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  2. 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 ...

  3. TreasuryDirect - Wikipedia

    en.wikipedia.org/wiki/TreasuryDirect

    Launched. 2002. ( 2002) TreasuryDirect is a website run by the Bureau of the Fiscal Service under the United States Department of the Treasury that allows US individual investors to purchase treasury securities, such as savings bonds, directly from the US government. It enables people to manage their investments online, including connecting ...

  4. ISO 10962 - Wikipedia

    en.wikipedia.org/wiki/ISO_10962

    ISO 10962. ISO 10962, known as Classification of Financial Instruments ( CFI ), is a six-letter-code used in the financial services industry to classify and describe the structure and function of a financial instrument (in the form of security or contract) as part of the instrument reference data. It is an international standard approved by the ...

  5. Financial Instrument Global Identifier - Wikipedia

    en.wikipedia.org/wiki/Financial_Instrument...

    www .openfigi .com. The Financial Instrument Global Identifier (FIGI) (formerly Bloomberg Global Identifier (BBGID)) is an open standard, unique identifier of financial instruments that can be assigned to instruments including common stock, options, derivatives, futures, corporate and government bonds, municipals, currencies, and mortgage ...

  6. Structured Financial Messaging System - Wikipedia

    en.wikipedia.org/wiki/Structured_Financial...

    SFMS. Structured Financial Messaging System (SFMS) is a secure messaging standard developed to serve as a platform for intra-bank and inter-bank applications. It is an Indian standard similar to SWIFT which is the international messaging system used for financial messaging globally. SFMS can be used for secure communication within the bank and ...

  7. IRS Criminal Investigation - Wikipedia

    en.wikipedia.org/wiki/IRS_Criminal_Investigation

    Internal Revenue Service, Criminal Investigation ( IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist ...

  8. Ransom H. Gillet - Wikipedia

    en.wikipedia.org/wiki/Ransom_H._Gillet

    On April 1, 1845 Gillet was appointed Register of the United States Treasury and he served until May 27, 1847, when he was appointed Solicitor of the United States Treasury. He continued as solicitor until October 31, 1849. In 1855, Gillet was appointed Assistant United States Attorney General and he served from 1855 to 1858.

  9. Taxpayer Identification Number - Wikipedia

    en.wikipedia.org/wiki/Taxpayer_Identification_Number

    Internal Revenue Code section 6109(d) provides: "The social security account number issued to an individual for purposes of section 205(c)(2)(A) of the Social Security Act [codified as 42 U.S.C. ยง 405(c)(2)(A)] shall, except as shall otherwise be specified under regulations of the Secretary [of the Treasury or his delegate], be used as the ...