Department of the Treasury
Overview
- Type: Federal Government
- Total datasets:
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These rates are commonly referred to as Constant Maturity Treasury rates, or CMTs. Yields are interpolated by the Treasury from the daily yield curve. This curve, which relates the yield on a...
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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 CFR 1022.380(a)-(f),...
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The IRS Tax Exempt Organization Search tool allows users to find information about an organization's tax-exempt status under the Internal Revenue Code and its tax filings. This includes checking...
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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 holdings and debt held by the...
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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) that Treasury currently issues...
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These rates are commonly referred to as "Real Constant Maturity Treasury" rates, or R-CMTs. Real yields on Treasury Inflation Protected Securities (TIPS) at "constant maturity" are interpolated by...
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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 securities by...
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As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups,...
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This annual study provides county income and tax data (and State totals) that include the number of returns, which approximates the number of households; number of personal exemptions, which...
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To make it easier to comply with OFAC's sanctions regulations, OFAC offers all of its non-SDN sanctions lists in a consolidated set of data files "the Consolidated Sanctions List". These...
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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 voluntary during the period of March...
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The State Small Business Credit Initiative (SSBCI)Transactions Dataset is a set of files reporting transaction level data for all transactions conducted through the SSBCI program from inception in...
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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 are funded, such as borrowing...
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Data for Wine Statistical Releases is derived directly from the Report of Wine Premises Operations Form 5120.17. This form must be filed with TTB 15 days after the close of the period. The Wine...
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The FR provides the President, Congress, and the American People with a comprehensive view of the federal government's finances, i.e., its financial position and condition, its revenues and costs,...
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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) that Treasury currently issues...
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Annual extract of select Form 990 financial data items captured on the IRS Master File produced solely for release to the general public.
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The U.S. Treasury-Owned Gold dataset provides the amount of gold that is available across various U.S. Treasury-maintained locations. The data shows whether the gold is held in deep storage or...
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Suspicious Activity Report (SAR) Advisory Key Terms is a consolidated listing of these SAR narrative key terms and a link to the related FinCEN advisory/other publication. This list will be...
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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 enforcement action for...
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