Trump Action Archive

A searchable record of documented actions, compiled weekly from public sources.

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Filtering Attack target: Anti-Corruption Safeguards × Trait: Investigations into corruption are blocked, buried, or retaliated against × Clear all ☆ Save this search
Tier 1 carried by a primary record Corroborated 2+ independent news desks Every result is verified and democracy-related.

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Aug 16, 2026 Financial Crimes Enforcement Network terminated the congressionally mandated beneficial-ownership registry and destroyed all collected data Tier 1 · Primary Institutions and Governance

Treasury unilaterally dismantled a bipartisan anti-money-laundering tool enacted over presidential veto, obstructing law enforcement's ability to trace shell-company crime.

Primary sourceA record that carries the claim alone
Supporting reportingSurfacings — do not carry alone

Supporting reports

  • Treasury Department ends shell company beneficial ownership registry and destroys collected data — This week, the Financial Crimes Enforcement Network (FinCEN) in the Treasury Department ended the beneficial ownership registry established by Congress in 2021 through the Corporate Transparency Act—legislation passed
  • Treasury Secretary Scott Bessent announced elimination of shell company ownership disclosure requirements — Treasury Secretary Scott Bessent announced that the Treasury Department will no longer require shell companies to disclose the name, address, and identification of people who own an interest of more than 25% or who
Verified: Tier 1 primary record Week 83 – 2026-08-15–2026-08-21 wk83_IG_001
Jul 30, 2026 President Trump refused to end a tax immunity agreement and related settlement fund tied to his tax records case Corroborated Power and Authority

The refusal showed presidential power being used to preserve personal legal protections, blurring the line between public office and private interest.

Independently corroborated by1 independent news desk
Supporting reportingSurfacings — do not carry alone

Supporting reports

  • Trump Refuses to End Tax Immunity Agreement — President Donald Trump refused to officially end a controversial agreement granting him broad tax immunity and creating a $1.8 billion slush fund.
Verified: Corroborated — 2+ independent news desks Week 80 – 2026-07-25–2026-07-31 wk80_PA_011
Jan 23, 2026 President Trump pardoned Binance founder Changpeng Zhao Tier 1 · Primary Civil Rights and Dissent

The pardon raised concerns that access and money could shape criminal mercy, weakening equal accountability under law.

Independently corroborated by6 independent news desks
Supporting reportingSurfacings — do not carry alone

Supporting reports

  • Trump Pardons Binance Founder Changpeng Zhao — President Trump pardoned Changpeng Zhao, the founder of Binance, who had pleaded guilty to breaking anti-money laundering laws.
Verified: Tier 1 primary record Week 53 – 2026-01-17–2026-01-23 wk53_CR_039
May 26, 2025 President Trump pardoned Paul Walczak Tier 1 · Primary Power and Authority

The pardon raised concerns that clemency could reward donor access or personal ties rather than neutral standards of justice.

Primary sourceA record that carries the claim alone
Supporting reportingSurfacings — do not carry alone

Supporting reports

  • Trump pardons Paul Walczak — Trump pardoned Paul Walczak shortly after his mother attended a high-priced fundraising dinner for Trump, raising questions about the motivations behind the pardon.
  • Trump pardons nursing home executive Paul Walczak — Paul Walczak, a nursing home executive who pleaded guilty to tax crimes and was set to pay $4.4 million in restitution and serve 18 months in prison, was pardoned by Donald Trump.
  • Trump pardons former nursing home executive for tax crimes — Trump issued a presidential pardon to Paul Walczak, a former nursing home executive who pleaded guilty to tax crimes.
Verified: Tier 1 primary record Week 19 – 2025-05-24–2025-05-30 wk19_PA_006
May 13, 2025 Attorney General Pam Bondi reportedly concluded that the Qatar plane transfer was legally permissible Corroborated Information, Memory and Manipulation

The legal blessing affected public transparency by framing a disputed foreign gift as lawful without congressional approval.

Independently corroborated by6 independent news desks
Supporting reportingSurfacings — do not carry alone

Supporting reports

  • Attorney General's Ruling on Qatar Plane Transfer — Attorney General Pam Bondi has reportedly concluded that the transfer of a luxury 747 from Qatar to the U.S.
  • Allegations of corruption involving Trump and Qatar — Allegations have surfaced regarding a $400 million gift from Qatar to President Donald J.
Verified: Corroborated — 2+ independent news desks Week 17 – 2025-05-10–2025-05-16 wk17_IM_005