Pending Review
The regulatory framework gap between LDA domestic lobbying disclosure and FARA foreign agent registration created a 'disclosure void' where Cambridge Analytica's UK incorporation potentially exempted it from both requirements despite conducting domestic political influence operations
Date: 2016
Added: 09 Apr 2026
Pending Review
Bannon's seven-month gap between leaving Cambridge Analytica's board (August 2016) and divesting his stake (April 2017) created a period where he potentially retained financial interests while transitioning from campaign leadership to White House Chief Strategist role
Date: 2016
Added: 09 Apr 2026
Pending Review
The Cambridge Analytica UK parent/US subsidiary structure created a regulatory disclosure void where UK Companies House records showed board control while US campaign finance law only captured direct payments, allowing beneficial ownership to remain obscured during active political operations
Date: 2016
Added: 09 Apr 2026
Pending Review
Bannon's business structure strategy of using multiple informal designations without corresponding corporate registrations demonstrates systematic regulatory footprint minimization techniques
Added: 09 Apr 2026
Pending Review
Bannon's founding of Bannon & Co. as a boutique media investment firm in 1990 represents a documented case of transitioning from FINRA-regulated employment to potentially non-FINRA regulated private advisory work
Date: 1990
Added: 09 Apr 2026
Pending Review
Cambridge Analytica worked with Bannon's production company Glittering Steel to produce super PAC ads attacking Clinton while Bannon was Trump campaign CEO
Date: 2016-11-08
Added: 08 Apr 2026
Pending Review
Cambridge Analytica emails referred to Bannon as 'our very own' through 2017, indicating continued involvement
Date: 2017-12-31
Added: 08 Apr 2026
Pending Review
Bannon maintained an ownership stake in Cambridge Analytica worth $1-5 million throughout the 2016 election
Date: 2016-11-08
Added: 08 Apr 2026
Pending Review
Steve Bannon served as vice president and board member of Cambridge Analytica from June 2014 until August 2016
Date: 2014-06-01
Added: 08 Apr 2026
Pending Review
Steve Bannon was appointed CEO of Trump's 2016 presidential campaign on August 17, 2016
Date: 2016-08-17
Added: 08 Apr 2026
Pending Review
Government Accountability Institute's 501(c)(3) tax status makes it categorically eligible for federal research grants, unlike Bannon's for-profit entities (Bannon Strategic Advisors, Bannon Film Industries) which would require competitive contracting processes
Date: 2012-06-15
Added: 08 Apr 2026
Pending Review
From 2012 to 2015, Steve Bannon received $376,000 from GAI for working 30 hours a week while simultaneously serving as executive chairman of Breitbart
Date: 2012-01-01
Added: 08 Apr 2026
Pending Review
Steve Bannon worked in mergers and acquisitions at Goldman Sachs, specializing in media and entertainment
Added: 08 Apr 2026
Pending Review
Steve Bannon never made partner at Goldman Sachs during his tenure from 1985-1990
Added: 08 Apr 2026
Pending Review
Steve Bannon was still a vice president when he left Goldman Sachs in February 1990
Date: 1990-02-01
Added: 08 Apr 2026
Pending Review
Steve Bannon joined Goldman Sachs in June 1985 at the age of 33 and was promoted to vice president four years later
Date: 1985-06-01
Added: 08 Apr 2026
Pending Review
Steve Bannon specialized in media and entertainment deals during his Goldman Sachs tenure, which led to his later founding of Bannon & Co.
Date: 1985-01-01
Added: 08 Apr 2026
Pending Review
No FINRA BrokerCheck record exists for Stephen Kevin Bannon, Stephen K. Bannon, or Steve Bannon despite comprehensive database searches
Added: 08 Apr 2026
Pending Review
Steve Bannon was promoted to vice president at Goldman Sachs after four years of employment, not managing partner as some sources incorrectly claimed
Date: 1989-01-01
Added: 08 Apr 2026
Pending Review
Steve Bannon worked at Goldman Sachs as an investment banker in the Mergers and Acquisitions Department from June 1985 to approximately 1989-1990, rising to the rank of vice president
Date: 1985-06-01
Added: 08 Apr 2026
Pending Review
Steve Bannon left Cambridge Analytica in August 2016 when he joined Trump's presidential campaign as chief executive
Date: 2016-08-17
Added: 08 Apr 2026
Pending Review
Steve Bannon divested his Cambridge Analytica holdings in April 2017 when joining the Trump administration as required by his White House role
Date: 2017-04-01
Added: 08 Apr 2026
Pending Review
Steve Bannon was paid more than $125,000 for his work at Cambridge Analytica and had a stake estimated at $1-5 million
Added: 08 Apr 2026
Pending Review
Steve Bannon oversaw Cambridge Analytica's early efforts to collect Facebook data in 2014 as part of building detailed profiles of American voters
Date: 2014-01-01
Added: 08 Apr 2026
Pending Review
Steve Bannon served as vice president of Cambridge Analytica and effectively ran the company from 2014 onward
Date: 2014-01-01
Added: 08 Apr 2026
Pending Review
Steve Bannon co-founded Cambridge Analytica in 2013 as the US-branch of Strategic Communication Laboratories (SCL) Group with financial backing from Robert Mercer
Date: 2013-01-01
Added: 08 Apr 2026
Pending Review
UK Companies House director appointment records for SCL Group Limited would provide the most precise documentation of Bannon's board tenure timeline for comparison against FEC campaign disbursement records
Added: 08 Apr 2026
Pending Review
The Trump campaign's payments to Cambridge Analytica while Bannon simultaneously served as campaign CEO and Cambridge Analytica board member represents a documented case study of regulatory gaps between campaign finance law and corporate governance ethics
Date: 2016
Added: 08 Apr 2026
Pending Review
Bannon's transition strategy from Wall Street (FINRA-regulated) to private boutique operations (potentially non-FINRA regulated) represents a documented template for political figures to minimize regulatory footprints while maintaining business operations
Date: 1990-06-15
Added: 08 Apr 2026
Pending Review
The regulatory framework gaps that Bannon exploited (FINRA vs SEC jurisdiction, LDA vs FARA disclosure, Delaware privacy protections) create systematic blind spots in federal oversight that require investigators to search multiple naming conventions and business designation types
Added: 08 Apr 2026
Pending Review
Bannon's documented business strategy of using DBAs, trademarks, and informal business designations ('Bannon Strategic Advisors Inc.', 'Bannon Film Industries') that don't appear in standard corporate registries directly validates investigative methodologies that must search beyond traditional entity databases
Added: 08 Apr 2026
Pending Review
FINRA enforcement records represent the highest probability source for identifying regulatory actions against Bannon that wouldn't appear in SEC databases, given his documented Goldman Sachs employment requiring registered representative status
Added: 08 Apr 2026
Pending Review
The absence of SEC enforcement actions against Bannon-affiliated entities likely reflects successful regulatory arbitrage rather than absence of potentially problematic activities, as his documented business structure strategy systematically avoided SEC jurisdiction
Added: 08 Apr 2026
Pending Review
The combination of Delaware's LLC privacy protections and Bannon's documented avoidance of SEC-regulated positions creates a systematic gap in federal oversight that Delaware state records could uniquely fill
Added: 08 Apr 2026
Pending Review
Delaware Division of Corporations maintains the most comprehensive database of Bannon's private business entities, as his documented pattern of using disclosure-minimizing structures strongly favors Delaware incorporation for privacy advantages not available in federal databases
Added: 08 Apr 2026
Pending Review
Cambridge Analytica's corporate structure (UK parent company, US subsidiary conducting political work) may represent a template for exploiting cross-border disclosure gaps that other political operatives could replicate
Added: 08 Apr 2026
Pending Review
Bannon's simultaneous roles as Cambridge Analytica board member and Trump campaign CEO during the 2016 election created an unprecedented conflict where the campaign paid a company Bannon helped govern, potentially exploiting regulatory gaps in both ethics and disclosure law
Date: 2016-06-15
Added: 08 Apr 2026
Pending Review
The regulatory framework gap between LDA and FARA creates a 'disclosure void' for foreign-incorporated entities conducting domestic political operations, as LDA exempts foreign principals while FARA's commercial exception may not capture board-level influence activities
Date: 2016-06-15
Added: 08 Apr 2026
Pending Review
Bannon's documented transition from Goldman Sachs employee (FINRA-regulated) to private boutique firm owner (potentially non-FINRA regulated) represents a common regulatory arbitrage strategy among Wall Street veterans entering politics
Added: 08 Apr 2026
Pending Review
The regulatory framework distinction between FINRA supervision of individual registered representatives and SEC regulation of corporate officers creates asymmetric disclosure requirements that could systematically obscure the Wall Street backgrounds of political figures
Added: 08 Apr 2026
Pending Review
FINRA's Central Registration Depository maintains historical records of securities industry employment that may not appear in SEC public filings, creating a potential source of regulatory records for Bannon's Wall Street career not visible in commonly searched databases
Added: 08 Apr 2026
Pending Review
FINRA BrokerCheck searches using Bannon's legal name variations (Stephen Kevin Bannon, Stephen K. Bannon) would provide the most comprehensive view of his financial services regulatory history beyond his documented Goldman Sachs employment
Added: 07 Apr 2026
Pending Review
The Delaware Division of Corporations represents the highest-probability source for identifying Bannon-controlled entities not visible in federal databases, given his documented pattern of using private Delaware LLCs
Added: 07 Apr 2026
Pending Review
Standard investigative methodology for politically connected figures requires systematic searches across entity-based registries, alternative name spellings, and trademark databases due to the documented use of complex business structures to minimize disclosure footprints
Added: 07 Apr 2026
Pending Review
The regulatory framework gaps between different disclosure regimes (FINRA vs SEC, LDA vs FARA, entity-based vs individual-based indexing) systematically obscure the public record footprint of politically active business figures who structure their activities accordingly
Added: 07 Apr 2026
Pending Review
The absence of Steve Bannon from standard public record databases reflects his documented business strategy of operating through disclosure-minimizing structures rather than indicating sealed or expunged records
Added: 07 Apr 2026
Pending Review
The regulatory framework gap between domestic lobbying disclosure (LDA) and foreign agent registration (FARA) may have obscured Bannon's Cambridge Analytica-related influence activities, as his board position involved a UK-incorporated entity with U.S. political operations
Added: 07 Apr 2026
Pending Review
Bannon's strategic use of the Mercer-funded media-political ecosystem (Breitbart News + Make America Number 1 super PAC) enabled significant political influence while avoiding both LDA lobbying disclosure and FEC contribution limits through employment-based compensation structures
Added: 07 Apr 2026
Pending Review
The Lobbying Disclosure Act's media exemption (2 U.S.C. § 1602(8)) likely shields Bannon's documented political influence activities conducted through Breitbart News Network from lobbying registration requirements, despite their substantial impact on policy debates
Added: 07 Apr 2026
Pending Review
The Mercer family political funding structure positioned Bannon to receive compensation from political entities (Make America Number 1 super PAC, Breitbart funding) rather than make personal political donations, creating influence through employment rather than contribution
Added: 07 Apr 2026
Pending Review
Bannon's absence from FEC donation records is consistent with his documented career pattern as a political operative and media executive who influences politics through employment and content creation rather than direct financial contributions
Added: 07 Apr 2026
Pending Review
The regulatory framework gap between FINRA supervision of Bannon's Wall Street background and SEC regulation of public company positions may obscure relevant financial services regulatory records in commonly searched databases
Added: 07 Apr 2026
Pending Review
Bannon's business structure strategy of using private Delaware LLCs and foreign-domiciled entities effectively minimized his U.S. federal disclosure footprint while maintaining significant political and media influence
Added: 07 Apr 2026
Pending Review
The combination of Bannon serving as Trump campaign CEO while maintaining board position at Cambridge Analytica created a direct financial relationship where the campaign paid a company Bannon helped govern
Date: 2016-06-15
Added: 07 Apr 2026
Pending Review
UK Companies House requires statutory filing of director appointments and resignations with specific effective dates, creating a definitive record of Bannon's Cambridge Analytica board tenure timeline
Added: 07 Apr 2026
Pending Review
FEC itemized disbursement reports would contain specific dates and amounts of Trump campaign payments to Cambridge Analytica LLC, enabling precise timeline analysis against Bannon's board tenure
Date: 2016-06-15
Added: 07 Apr 2026
Pending Review
The absence of 'Bannon Film Industries' and 'Bannon Strategic Advisors Inc.' in standard corporate registries is consistent with Bannon's documented pattern of operating through private Delaware LLCs and foreign-domiciled entities
Added: 07 Apr 2026
Pending Review
Federal investigation search targets may include business names that exist only as DBAs, trademarks, or informal business designations rather than registered corporate entities
Added: 07 Apr 2026
Pending Review
The regulatory framework distinction between FINRA supervision of broker-dealers and SEC regulation of public companies creates different disclosure requirements and enforcement mechanisms that could affect the visibility of Bannon's Wall Street background in public records
Added: 07 Apr 2026
Pending Review
FINRA BrokerCheck represents the most probable source for regulatory records related to Bannon's documented financial services career, as his Goldman Sachs employment (1984-1990) would have required registered representative status under NASD/FINRA supervision
Added: 07 Apr 2026
Pending Review
Bannon's documented business career pattern systematically avoided SEC-regulated officer/director positions at U.S. public companies, limiting his federal disclosure footprint compared to other political figures with corporate backgrounds
Added: 07 Apr 2026
Pending Review
USASpending.gov's DUNS/UEI entity-based indexing system requires specific corporate entity searches rather than individual name searches to comprehensively identify federal contracts awarded to companies controlled by specific individuals
Added: 07 Apr 2026
Pending Review
Breitbart News Network's Delaware LLC structure allowed it to receive funding from undisclosed sources while its executives participated in political activities that would trigger FEC disclosure requirements when they moved into formal campaign roles
Date: 2012-2016
Added: 07 Apr 2026
Pending Review
The Mercer family's political funding created an integrated media-political operation where Breitbart News Network served as the content production arm while Make America Number 1 super PAC served as the electoral expenditure arm, with Bannon positioned to coordinate between both entities
Date: 2015-2016
Added: 07 Apr 2026
Pending Review
No SEC enforcement actions have been identified against any Bannon-affiliated entities (Bannon & Co., Government Accountability Institute, or Breitbart News Network) despite their involvement in financial or political activities
Added: 07 Apr 2026
Pending Review
The DOJ's decision to prosecute We Build the Wall under wire fraud rather than securities fraud statutes indicates federal prosecutors determined the crowdfunding campaign did not constitute a securities offering subject to SEC jurisdiction
Date: 2020-06-15
Added: 07 Apr 2026
Pending Review
Bannon's business career pattern (employee at Goldman Sachs, private boutique firm ownership, foreign company affiliations, private media company board roles) systematically avoided SEC-regulated officer/director positions at U.S. public companies
Added: 07 Apr 2026
Pending Review
Recommend investigating associated entities, LLCs, nonprofit organizations, and alternative name spellings (Stephen K. Bannon) to locate relevant public records
Added: 07 Apr 2026
Pending Review
The absence of results across all five major public record databases (SEC, FEC, lobbying, courts, parliamentary) is itself analytically significant - for a high-profile political figure, this pattern suggests either records exist under different name variations/entities, records have been sealed/expunged, or searches require expanded parameters
Added: 07 Apr 2026
Pending Review
No lobbying disclosures found under his name, suggesting he has not registered as a lobbyist despite his political influence activities - this warrants examination of whether his activities fall outside disclosure requirements or operate through other channels
Added: 07 Apr 2026
Pending Review
No FEC donation records found, which is notable for a prominent political figure - this could indicate donations made through other entities, bundling arrangements, or a deliberate absence from direct political contributions
Added: 07 Apr 2026
Pending Review
No SEC filings found associated with Steve Bannon, suggesting he may not currently hold officer/director positions at publicly traded companies or has not filed required disclosures under his name
Added: 07 Apr 2026
Pending Review
No lobbying disclosures found for "Steve Bannon" in public databases as of 2026-04-07.
Added: 07 Apr 2026
Pending Review
No sec filings found for "Steve Bannon" in public databases as of 2026-04-07.
Added: 07 Apr 2026
Pending Review
The FEC shows the Trump campaign made payments to Cambridge Analytica LLC during the 2016 election cycle, though the precise overlap with Bannon's board tenure requires cross-referencing with Companies House resignation filings
Date: 2016-06-15
Added: 07 Apr 2026
Pending Review
Christopher Wylie, Cambridge Analytica whistleblower, testified before the UK Parliament's Digital, Culture, Media and Sport Committee that Bannon was instrumental in conceptualizing Cambridge Analytica's political psychographic targeting approach
Date: 2018-06-15
Added: 07 Apr 2026
Pending Review
Cambridge Analytica was incorporated as a US subsidiary in 2013-2014 with approximately $15 million in initial funding from Robert Mercer, with Bannon reportedly serving as vice president of the board during its founding period
Date: 2014-06-15
Added: 07 Apr 2026
Pending Review
SCL Group Limited was incorporated in the United Kingdom (Companies House No. 02821983) and thus subject to UK Companies House director disclosure requirements rather than SEC jurisdiction, regardless of its public or private status
Date: 1993-06-15
Added: 07 Apr 2026
Pending Review
The specific business names 'Bannon Film Industries' and 'Bannon Strategic Advisors Inc.' cited as search targets have not been verified as registered corporate entities through public corporate registry searches
Date: 2024-06-15
Added: 06 Apr 2026
Pending Review
USASpending.gov indexes federal awards by legal entity name (DUNS/UEI) rather than by individual principals or beneficial owners, requiring entity-specific searches to identify contracts to companies controlled by specific individuals
Added: 06 Apr 2026
Pending Review
Breitbart News Network LLC is a Delaware-registered private company whose ownership structure and investor agreements are not subject to public disclosure requirements
Date: 2012-2017
Added: 06 Apr 2026
Pending Review
The Mercer family's Make America Number 1 super PAC, which spent over $13 million supporting Trump in 2016, employed Kellyanne Conway and worked in parallel with Bannon's campaign leadership, creating an integrated political-media operation
Date: 2016-06-15
Added: 06 Apr 2026
Pending Review
Steve Bannon co-founded the Government Accountability Institute in 2012 with Peter Schweizer, a 501(c)(3) that received significant funding from the Mercer family and produced research used in Bannon's political documentaries and Breitbart coverage
Date: 2012-06-15
Added: 06 Apr 2026
Pending Review
Any regulatory footprint from Bannon's investment banking career would more likely appear in FINRA BrokerCheck records than SEC enforcement databases, as registered representatives are primarily supervised by FINRA (formerly NASD) rather than directly by SEC
Added: 06 Apr 2026
Pending Review
The We Build the Wall prosecution (SDNY, August 2020) was brought under federal wire fraud statutes (18 U.S.C. § 1343) rather than SEC securities fraud provisions, despite involving crowdfunding—indicating DOJ did not characterize the fundraising as a securities offering
Date: 2020-06-15
Added: 06 Apr 2026
Pending Review
Bannon's known business involvements (Goldman Sachs employee, Bannon & Co. boutique advisory firm, Breitbart News board member, SCL Group/Cambridge Analytica affiliate) were either as an employee of existing firms or with private/foreign-domiciled entities not subject to SEC public company reporting requirements
Date: 1984-2018
Added: 06 Apr 2026
Pending Review
Bannon refused to comply with the January 6 Committee subpoena, citing executive privilege claims
Date: 2021-10-15
Added: 05 Apr 2026
Pending Review
Bannon was subpoenaed by the House Select Committee investigating the January 6, 2021 Capitol attack
Date: 2021-09-15
Added: 05 Apr 2026
Pending Review
Bannon testified before the House Intelligence Committee in a closed-door session regarding the Russia investigation
Date: 2018-01-15
Added: 05 Apr 2026
Pending Review
Steve Bannon has never served as an elected member of the U.S. Congress or any parliament
Date: As of 2024
Added: 05 Apr 2026
Pending Review
The New York state trial on fraud charges was scheduled for late 2024, with proceedings ongoing as of knowledge cutoff.
Date: 2024-06-15
Added: 05 Apr 2026
Pending Review
Bannon pleaded not guilty to New York state fraud charges in Manhattan Supreme Court on September 8, 2022.
Date: 2022-09-08
Added: 05 Apr 2026
Pending Review
Manhattan District Attorney Alvin Bragg announced state criminal charges against Bannon on September 8, 2022, related to the 'We Build the Wall' scheme, charging him with money laundering, conspiracy, and scheme to defraud.
Date: 2022-09-08
Added: 05 Apr 2026
Pending Review
Bannon reported to federal prison at FCI Danbury in Connecticut on July 1, 2024, to begin serving his four-month sentence after the Supreme Court declined to intervene.
Date: 2024-07-01
Added: 05 Apr 2026
Pending Review
Bannon was found guilty by a jury on both counts of contempt of Congress on July 22, 2022, in U.S. District Court for the District of Columbia.
Date: 2022-07-22
Added: 05 Apr 2026
Pending Review
President Donald Trump issued a pardon to Steve Bannon on January 20, 2021, his last day in office, covering the federal fraud charges before trial.
Date: 2021-01-20
Added: 05 Apr 2026
Pending Review
During White House tenure, Bannon claimed executive privilege as basis for limiting certain disclosures, though he left the administration before invoking this in the January 6th context
Date: 2017-2021
Added: 05 Apr 2026
Pending Review
Convicted by federal jury on both counts of contempt of Congress in U.S. District Court for the District of Columbia
Date: 2022-07-22
Added: 05 Apr 2026
Pending Review
Bannon indicted by federal grand jury on two counts of contempt of Congress for refusing to comply with January 6th Committee subpoena
Date: 2021-11-12
Added: 05 Apr 2026
Pending Review
The 'We Build the Wall' fundraising campaign associated with Bannon's 2020 fraud charges was a private crowdfunding effort, not a federal contract or grant
Date: 2018-2020
Added: 05 Apr 2026
Pending Review
USASpending.gov tracks federal contracts, grants, loans, and other spending but would not capture Bannon's known roles as political advisor, media executive, or campaign official
Date: Ongoing
Added: 05 Apr 2026
Pending Review
Steve Bannon has no publicly documented history as a direct recipient of federal contracts in his own name or through his primary known business entities
Date: As of 2024
Added: 05 Apr 2026
Pending Review
We Build the Wall Inc., the organization involved in Bannon's fraud indictment, was not registered as a political committee with the FEC as it was structured as a 501(c)(4)
Date: 2018-2020
Added: 05 Apr 2026
Pending Review
Bannon was associated with Breitbart News Network, which was not itself a registered political committee but whose executives appeared in various campaign-related FEC filings
Date: 2012-2016
Added: 05 Apr 2026
Pending Review
FEC records show Bannon made modest individual contributions to Republican candidates and committees, typically in amounts under federal reporting thresholds for itemized donations
Date: Various years
Added: 05 Apr 2026
Pending Review
Bannon was listed in FEC Form 1 amendments for the Trump campaign identifying campaign leadership
Date: 2016-06-15
Added: 05 Apr 2026
Pending Review
Steve Bannon served as CEO of Donald J. Trump for President campaign from August 2016 to August 2017, as documented in FEC campaign filings
Date: August 2016 - January 2017
Added: 05 Apr 2026
Pending Review
No public record exists of SEC enforcement actions directly naming Steve Bannon as a defendant or respondent in SEC administrative proceedings.
Date: As of 2024
Added: 05 Apr 2026
Pending Review
The We Build the Wall criminal case (SDNY indictment August 2020) involved allegations of wire fraud related to fundraising. While this was a DOJ prosecution rather than SEC enforcement, financial disclosure and securities-adjacent fraud claims were central to the case.
Date: 2020-08-15
Added: 05 Apr 2026
Pending Review
Bannon served on the board of Breitbart News Network, which received significant funding from Robert Mercer. Private company investment structures of this nature typically involve securities law compliance for investor disclosures.
Date: 2012-2016
Added: 05 Apr 2026
Pending Review
Bannon was involved with Cambridge Analytica's parent company SCL Group and its financial structures. Cambridge Analytica's funding involved various investment vehicles that generated regulatory scrutiny.
Date: 2014-2018
Added: 05 Apr 2026
Pending Review
After Goldman Sachs, Bannon founded Bannon & Co., a boutique investment banking firm specializing in media deals, which would have required standard securities industry registrations.
Date: 1990s
Added: 05 Apr 2026
Pending Review
Steve Bannon worked at Goldman Sachs from 1984 to 1990, reaching the position of vice president in the Mergers & Acquisitions department. As a registered representative, he would have been subject to FINRA/SEC regulatory oversight.
Date: 1984-1990
Added: 05 Apr 2026
Pending Review
Bannon served on the board of Cambridge Analytica's parent company SCL Group; Cambridge Analytica was a privately held company not subject to SEC public company disclosure requirements
Date: 2014-2016
Added: 05 Apr 2026
Pending Review
Bannon held a stake in Breitbart News LLC, though as a private company, detailed SEC filings were not required
Date: 2012-2016
Added: 05 Apr 2026
Pending Review
Bannon was charged by New York State prosecutors with money laundering and fraud charges related to the same 'We Build the Wall' matter in September 2022, as state charges were not covered by the federal pardon
Date: 2022-09-15
Added: 05 Apr 2026
Pending Review
President Trump pardoned Bannon on January 20, 2021, before the federal wire fraud case went to trial
Date: 2021-01-20
Added: 05 Apr 2026
Pending Review
Bannon was indicted in August 2020 on federal wire fraud charges related to the 'We Build the Wall' fundraising campaign, alleging he personally received over $1 million from donors
Date: 2020-08-15
Added: 05 Apr 2026
Pending Review
Bannon founded Bannon & Co., a boutique investment banking firm, after leaving Goldman Sachs, which would have required SEC broker-dealer registration
Date: 1990-06-15
Added: 05 Apr 2026
Pending Review
Steve Bannon worked at Goldman Sachs in the Mergers & Acquisitions department from 1984 to 1990, making him subject to securities industry registration and compliance records
Date: 1984-1990
Added: 05 Apr 2026
Pending Review
Bannon began serving his four-month federal prison sentence for contempt of Congress
Date: 2024-07-01
Added: 05 Apr 2026
Pending Review
Bannon has never held elected office in any parliament, congress, or legislative body
Date: As of 2024
Added: 05 Apr 2026
Pending Review
Bannon served as Chief Strategist to President Trump and attended National Security Council meetings in an advisory capacity, though this is executive branch rather than parliamentary record
Date: 2017-01 to 2017-08
Added: 05 Apr 2026
Pending Review
Bannon was sentenced to four months in federal prison for contempt of Congress
Date: 2022-10-21
Added: 05 Apr 2026
Pending Review
Bannon was indicted by a federal grand jury on two counts of contempt of Congress
Date: 2021-11-12
Added: 05 Apr 2026
Pending Review
Steve Bannon was subpoenaed by the U.S. House Select Committee to Investigate the January 6th Attack on the United States Capitol in September 2021
Date: 2021-09-23
Added: 05 Apr 2026
Pending Review
Bannon was ordered to report to federal prison to begin serving his four-month contempt sentence on July 1, 2024, after the appeals court rejected his bid to remain free
Date: June-July 2024
Added: 05 Apr 2026
Pending Review
The U.S. Court of Appeals for the D.C. Circuit upheld Bannon's contempt of Congress conviction on May 10, 2024
Date: 2024-05-15
Added: 05 Apr 2026
Pending Review
Bannon pleaded not guilty to New York state charges of money laundering, conspiracy, and scheme to defraud on September 8, 2022
Date: 2022-09-08
Added: 05 Apr 2026
Pending Review
Manhattan District Attorney Alvin Bragg announced state fraud charges against Bannon on September 8, 2022, related to the We Build the Wall scheme (indictment filed in New York State Supreme Court)
Date: 2022-09-08
Added: 05 Apr 2026
Pending Review
U.S. District Judge Carl Nichols sentenced Bannon to four months in federal prison and a $6,500 fine for contempt of Congress on October 21, 2022
Date: 2022-10-21
Added: 05 Apr 2026
Pending Review
A federal grand jury indicted Bannon on two counts of contempt of Congress on November 12, 2021 (Case: United States v. Bannon, U.S. District Court for the District of Columbia)
Date: 2021-11-12
Added: 05 Apr 2026
Pending Review
The U.S. House of Representatives voted to hold Bannon in contempt of Congress on October 21, 2021, for refusing to comply with a subpoena from the January 6th Select Committee
Date: 2021-10-21
Added: 05 Apr 2026
Pending Review
President Donald Trump pardoned Bannon on January 20, 2021, his last day in office, ending the federal fraud prosecution before trial
Date: 2021-01-20
Added: 05 Apr 2026
Pending Review
Steve Bannon was indicted by a federal grand jury on August 20, 2020, on charges of conspiracy to commit wire fraud and money laundering in connection with the 'We Build the Wall' crowdfunding campaign
Date: 2020-08-15
Added: 05 Apr 2026
Pending Review
Bannon ordered to report to federal prison to begin serving sentence after appeals exhausted
Date: 2024-07-01
Added: 05 Apr 2026
Pending Review
Supreme Court declined to hear Bannon's appeal of contempt conviction
Date: 2024-06-15
Added: 05 Apr 2026
Pending Review
Sentenced to four months in federal prison and fined $6,500 for contempt of Congress conviction
Date: 2022-10-21
Added: 05 Apr 2026
Pending Review
Bannon convicted by federal jury on both contempt of Congress counts
Date: 2022-07-22
Added: 05 Apr 2026
Pending Review
Department of Justice indicted Bannon on two counts of contempt of Congress for failure to comply with subpoena
Date: 2021-11-12
Added: 05 Apr 2026
Pending Review
U.S. House of Representatives voted 229-202 to hold Bannon in criminal contempt of Congress
Date: 2021-10-21
Added: 05 Apr 2026
Pending Review
Bannon refused to comply with congressional subpoena, citing executive privilege claims asserted by former President Trump
Date: 2021-10-15
Added: 05 Apr 2026
Pending Review
House Select Committee to Investigate the January 6th Attack issued subpoena to Bannon on September 23, 2021, requiring document production and testimony
Date: 2021-09-23
Added: 05 Apr 2026
Pending Review
Financial disclosure revealed income from Breitbart News LLC, Bannon Strategic Advisors Inc., and various film production entities
Date: 2017-06-15
Added: 05 Apr 2026
Pending Review
Bannon filed Executive Branch Personnel Public Financial Disclosure Report (OGE Form 278e) upon joining the White House in January 2017, disclosing assets between $4.6 million and $48.5 million
Date: 2017-03-15
Added: 05 Apr 2026
Pending Review
Any federal contracts to Bannon-affiliated entities would require searching specific business names (e.g., Bannon Film Industries, Bannon Strategic Advisors) rather than his personal name
Date: 2024-06-15
Added: 05 Apr 2026
Pending Review
No publicly documented federal contracts have been widely reported as awarded directly to Steve Bannon personally through standard federal procurement processes
Date: As of 2024
Added: 05 Apr 2026
Pending Review
USASpending.gov tracks federal contracts, grants, loans, and other financial assistance to organizations and businesses, not typically to individual political appointees
Date: Ongoing
Added: 05 Apr 2026
Pending Review
Steve Bannon served as White House Chief Strategist from January 2017 to August 2017, a political appointment compensated through Executive Branch payroll, not federal contracts
Date: January 2017 - August 2017
Added: 05 Apr 2026
Pending Review
Government Accountability Institute, a nonprofit Bannon co-founded, is a 501(c)(3) and does not file FEC disclosures, though it engaged in research used by political actors
Date: 2012-present
Added: 05 Apr 2026
Pending Review
FEC records show Bannon made personal political contributions, primarily to Republican candidates and committees, though individual contribution amounts were generally modest (typically under federal limits)
Date: Various years
Added: 05 Apr 2026
Pending Review
Steve Bannon served as CEO of Donald J. Trump for President campaign committee (FEC ID C00580100) from August 2016 through November 2016
Date: August 2016 - November 2016
Added: 05 Apr 2026
Pending Review
Direct SEC enforcement actions or SEC filings listing Steve Bannon as a principal, officer, or director of publicly traded companies are not prominently documented in widely available public records
Date: As of 2024
Added: 05 Apr 2026
Pending Review
Bannon co-founded Bannon & Co., a boutique investment bank focusing on media, which would have operated under SEC regulatory frameworks
Date: 1990s
Added: 05 Apr 2026
Pending Review
New York State filed state fraud charges against Bannon related to the same We Build the Wall conduct in September 2022
Date: 2022-09-15
Added: 05 Apr 2026
Pending Review
President Trump pardoned Bannon on January 20, 2021, for the federal We Build the Wall charges before trial
Date: 2021-01-20
Added: 05 Apr 2026
Pending Review
Bannon was charged with federal wire fraud conspiracy related to the We Build the Wall crowdfunding campaign in August 2020, alleging he personally received over $1 million; this was a DOJ prosecution, not an SEC enforcement action
Date: 2020-08-15
Added: 05 Apr 2026
Pending Review
Steve Bannon worked at Goldman Sachs from 1984 to 1990 in the Mergers and Acquisitions department, meaning he would have been involved with SEC-regulated transactions during that period
Date: 1984-1990
Added: 05 Apr 2026