SUBJECT-8859.dossier
·
organization
·
status: active
PM
subject of file
President's Working Group on Financial Markets
Treasury-led group that opposed derivatives regulation
Tracked because Treasury-led group that opposed derivatives regulation · 8 documented connections
Facts on record0
Connections mapped8
Sources cited13
✦
Thin coverage
gap +14
connected to 8 entities · only 0 facts on record · flagged for follow-up research
⚠ no sources
Stated vs Revealed
No documented contradictions on file.
Key Connections
opposition
CFTC Chair's derivatives regulation efforts opposed by Treasury-Fed-SEC alliance
member
SEC Chairman who joined joint opposition to CFTC derivatives regulation
All Connections (8)
opposition
confirmed
CFTC Chair's derivatives regulation efforts opposed by Treasury-Fed-SEC alliance
member
confirmed
SEC Chairman who joined joint opposition to CFTC derivatives regulation
advisory_body
inferential
since 1999
The Working Group (including Rubin, Greenspan, Levitt) supported the act to modernize financial regulation.
policy_framework_post_repeal
inferential
since 1999
Post-repeal, the PWG addressed systemic risks from the new consolidated financial landscape and derivatives markets.
related entity
inferential
since 2000
Bliley co-sponsored the Gramm-Leach-Bliley Act and the Commodity Futures Modernization Act of 2000, both of which were influenced by recommendations from the President's Working Group on Financial Markets.
Potential regulatory framework overlap
inferential
since 2026
DOGE's novel hybrid structure filing securities disclosures without corporate registration or traditional oversight mechanisms suggests operation outside standard regulatory frameworks typically overseen by this group.
Legislation association
inferential
since 2000
Listed adjacent to Phil Gramm in the known entities list under the context of financial deregulation, likely related to the Commodity Futures Modernization Act. Also known as the 'Plunge Protection Team'.
policy_body
inferential
since 2008
The President's Working Group on Financial Markets coordinated financial crisis responses including the PDCF during the 2008 crisis.
Sources (13)
2026
UNVERIFIED Research: President's Working Group on Financial Markets — USASpending contracts…
contract
Processed
📜 Receipt
2026
UNVERIFIED Research: President's Working Group on Financial Markets — Parliamentary records…
parliamentary_record
Processed
📜 Receipt
2026
UNVERIFIED Research: President's Working Group on Financial Markets — Court records (no res…
court_document
Processed
📜 Receipt
2026
UNVERIFIED Research: President's Working Group on Financial Markets — Corporate registratio…
government_disclosure
Processed
📜 Receipt
2026
UNVERIFIED Research: President's Working Group on Financial Markets — IRS Form 990 filings …
form_990
Processed
📜 Receipt
2026
UNVERIFIED Research: President's Working Group on Financial Markets — Lobbying disclosures …
government_disclosure
Processed
📜 Receipt
2026-05-09
UNVERIFIED SEARCH_ERROR: President's Working Group on Financial Markets not found in openco…
claim_flag
Processed
📜 Receipt