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Federal
School Neighborhood Poverty Estimates - Current
Department of Education —
The 2020-2021 School Neighborhood Poverty Estimates are based on school locations from the 2020-2021 Common Core of Data (CCD) school file and income data from... -
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
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
School Neighborhood Poverty Estimates, 2020-21
Department of Education —
The 2020-2021 School Neighborhood Poverty Estimates are based on school locations from the 2020-2021 Common Core of Data (CCD) school file and income data from... -
Federal
School Neighborhood Poverty Estimates - Current
Department of Education —
The 2020-2021 School Neighborhood Poverty Estimates are based on school locations from the 2020-2021 Common Core of Data (CCD) school file and income data from... -
Federal
Monthly Treasury Statement (MTS)
Department of the Treasury —
The Monthly Treasury Statement (MTS) dataset provides information on the flow of money into and out of the U.S. Department of the Treasury. It includes how deficits... -
Federal
Interest Expense on the Debt Outstanding
Department of the Treasury —
The Interest Expense on Debt Outstanding dataset provides monthly and fiscal year-to-date values for interest expenses on federal government debt, that is, the cost... -
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
School Neighborhood Poverty Estimates, 2016-17
Department of Education —
The 2016-2017 School Neighborhood Poverty Estimates are based on school locations from the 2016-2017 Common Core of Data (CCD) school file and income data from... -
Federal
FinCEN Advisories/Bulletins/Fact Sheets
Department of the Treasury —
As part of fulfilling its mission to safeguard the financial system and promote national security, FinCEN, through its Financial Institution Advisory Program, issues... -
Federal
ARPA-E Grid Optimization (GO) Competition Challenge 2
Department of Energy —
The ARPA-E Grid Optimization (GO) Competition Challenge 2, from 2020 to 2021, expanded upon the problem posed in Challenge 1 by adding adjustable transformer tap... -
Federal
Program Integrity for Nutrition Assistance Programs
Department of Agriculture —
Improving stewardship of Federal money by reducing recipient fraud, reducing retailer fraud, ensuring accurate eligibility determinations, and reducing improper... -
Federal
Departmental Appeals Board Decisions
U.S. Department of Health & Human Services —
Decisions issued by the Chair and Board Members of the Departmental Appeals Board concerning determinations in discretionary, project grant programs, including... -
Federal
School Neighborhood Poverty Estimates, 2018-19
Department of Education —
The 2018-2019 School Neighborhood Poverty Estimates are based on school locations from the 2018-2019 Common Core of Data (CCD) school file and income data from... -
Federal
Letter to Child Welfare Directors on Protecting Credit of Young People in Foster Care
U.S. Department of Health & Human Services —
This letter to child welfare directors urges agencies to consider taking additional steps to protect children and youth from identity theft and to explore how to... -
Federal
School Neighborhood Poverty Estimates, 2017-18
Department of Education —
The 2017-2018 School Neighborhood Poverty Estimates are based on school locations from the 2017-2018 Common Core of Data (CCD) school file and income data from... -
Federal
Departmental Appeals Board Decisions
U.S. Department of Health & Human Services —
Decisions issued by the Chair and Board Members of the Departmental Appeals Board concerning determinations in discretionary, project grant programs, including... -
Federal
Civil Remedies Division Administrative Law Judge Decisions
U.S. Department of Health & Human Services —
Decisions issued by Administrative Law Judges of the Departmental Appeals Board's Civil Remedies Division concerning fraud and abuse determinations by the Office of... -
Federal
H12285: NOS Hydrographic Survey , Southern Chesapeake Bay, VA, 2012-07-28
National Oceanic and Atmospheric Administration, Department of Commerce —
The National Oceanic and Atmospheric Administration (NOAA) has the statutory mandate to collect hydrographic data in support of nautical chart compilation for safe...