expandsAuthorityOf → U.S. Department of the Treasury ⓘ

linked to: United States Department of the Treasury

BSA E-Filing System → regulator → United States Department of the Treasury ⓘ

Riegle Community Development and Regulatory Improvement Act of 1994 → administeredBy → United States Department of the Treasury ⓘ

Native American CDFI Assistance Program → administeredBy → U.S. Department of the Treasury ⓘ

linked to: United States Department of the Treasury

New Markets Tax Credit Program → administeredBy → U.S. Department of the Treasury ⓘ

linked to: United States Department of the Treasury

Bank Enterprise Award Program → administeredBy → U.S. Department of the Treasury ⓘ

linked to: United States Department of the Treasury

Capital Magnet Fund → administeredBy → U.S. Department of the Treasury ⓘ

linked to: United States Department of the Treasury

All labels observed (32)

How this entity was disambiguated Show

Statements (66)

How these facts were elicited Show

Referenced by (524)

How this entity was disambiguated

How these facts were elicited