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  2. Money transmitter - Wikipedia

    en.wikipedia.org/wiki/Money_transmitter

    Forty-nine US states (sans Montana [4] [5]) regulate (i.e., require licensure for) money transmitters, although the laws vary from one state to the other. [6] Most of the states require a money transmitter surety bond with widely ranging amounts from as little as $25,000 to over $1 million and maintain a minimum capital requirement.

  3. Uniform Securities Act - Wikipedia

    en.wikipedia.org/wiki/Uniform_Securities_Act

    In 1943, the NCCUSL dropped the Act from its list of Uniform Acts. [3] The Act was substantially revised in 1956, as the Uniform Securities Act of 1956. [4] This revision was much more successful, and was adopted by 37 jurisdictions. [1]

  4. Bureau of the Fiscal Service - Wikipedia

    en.wikipedia.org/wiki/Bureau_of_the_Fiscal_Service

    The Fiscal Service's roots begin under the Roosevelt Administration, beginning in 1939 as a consolidation of all Treasury financing activities into a "Fiscal Service."The Bureau's activities "included accounts, deposits, bookkeeping, warrants, loans, currency, disbursements, surety bonds, savings bonds, and the public debt," consolidating management under a fiscal assistant secretary.

  5. Impoundment of appropriated funds - Wikipedia

    en.wikipedia.org/wiki/Impoundment_of...

    In roughly this sense, the President detains funds in the treasury rather than spending them as appropriated. The first use of the power by President Thomas Jefferson involved refusal to spend $50,000 ($1.24 million in 2023) in funds appropriated for the acquisition of gunboats for the United States Navy. He said in 1803 that "[t]he sum of ...

  6. Category:Sureties - Wikipedia

    en.wikipedia.org/wiki/Category:Sureties

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  7. Bessent, seen as a leading candidate for Treasury Secretary ...

    www.aol.com/news/bessent-paulson-lead-us...

    WEST PALM BEACH, Florida, SAN FRANCISCO (Reuters) -Prominent investor Scott Bessent met with Donald Trump on Friday as he and fellow investor John Paulson emerge as leading candidates for the key ...

  8. US Treasury says Chinese hackers stole documents in 'major ...

    www.aol.com/news/us-treasurys-workstations...

    The Treasury Department said it was alerted to the breach by BeyondTrust on Dec. 8 and that it was working with the U.S. Cybersecurity and Infrastructure Security Agency (CISA) and the FBI to ...

  9. United States Department of the Treasury - Wikipedia

    en.wikipedia.org/wiki/United_States_Department...

    The Department of the Treasury (USDT) [2] is the national treasury and finance department of the federal government of the United States, where it serves as an executive department. [3] The department oversees the Bureau of Engraving and Printing and the U.S. Mint.