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  2. Interagency Border Inspection System - Wikipedia

    en.wikipedia.org/wiki/Interagency_Border...

    The Interagency Border Inspection System (IBIS) is a United States computer-based system that provides the law enforcement community with files of common interest. IBIS provides access to the Federal Bureau of Investigation National Crime Information Center (NCIC) and allows its users to interface with all 50 U.S. states via the National Law Enforcement Telecommunications System (NLETS).

  3. 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 financing that adversely affect tax administration.

  4. List of federal agencies in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_federal_agencies...

    Federal Agency Directory, online database maintained by the Louisiana State University Libraries in partnership with the Federal Depository Library Program of the GPO A–Z Index of US Departments and Agencies , USA.gov, the US government's official web portal.

  5. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    The prefix and the Federal Reserve Routing Symbol (XXXX) are determined by the bank's geographical location and treatment by the Federal Reserve type, while the remaining data (YYYY, and Branch number, if present) depends on the specific bank, and are unique within a Federal Reserve district. In the check depicted above right, the fraction form ...

  6. United States Department of the Treasury - Wikipedia

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

    A Treasury Department official surrounded by packages of newly minted currency, counting and wrapping dollar bills in Washington, D.C. in 1907 The organizational structure of the U.S. Department of the Treasury The Office of Foreign Assets Control, the Treasury Library, and the main branch of the Treasury Department Federal Credit Union in the ...

  7. Independent agencies of the United States government

    en.wikipedia.org/wiki/Independent_agencies_of...

    Fannie Mae, or the Federal National Mortgage Association (FNMA) Freddie Mac, or the Federal Home Loan Mortgage Corporation (FHLMC) The National Gallery of Art; The Smithsonian Institution (SI) is an independent establishment of the United States created by an act of Congress on August 10, 1846. The SI conducts scientific and scholarly research ...

  8. Social Security: What Is an IRS TREAS 310 Deposit? - AOL

    www.aol.com/social-security-irs-treas-310...

    IRS TREAS 310 signals an ACH direct deposit refund or stimulus payment resulting from a filed tax return, amendment, or tax adjustment. According to CNET, 310 is a code that identifies the ...

  9. Title 31 of the Code of Federal Regulations - Wikipedia

    en.wikipedia.org/wiki/Title_31_of_the_Code_of...

    Title 31 is the principal set of rules and regulations issued by federal agencies of the United States regarding money, finance, and the treasury. It is available in digital and printed form, and can be referenced online using the Electronic Code of Federal Regulations (e-CFR).