Name (click for metadata and to rate record) Description Agency Subagency Categorysort descending
FinCEN Enforcement Actions for Violations of the Bank Secrecy Act
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 violations of the reporting, recordkeeping, or other requirements of the BSA. FinCEN's Office of Enforcement evaluates enforcement matters that may result in a variety of remedies, including the assessment of civil money penalties. For example, civil money penalties may be assessed for recordkeeping violations under 31 C.F.R. ''''''''''§1010.415 (formerly 31 C.F.R. ''''''''''§103.29), or for reporting violations for failing to file a currency transaction report (CTR) in violation of 31 C.F.R. ''''''''''§1010.311 (formerly 31 C.F.R. ''''''''''§103.22), a suspicious activity report (SAR) in violation of 31 C.F.R. ''''''''''§ 1021.320 (formerly 31 C.F.R. ''''''''''§103.21), or a report of foreign bank and financial accounts (FBAR) in violation of 31 C.F.R. ''''''''''§1010.350 (formerly 31 C.F.R. ''''''''''§103.24). FinCEN also takes enforcement actions against money services businesses (MSBs) for failure to register with FinCEN in violation of 31 C.F.R. ''''''''''§1022.380 (formerly 31 C.F.R. ''''''''''§103.41). <br /> <br />
 TREAS FINCEN Banking, Finance, and Insurance
Monthly Statement of the Public Debt
The Monthly Statement of the Public Debt (MSPD) is available online in summary and full versions, and lists the types of Treasury Securities issued to finance the Debt, the related maturity dates, and the "Amount Outstanding". The downloadable files include the Summary page, the STRIPS information, and the Monthly Statement of the Public Debt (MSPD) in its entirety. Data is available on the fourth business day of each month. Data on the website is available from 1953 to the present. However, for the years 1953-1996 only the MSPD in its entirety is available and that is in PDF format.
 TREAS BPD Banking, Finance, and Insurance
SAR Activity Review - By the Numbers (Issue 15)
The SAR Activity Review - By the Numbers is a compilation of numerical data gathered from Suspicious Activity Report (SAR) forms filed by financial institutions. It serves as a companion piece to The SAR Activity Review - Trends, Tips & Issues, which provides information about the preparation, use, and utility of Suspicious Activity Reports. By the Numbers generally is published twice a year to cover two filing periods: January 1 to June 30 and July 1 to December 31.
 TREAS FINCEN Banking, Finance, and Insurance
Treasury Reporting Rates of Exchange (Current)
This report promulgates exchange rate information pursuant to Section 613 of Public Law 87-195 dated September 4, 1961 (22 USC 2363 (b)) which grants the Secretary of the Treasury sole authority to establish for all foreign currencies or credits the exchange rates at which such currencies are to be reported by all agencies of the government. The primary purpose is to ensure that foreign currency reports prepared by agencies shall be consistent with regularly published Treasury foreign currency reports as to amounts stated in foreign currency units and U.S. dollar equivalents. This covers all foreign currencies in which the U.S. government has an interest, including receipts and disbursements, accrued revenues and expenditures, authorizations, obligations, receivables and payables, refunds, and similar reverse transaction items.
 TREAS FMS Banking, Finance, and Insurance
Mortgage Fraud Suspicious Activity Report (SAR) Data by State
This dataset provides a geographic breakdown by state of subjects identified in suspicious activity report (SAR) filings on suspected mortgage fraud. Files contain metadata expanding on the derivation, use, and limitations of FinCEN Mortgage Fraud SAR data. The Excel files provide mortgage fraud SAR data from filings received by FinCEN from 2006 to the most recent data. <br /> <br />
 TREAS FINCEN Banking, Finance, and Insurance
Average Interest Rate for Treasury Securities
This dataset shows the average interest rates for U.S Treasury securities for the most recent month compared with the same month of the previous year. The data is broken down by the various marketable and non-marketable securities. The summary page for the data provides links for monthly reports from 2001 through the current year.<br /> Average Interest Rates are calculated on the total unmatured interest-bearing debt. The average interest rates for total marketable, total non-marketable and total interest-bearing debt do not include the U.S. Treasury Inflation-Protected Securities.<br />
 TREAS BPD Banking, Finance, and Insurance
America the Beautiful 2010 Coin Production Figures
The Coin Production figures represent all of the "circulating" coins produced by the United States Mint, including the coins sold through the numismatic bags & rolls program. These numbers do not include the "proof" or "uncirculated" quality (i.e. UNC sets) coins produced by the Mint.
 TREAS MINT Federal Government Finances and Employment
Trust Fund Financial Reports
Financial reports for the trust funds that Public Debt manages, including the Unemployment Trust Fund, the Highway Trust Fund, Social Security, Oil Spill, Airport and Airway, Harbor Maintenance - a total of 18.
 TREAS BPD Federal Government Finances and Employment
Combined Statement of Receipts, Outlays, and Balances
Starting with Fiscal Year 2001, the Annual Report and Annual Report Appendix have been combined and renamed the Combined Statement of Receipts, Outlays, and Balances of the United States Government (Combined Statement). The Combined Statement is recognized as the official publication of receipts and outlays with which all other reports containing similar data must be in agreement. It presents budgetary results at the summary and detail level. It is part of a triad of publications that includes: the Monthly Treasury Statement, a report of the government receipts and outlays that is based on agency reporting, and the Daily Treasury Statement, summarizing data on the cash and debt operations of the Treasury based on reporting of the Treasury account balances of the Federal Reserve banks.<br /> <br />
 TREAS FMS Federal Government Finances and Employment
Record Setting Auction Data
Data for Treasury marketable securities that sets records, such as the lowest rate or yield ever, the highest rate ever, the highest offering size, highest bid to cover and the dates associated with the data.
 TREAS BPD Federal Government Finances and Employment