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Trump Administration Tracker: Department of the Treasury

September 28, 2017 Department of the Treasury

Organizational chart

*Boxes corresponding to divisions, rather than Inspector General positions, refer to the head of said division Office of the Secretary of the Treasury Treasury Inspector General Office of the Chief of Staff for Tax Administration Deputy Secretary of the Treasury Special Inspector General, Not yet nominated Nominated Confirmed Troubled Asset Relief Program

Not yet appointed Appointed Withdrew

Office of International Office of Terrorism and Office of the Treasurer Office of Domestic Finance Affairs Financial Intelligence

Office of Office of Office of Office of Financial Financial International Intelligence Institutions Markets Finance and Analysis

Office of Office of Terrorist Office of Office of Fiscal Financial Financing and Intelligence Financial Crimes Service Stability and Analysis

Office of Office of General Office of Office of Office of Tax Chief Risk Economic Legislative Counsel Management Public Affairs Policy Officer Policy Affairs Sources: Department of the Treasury; National Journal Research

1 Department of the Treasury

Nomination tracker

Position Obama Administration Trump Administration Status Secretary of the Treasury Steven Mnuchin Nominated (11/29/16) (Confirmed 2/28/13) Confirmed (2/13/17) Deputy Secretary of the Treasury Sarah Raskin James Donovan Nominated (3/15/17) (Confirmed 3/19/14) (Withdrew 5/19/17) Nominated (6/12/17) Brian Brooks Office of the Treasurer Rosa Rios N/A Nominated (N/A) (Confirmed 8/6/09) Confirmed (N/A) Office of Domestic Finance Mary Miller N/A Nominated (N/A) (Confirmed 2/26/10) Confirmed (N/A) Office of International Affairs Nathan Sheets Nominated (3/14/17) (Confirmed 9/18/14) Confirmed (8/3/17)

Office of Terrorism and Financial Daniel Glasser Sigel Mandelker Nominated (3/15/17) Intelligence (Confirmed 5/27/11) Confirmed (6/21/17)

General Counsel Priya Aiyay Brent McIntosh Nominated (3/15/17) (Confirmed 10/2/15) Confirmed (8/3/17) Assistant Secretary for Legislative Affairs Anne Wall Drew Maloney Nominated (3/15/17) (Confirmed 2/24/15) Confirmed (8/3/17)

Sources: Department of the Treasury; National Journal Research

2 Department of the Treasury

Nomination tracker

Position Obama Administration Trump Administration Status Assistant Secretary for International Finance Ramin Toloui Adam Lerrick Nominated (3/15/17) (Confirmed 11/20/14) Confirmed (N/A)

Assistant Secretary for International Adewale Adeyemo Heath P. Tarbert Nominated (4/4/17) Markets and Development (Confirmed N/A) Confirmed (9/27/17)

Assistant Secretary for Terrorist Financing Daniel Glasser Marshall Billingslea Nominated (4/11/17) (Confirmed 5/27/11) Confirmed (6/22/17)

Assistant Secretary for Tax Policy Mark Mazur David Kautter Nominated (5/10/17) (Confirmed 8/3/12) Confirmed (8/3/17)

Assistant Secretary for Financial Markets

Assistant Secretary for Financial Stability

Assistant Secretary for Intelligence and S. Leslie Ireland Isabel Patelunas Nominated (6/13/17) Analysis (Confirmed 7/1/10)

Assistant Secretary for Economic Policy

Sources: Department of the Treasury; National Journal Research

3 Department of the Treasury

Nomination tracker

Position Obama Administration Trump Administration Status Director of the US Mint

Comptroller of the Currency Thomas Curry Nominated (6/6/17) (Confirmed 4/9/12) Confirmed (N/A)

Chief Counsel of the Internal Revenue Service

Assistant Secretary for Financial Institutions Cyrus Amir-Mokri Christopher Campbell Nominated (6/29/17) (Confirmed 11/1/11) Confirmed (8/3/17)

Sources: Department of the Treasury; National Journal Research

4 Department of the Treasury

Key decision-makers: Secretary of the Treasury

Steven Mnuchin Position: Secretary of the Treasury

Resize photo & Biography align here: Mnuchin has been heavily involved in the finance sector for many years. For the first 17 years 2” x 2.45” of his finance career, he worked at , where he became a partner and eventually served as CIO. After working at Goldman Sachs, Mnuchin moved out west where he created his own , Dune Capital Management LP. He has been a major donor to both Republican and Democratic campaigns over the years. Steve Mnuchin joined the Trump campaign as his chief finance chairman in April of last year. Mnuchin is also a financier of major Hollywood hits such as Batman v Superman: Dawn of Justice and The Legend of Tarzan. Date of birth Dec 21, 1962 (Age: 54) Confirmation status Education , B.A., 1985 Nominated Senate hearing Confirmed Occupation 11/29/17 1/12/17 2/13/17 Finance Chairman, Trump Campaign

Sources: National Journal Research, 2017; Department of the Treasury

5 Department of the Treasury

Key decision-makers: Under Secretary for International Affairs

David Malpass Position: Under Secretary for International Affairs

Resize photo & Biography align here: David is the president of Encima Global, an economic research and consulting firm in New 2” x 2.45” York City. Previously, he worked at Bear Stearns as their chief economist until the company was bought by JP Morgan in 2008. He also served in the Reagan and Bush administrations in several key economic positions. In addition to leading Encima Global, he also authors a current events column for Forbes Magazine and regularly writes op-eds for .

Date of birth March 8, 1956 (Age: 61) Confirmation status Education Colorado College, B.A Nominated Senate hearing Confirmed Univ. of Denver, M.B.A 3/14/17 3/21/17 8/3/17 Occupation President, Encima Global LLC

Sources: National Journal Research, 2017; Department of the Treasury

6 Department of the Treasury

Key decision-makers: Under Secretary for Terrorism and Finance

Sigal Mandelker Position: Under Secretary for Terrorism and Finance

Resize photo & Biography align here: Sigal Mandelker is a member of Proskauer’s Litigation Department and white collar defense 2” x 2.45” group. Prior to joining the firm, she was a deputy assistant attorney general in George W. Bush's Department of Justice from 2006 to 2009. She also clerked with the United States Supreme Court under Justice and the U.S. Court of Appeals for Fifth Circuit Judge Edith H Jones.

Date of birth

Confirmation status Education Univ. of Michigan, B.A, Nominated Senate hearing Confirmed 1993 3/15/17 4/4/17 6/21/17 Univ. of Penn., J.D., 2000 Occupation Partner, Proskauer Rose LLP Sources: National Journal Research, 2017; Department of the Treasury 7 Department of the Treasury

Key decision-makers: Assistant Secretary for Legislative Affairs

Drew Maloney Position: Assistant Secretary for Legislative Affairs

Resize photo & Biography align here: Maloney is the global head and vice president of government and external Affairs for the Hess 2” x 2.45” Corporation. Prior to joining Hess, he was CEO of Ogilvy Government Relations. Maloney has also spent some time on Capitol Hill, serving as the legislative director for former Rep. Tom DeLay (R-TX) and legislative director for then Rep. Roger Wicker (R-MI). He also served as an advisor to ’s 2012 presidential campaign.

Date of birth March 30, 1969 (Age 48) Confirmation status Education Randolph-Macon College, Nominated Senate hearing Confirmed B.A., 1991; Catholic 3/15/17 5/10/17 8/3/17 University, J.D. Occupation Vice President, Hess Corporation Sources: National Journal Research, 2017; Department of the Treasury 8 Department of the Treasury

Key decision-makers: Assistant Secretary for Terrorist Financing

Marshall Billingslea Position: Assistant Secretary for Terrorist Financing Biography Resize photo & Billingslea is the director of Deloitte’s Federal Business Intelligence Services group. Prior to align here: joining Deloitte, Marshall was the deputy under secretary of the Navy, working on a variety of issues ranging from long-range planning to budget development. He was also assistant 2” x 2.45” secretary general of NATO for Defense Investment, chairman of the Conference of National Armament Directors, and chairman of NATO’s CE Board. He has been decorated with the Cross of the Terra Mariana by the president of Estonia, the Knight’s Cross by the president of Poland, and the Order of Merit by the Czech Republic.

Date of birth

Confirmation status Education Dartmouth College, B.A.; Nominated Senate hearing Confirmed Tufts University, M.A. 4/11/17 5/2/17 6/22/17

Occupation Director, Deloitte

Sources: National Journal Research, 2017; Department of the Treasury 9 Department of the Treasury

Key decision-makers: General Counsel

Brent McIntosh Position: General Counsel

Resize photo & Biography align here: McIntosh is a partner at Sullivan & Cromwell and has been the co-head of the firm’s 2” x 2.45” cybersecurity practice since 2011. Prior to joining the firm, he was the deputy assistant to the president and associate counsel under the second Bush administration. He also worked in the Department of Justice as deputy assistant attorney general from 2004 to 2006. In addition, McIntosh was a law clerk for the U.S Court of Appeals for the Second Circuit under the Hon. Dennis Jacobs and the U.S Court of Appeals for the DC Circuit under the Hon. Laurence Silberman. Date of birth

Confirmation status Education Univ. of Michigan, B.A, Nominated Senate hearing Confirmed 1996 3/15/17 4/24/17 8/3/17 Yale University, J.D., 1999 Occupation Partner, Sullivan & Cromwell LLP Sources: National Journal Research, 2017; Department of the Treasury 10 Department of the Treasury

Key decision-makers: Assistant Secretary for Tax Policy

David Kautter Position: Assistant Secretary for Tax Policy Biography Resize photo & Kautter is a partner at RSM US LLP and the managing director of the Kogod Tax Center at align here: American University. Prior to joining RSM, David spent more than two decades at Ernst & Young. At EY, he served as national director of tax methodology development and delivery, 2” x 2.45” national director of human resource services, national director of compensation and benefits tax services and director of national tax. Prior to entering the private sector, Kautter worked in Washington as tax legislative counsel for former Senator Danforth (R-MO).

Date of birth

Confirmation status Education U. Of Notre Dame, B.B.A.; Nominated Senate hearing Confirmed Georgetown University, 5/10/17 5/11/17 8/3/17 J.D. Occupation Director, RSM US LLP

Sources: National Journal Research, 2017; Department of the Treasury 11 Department of the Treasury

Key decision-makers: Assistant Secretary for Financial Institutions

Christopher Campbell Position: Assistant Secretary for Financial Institutions Biography Resize photo & Campbell graduated with his B.A in political science from University of California, Santa align here: Barbara and his MBA from the Thunderbird School of Global Management. As senior advisor to Sen. Hatch (R-UT), Campbell focused on international trade and business and economic 2” x 2.45” policies. Campbell also has experience working in the private sector. In between his term on Capitol Hill and working for Hatch’s presidential campaign, Campbell worked for a business consultancy where he served Fortune 500 companies and specialized in crisis management.

Date of birth

Confirmation status Education UC Santa Barbara, B.A.; Nominated Senate hearing Confirmed Arizona State University, 6/27/17 6/29/17 8/3/17 M.B.A. Occupation Staff director, Senate Finance Committee Sources: National Journal Research, 2017; Department of the Treasury 12 Department of the Treasury

Key decision-makers: Assistant Secretary for International Markets and Development

Heath Tarbert Position: Assistant Secretary for International Markets and Development

Resize photo & Biography align here: Tarbert is the head of the Allen & Overy LLP bank regulatory group and is the head of the 2” x 2.45” global financial services regulatory practice. Prior to joining Allen & Overy, Tarbert was a partner at Weil Gotshal & Manges and an associate attorney at Sullivan & Cromwell LLP. He has also worked in Washington as special counsel to the US Senate Banking Committee and associate counsel to the president of the United States during the last few months of the Bush presidency.

Date of birth July 15, 1976 (Age 40) Confirmation status Education Mount St. Mary’s Nominated Senate hearing Confirmed University, B.S., 1998; U. of 4/4/17 4/4/17 9/27/17 Penn, J.D., 2002 Occupation Partner, Allen & Overy LLP

Sources: National Journal Research, 2017; Department of the Treasury 13 Department of the Treasury

Nominee: Assistant Secretary for International Finance

Adam Lerrick Position: Assistant Secretary for International Finance

Resize photo & Biography align here: Lerrick is a visiting scholar at the American Enterprise Institute, where he focuses on 2” x 2.45” international economic issues. Prior to AEI, he was the chairman of Sovereign Debt Solutions Limited from 2003 to 2013. Lerrick also served as an international economic policy advisor to the Joint Economic Committee in Congress and for Majority Leader Dick Armey (R-TX).

Date of birth

Confirmation status Education Princeton University, B.A Nominated Senate hearing M.I.T., Ph.D., Confirmed 3/15/17 4/24/17 Occupation Visiting Scholar, American Enterprise Institute

Sources: National Journal Research, 2017; Department of the Treasury 14 Department of the Treasury

Nominee: Comptroller of the Currency

Joseph Otting Position: Comptroller of the Currency

Resize photo & Biography align here: Otting received his BA from the University of Northern Iowa and his graduate degree from the 2” x 2.45” School of Credit and Financial Management at Dartmouth College. Otting served as the CEO of OneWest from 2010 until 2015, working alongside Treasury Secretary Steven Mnuchin, who was formerly the bank's chairman. He was a strong defender of the bank during community protests accusing it of aggressively foreclosing on homeowners, and during the bank's merger with CIT Group. Otting was fired in 2015 after the CIT merger. If confirmed as comptroller of the currency, Otting would replace Thomas Curry, whose term as expires in Date of birth April 2017

Confirmation status Education University of Northern Nominated Senate hearing Iowa, B.A.; Confirmed 6/5/17 7/27/17 Dartmouth College, M.A. Occupation CEO, OneWest Bank

Sources: National Journal Research, 2017; Department of the Treasury 15 Department of the Treasury

Nominee: Assistant Secretary for Intelligence and Analysis

Isabel Patelunas Position: Assistant Secretary for Intelligence and Analysis

Resize photo & Biography align here: Isabel Marie Patelunas is a senior intelligence official at the CIA and Trump’s nominee for 2” x 2.45” assistant secretary for intelligence and analysis. She graduated with her B.A. from Notre Dame University and got an M.A. in international relations from the University of Maryland. After graduating from University of Maryland, she served in a variety of roles in the CIA and various national security organizations. She has served in leadership positions at the Nonproliferation Center, the National Counter-proliferation Center and the Weapons Intelligence, and the Nonproliferation and Arms Control office. She has served in various management positions in Date of birth the CIA since 1989. These roles included deputy director of the CIA Office of Middle East and North Africa analysis and director of the President’s Daily Brief staff. Confirmation status Education Univ. of Notre Dame, B.A.; Nominated Senate hearing Univ. Of Maryland, M.A Confirmed 6/13/17 6/19/17

Occupation Member of the Senior Intelligence Service, CIA Sources: National Journal Research, 2017; Department of the Treasury 16