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  2. Loan guarantee - Wikipedia

    en.wikipedia.org/wiki/Loan_guarantee

    The term can be used to refer to a government promising to take on a private debt obligation if the borrower defaults.Most loan guarantee programs are established to correct perceived market failures by which small borrowers, regardless of creditworthiness, lack access to the credit resources available to large borrowers.

  3. 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.

  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. United States Treasury security - Wikipedia

    en.wikipedia.org/wiki/United_States_Treasury...

    Although the United States is a sovereign power and may default without recourse, its strong record of repayment has given Treasury securities a reputation as one of the world's lowest-risk investments. This low risk gives Treasuries a unique place in the financial system, where they are used as cash equivalents by institutions, corporations ...

  6. Treasury delays deadline for small businesses to file new ...

    www.aol.com/treasury-delays-deadline-small...

    The U.S. Treasury Department has delayed the deadline for millions of small businesses to Jan. 13, 2025, to file a new form, known as a Beneficial Ownership Information report.

  7. 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.

  8. Treasurer Garrity: More than $20M in unclaimed property ... - AOL

    www.aol.com/news/treasurer-garrity-more-20m...

    The total amount collected by Pennsylvania includes $6,256,096 remitted to Treasury by MoneyGram in April 2024, covering report years 2023 and 2024, along with about $14 million approved in the ...

  9. Miller Act - Wikipedia

    en.wikipedia.org/wiki/Miller_Act

    Construction of the Pentagon, 1942.. The Miller Act (ch. 642, Sec. 1-3, 49 stat. 793,794, codified as amended in Title 40 of the United States Code) [1] requires prime contractors on some government construction contracts to post bonds guaranteeing both the performance of their contractual duties and the payment of their subcontractors and material suppliers.