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  2. TreasuryDirect - Wikipedia

    en.wikipedia.org/wiki/TreasuryDirect

    A TreasuryDirect account enables purchasing treasury securities: Treasury bills, Treasury notes, Treasury bonds, Inflation-Protected Securities , floating rate notes (FRNs), and Series I and EE Savings Bonds in electronic form. [3] TreasuryDirect charges no fees for opening an account, purchasing bonds, redeeming bonds, or maintaining an account.

  3. Bureau of the Fiscal Service - Wikipedia

    en.wikipedia.org/wiki/Bureau_of_the_Fiscal_Service

    The Bureau of the Fiscal Service (Fiscal Service) is a bureau of the U.S. Department of the Treasury. The Fiscal Service replaced the Bureau of the Public Debt and the Financial Management Service effective October 7, 2012, by directive of Treasury Secretary Timothy Geithner. [2] The merger of the two agencies and their data centers saved $415 ...

  4. Treasury General Account - Wikipedia

    en.wikipedia.org/wiki/Treasury_General_Account

    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] Aside from its cash flow duties, it is also held to protect ...

  5. Beware of this Social Security scam by crooks trying to ... - AOL

    www.aol.com/news/beware-social-security-scam...

    Fake Social Security scam email. A phishing scam is when a person or group pretends to be an established organization, such as a governmental agency, financial institution or legitimate company ...

  6. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    Call live aol support at. 1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.

  7. 1099-OID fraud - Wikipedia

    en.wikipedia.org/wiki/1099-OID_fraud

    1099 OID fraud is a common scam used to obtain money from the U.S. Internal Revenue Service (IRS) by filing false tax refund claims. [1]Form 1099-OID is intended to be submitted to the IRS by the holder of debt instruments (such as bonds, notes, or certificates) which were discounted at purchase to report the taxable difference between the instruments' actual value and the discounted purchase ...

  8. Was every Social Security Number hacked and leaked? How a ...

    www.aol.com/news/every-social-security-number...

    National Public Data didn’t respond to a request for comment. It hasn’t been confirmed that the Social Security number of every American was leaked. The lawsuit says the plaintiff got an alert ...

  9. Financial Crimes Enforcement Network - Wikipedia

    en.wikipedia.org/wiki/Financial_Crimes...

    www.fincen.gov. The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes. [citation needed]