23 datasets found for "Businesses"
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Federal
Money Services Business (MSB) Registrant Search
Department of the Treasury —
The MSB Registrant Search Web page contains entities that have registered as Money Services Businesses (MSBs) pursuant to the Bank Secrecy Act (BSA) regulations at 31... -
Federal
Interest Rate Statistics - Daily Treasury Bill Rates
Department of the Treasury —
These rates are the daily secondary market quotation on the most recently auctioned Treasury Bills for each maturity tranche (4-week, 13-week, 26-week, and 52-week)... -
Federal
Debt to the Penny
Department of the Treasury —
The Debt to the Penny dataset provides information about the total outstanding public debt and is reported each day. Debt to the Penny is made up of intragovernmental... -
Federal
Treasury Account Symbols
Department of the Treasury —
A list of values for Treasury Account Symbols (TAS) and Business Event Type Codes (BETC). -
Federal
Monthly Statement of the Public Debt (MSPD)
Department of the Treasury —
The Monthly Statement of the Public Debt (MSPD) details the Treasury's outstanding debts and the statutory debt limit. Debt is categorized by whether it is marketable... -
Federal
Suspicious Activity Report Statistics (SAR Stats)
Department of the Treasury —
Suspicious Activity Report (SAR) statistics generated by this tool solely reflect the data submitted on FinCEN Form 111. Use of this form for FinCEN SARs was... -
Federal
Daily Treasury Bill Rates Data
Department of the Treasury —
These rates are the daily secondary market quotation on the most recently auctioned Treasury Bills for each maturity tranche (4-week, 13-week, 26-week, and 52-week)... -
Federal
Treasury International Capital (TIC) - Archives of TIC Monthly Data Releases
Department of the Treasury —
Archives of Treasury International Capital (TIC) data that were released monthly on Treasury's TIC website. The archived data cover: purchases and sales of long-term... -
Federal
State Small Business Credit Initiative (SSBCI) Transactions Dataset
Department of the Treasury —
The State Small Business Credit Initiative (SSBCI)Transactions Dataset is a set of files reporting transaction level data for all transactions conducted through the... -
Federal
TARP Transactions Report, Capital Purchase Program (Investments)
Department of the Treasury —
The Troubled Asset Relief Program (TARP) played a critical role in breaking the back of the financial crisis and laying a foundation for future growth. It included a... -
Federal
FinCEN Enforcement Actions for Violations of the Bank Secrecy Act
Department of the Treasury —
Under the Bank Secrecy Act (BSA), 31 U.S.C. 5311 et seq., and its implementing regulations at 31 C.F.R. Chapter X (formerly 31 C.F.R. Part 103), FinCEN may bring an... -
Federal
Permit Application Processing Times
Department of the Treasury —
This information is compiled to show the average turnaround time it takes TTB to process applications to operate new businesses. This data pertains to the segment of... -
Federal
Latest TARP Reports: TARP Housing Transaction Reports
Department of the Treasury —
TARP Housing Transaction Reports show TARP investments in Making Home Affordable, the Hardest Hit Fund, and the FHA Short Refinance Program and are updated to reflect... -
Federal
Federal Borrowings Program Reports: Detail Principal and Accrued Balances and Summary General Ledger Balances
Department of the Treasury —
Federal agencies with legal authority granted by Congress through legislation may borrow funds from Treasury to operate credit programs to loan or guarantee loans for... -
Federal
Treasury Press Releases
Department of the Treasury —
Department of the Treasury press releases -
Federal
Gulf Tax Credit Bond Rates
Department of the Treasury —
Section 1400N(l) of the Internal Revenue Code describes regulations for the issuance and use of Gulf Tax Credit (GTC) Bonds. GTC Rates were published each business... -
Federal
Midwestern Tax Credit Bond Rates
Department of the Treasury —
Section 1400N(l) of the Internal Revenue Code provides rules for the issuance and use of Midwestern tax credit (MWTC) bonds. MWTC Rates were published each business... -
Federal
Treasury Notes And Blog Posts
Department of the Treasury —
Treasury's official blog, featuring blog posts from Treasury's senior officials and staff sharing news, announcements and information about the work done at the... -
Federal
Fiscal Service Data Exchange Listing
Department of the Treasury —
Fiscal Service business messages (schemas) define the structure of XML documents, specify data types for attribute values and data element content that allow machines...
23 datasets found for "Businesses"