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The Treasury General Account (TGA) is an account maintained by the United States Department of the Treasury at the Federal Reserve. [1] It receives tax payments and proceeds from the auction of Treasury securities , and disburses government payments to individuals and businesses. [ 2 ]
Association for Automatic Identification and Mobility (AIM) is an industry trade group that developed and standardized bar codes, automatic identification and data capture. [1] It is based in Cranberry Township, Butler County, Pennsylvania. [2] When AIM was formed in 1973, it consisted of four member organizations.
The United States passport card is an optional national identity card and a travel document issued by the U.S. federal government in the size of a credit card. [3] Like a United States passport book, the passport card is only issued to U.S. citizens and U.S. nationals exclusively by the U.S. Department of State .
Passport Records Imaging System Management (PRISM): Passport query, bi-directional flow; Diversity Visa Information System (DVIS): Visa query, bi-directional flow; Information from the following law enforcement agencies may be forwarded to CLASS: [1] Interpol; United States Department of Health and Human Services (HHS)
In July 2016, FinCEN enacted new rules regarding beneficial ownership: [2] Financial institutions must collect from the legal entity customer the name, date of birth, address, and social security number or other government identification number (passport number or other similar information in the case of foreign persons) for individuals who own ...
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 ...
In the United States, an ABA routing transit number (ABA RTN) is a nine-digit code printed on the bottom of checks to identify the financial institution on which it was drawn. The American Bankers Association (ABA) developed the system in 1910 [ 1 ] to facilitate the sorting, bundling, and delivering of paper checks to the drawer's (check ...
A Universal Payment Identification Code (UPIC) is an identifier (or banking address) for a bank account in the United States used to receive electronic credit payments. [1] A UPIC acts exactly like a US bank account number and protects sensitive banking information.