That's a debt. RTNs are nine digit codes which appear on the bottom of negotiable instruments, such as checks, to identify the financial institution on which they are drawn. View the List of Certified Companies in the following ways: Note: For company listings published in prior years, please see the archives section on https://www.fiscal.treasury.gov/surety-bonds/downloads.html. Interest rates for time deposit securities with a maturity of one month up to 40 years and a daily rate for demand deposits. Jenderal Gatot Subroto Kav. Interest Expense on the Public Debt Outstanding. SURETY LICENSES c,f/: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, GU, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY. Box 145496, Cincinnati, OH 45250 - 5496. BUSINESS ADDRESS: P.O. UNDERWRITING LIMITATION b/: $436,039,000. IRS tax forms All values are reported in millions of U.S. dollars. In this dataset, Intragov Holdings includes debt issued by the FFB. BUSINESS ADDRESS: 6 Mill Ridge Lane, Chester, NJ 07930 - 2486. BUSINESS ADDRESS: PO Box 2866, Honolulu, HI 96803. BUSINESS ADDRESS: 424 WEST O'BRIEN DRIVE, STE 202, HAGATNA, GU 96910. BUSINESS ADDRESS: One Mutual Avenue, Frankenmuth, MI 48787 - 0001. SURETY LICENSES c,f/: AL, AK, AZ, AR, CA, CO, CT, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, PA, PR, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY. BUSINESS ADDRESS: 1832 Schuetz Road, St. Louis, MO 63146 - 3540. Farmers Alliance Mutual Insurance Company. BUSINESS ADDRESS: 1200 Main Street, Suite 800, Kansas City, MO 64105 - 2478. SURETY LICENSES c,f/: DC, IL, IN, KY, MD, MN, NY, NC, OH, PA, TN, VA, WV, WI. This Friday, were taking a look at Microsoft and Sonys increasingly bitter feud over Call of Duty and whether U.K. regulators are leaning toward torpedoing the Activision Blizzard deal. MTS datasets include total and subtotal rows that should be excluded when aggregating data. The datasets listed below only include debt issued by the Treasury Department. Box 2361, Harrisburg, PA 17105 - 2361. BUSINESS ADDRESS: 436 WALNUT STREET, P.O. UNDERWRITING LIMITATION b/: $21,344,000. BUSINESS ADDRESS: PO BOX 363846, SAN JUAN, PR 00936 - 3846. BUSINESS ADDRESS: 800 SUPERIOR AVENUE E., 21ST FLOOR, CLEVELAND, OH 44114. UNDERWRITING LIMITATION b/: $295,535,000. BUSINESS ADDRESS: 4107 N HIMES AVE 2ND FLOOR, TAMPA, FL 33607. This process is governed by federal law. Generally, a credit increases the amount of your tax refund or decreases the amount of taxes owed. Buka tabungan mandiri secara online sekarang juga! UNDERWRITING LIMITATION b/: $314,855,000. SURETY LICENSES c,f/: AL, AK, AS, AZ, AR, CA, CO, CT, DE, DC, FL, GA, GU, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MP, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, PR, RI, SC, SD, TN, TX, UT, VT, VA, VI, WA, WV, WI, WY. Visit Vaccines.gov. UNDERWRITING LIMITATION b/: $148,779,000. Harvard Business School In Fiscal Year 2020, estimates of Social Security and Medicare taxes were made prior to the onset of the coronavirus disease (COVID-19). Melalui perjalanan panjang sejarah yang telah diukir, senantiasa selalu berkomitmen untuk memberikan kontribusi terbaik, Implementing sustainability principles that support business, SURETY LICENSES c,f/: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY. SURETY LICENSES c,f/: AL, AK, AZ, AR, CA, CO, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY. UNDERWRITING LIMITATION b/: $534,848,000. SURETY LICENSES c,f/: AZ, IL, IN, IA, OH, WI. FM QSMO's work will focus on developing a customer-centric marketplace for modern, standards-based solutions that will move agencies away from outdated systems, improve government operations and performance and advance government-wide financial management goals, including improved transparency and better use of data for decision making. Harvard Business School Data on how much the states are borrowing from the Federal Unemployment Trust Fund in order to pay unemployment benefits. BUSINESS ADDRESS: 4521 Highwoods Parkway, Glen Allen, VA 23060. For debts that remain active for collection in TOP, offsets will continue until a debt has been paid in full or until we have been directed by the federal agency or state to stop offsets. BUSINESS ADDRESS: 14001 Quailbrook Drive, Oklahoma City, OK 73134. Visit Vaccines.gov. Box 1409, Tulsa, OK 74101. SURETY LICENSES c,f/: AL, AZ, AR, CO, CT, DE, DC, FL, GA, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY. BUSINESS ADDRESS: 4 MANHATTANVILLE ROAD, PURCHASE, NY 10577. BUSINESS ADDRESS: 238 Bedford Way, Franklin, TN 37064. The classification_id for each of these elements can be used as the parent_id for underlying data elements to calculate their implied values. UNDERWRITING LIMITATION b/: $240,878,000. SURETY LICENSES c,f/: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MN, MS, MT, NE, NV, NH, NM, NY, NC, ND, OK, OR, PA, PR, RI, SC, SD, TN, TX, UT, VT, VA, VI, WA, WV, WI, WY. SURETY LICENSES c,f/: AZ, AR, CA, CO, CT, DE, DC, GA, ID, IL, IN, IA, KY, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, TN, TX, UT, VT, VA, WA, WI, WV, WY. UNDERWRITING LIMITATION b/: $124,065,000. See the TOP Payment Exemption Chart. UNDERWRITING LIMITATION b/: $2,312,045,000. BUSINESS ADDRESS: 1314 Douglas Street, Suite 1300, Omaha, NE 68102 - 1944. The data is broken out by debt holder type, principal, interest, and premiums/discounts. Euler Hermes North America Insurance Company. BUSINESS ADDRESS: P.O. teleSUR English is an alternative representation for world news. Michigan Millers Mutual Insurance Company. Informational page for all Financial Management Services clients. Downloaded CSV files with values greater than $10 trillion may have the final two digits (cents) excluded due to digit limits enforced by the application used to access the file. If they don't pay the debt on time, it becomes overdue (delinquent). Pennsylvania Manufacturers Indemnity Company, Pennsylvania National Mutual Casualty Insurance Company. Information about the payee's name and TIN match with information about the debtor in the TOP database. Laba bersih konsolidasi Bank Mandiri di sembilan bulan pertama 2022 sudah melampaui capaian di tahun 2021. BUSINESS ADDRESS: 440 LINCOLN STREET, WORCESTER, MA 01653 - 0002. Berkshire Hathaway Homestate Insurance Company. BUSINESS ADDRESS: 801 South Figueroa Street, Suite 700, Los Angeles, CA 90017. The Bureau of the Fiscal Service (of which TOP is part) actually makes the payments on behalf of most agencies. BUSINESS ADDRESS: 120 LONG RIDGE ROAD, STAMFORD, CT 06902 - 1843. NOTICE: TIC data will not be updated when Federal Government offices in Washington, D.C. are shut down. Swiss Re Corporate Solutions America Insurance Corporation5. SURETY LICENSES c,f/: AL, AK, AZ, AR, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, PR, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY. Integrasikan bisnis Anda dengan layanan perbankan terbaik dari Bank Mandiri. SURETY LICENSES c,f/: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY. BUSINESS ADDRESS: 2005 Market Street, Suite 1200, Philadelphia, PA 19103. BUSINESS ADDRESS: P.O. BUSINESS ADDRESS: 175 Berkeley Street, Boston, MA 02116. BUSINESS ADDRESS: 30A Vreeland Road, Suite 120 PO Box 6, Florham Park, NJ 07932. BUSINESS ADDRESS: 6300 University Parkway, Sarasota, FL 34240 - 8424. Recently, promotion of this fraud on social media channels has encouraged individuals to pay their debts using an unauthorized RTN and the individuals social security number. SURETY LICENSES c,f/: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, PR, RI, SC, SD, TN, TX, UT, VT, VI, VA, WA, WV, WI, WY. UNDERWRITING LIMITATION b/: $211,846,000. What is the Treasury Offset Program? BUSINESS ADDRESS: 225 W. WASHINGTON STREET, SUITE 1800, CHICAGO, IL 60606 - 3484. Machinery of Government (MoG) changes to our department from UNDERWRITING LIMITATION b/: $169,690,000. A full list of payments that are exempt from offset are available at https://fiscal.treasury.gov/files/dms/dmexmpt.pdf. Informasi seputar peluang investasi, special event, penjelasan produk, dan berbagai informasi menarik lainnya yang terbit secara berkala. UNDERWRITING LIMITATION b/: $445,273,000. TOP sends the offset amount to the agency to which the debt is owed. Watch out for fake e-mails claiming to be from Treasury Department or Fiscal Service and using COVID-19 information to spread malware. BUSINESS ADDRESS: P. O. *merupakan kurs indikasi untuk transaksi dengan nominal di atas USD 25.000 (ekivalen), jika nasabah akan bertransaksi dapat segera menghubungi cabang untuk mendapatkan kurs yang berlaku. The Department of Treasury's Bureau of the Fiscal Service (BFS) issues IRS tax refunds and Congress authorizes BFS to conduct the Treasury Offset Program (TOP). International Fidelity Insurance Company 2. BUSINESS ADDRESS: One Newark Center, Newark, NJ 07102 - 5207. SURETY LICENSES c,f/: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, PR, RI, SC, SD, TN, TX, UT, VT, VA, VI, WA, WV, WI, WY. For an individual, that's usually a Social Security Number (SSN). Travelers Casualty and Surety Company of America. Treasury Offset Program PLEASANT, PA 15666. UNDERWRITING LIMITATION b/: $152,157,000. BUSINESS ADDRESS: 100 ERIE INSURANCE PLACE, ERIE, PA 16530. Treasury Offset Program SURETY LICENSES c,f/: AZ, AR, KS, LA, NV, NM, OK, TX, UT. SURETY LICENSES c,f/: AL, AK, AZ, AR, CA, CO, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY. SWIFT Code: BMRIIDJA, Bank Mandiri Berizin dan Diawasi oleh Otoritas Jasa Keuangan, Bank Mandiri terdaftar dan diawasi oleh OJK. Premiums, discounts, accrued interest, interest payments, and inflation compensation for all federal investment accounts. SURETY LICENSES c,f/: AL, AK, AS, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY. Total debt of the U.S. government reported daily. BOX 5241, PRINCETON, NJ 08543. BUSINESS ADDRESS: 100 Everest Way, Warren Corporate Center, Warren, NJ 07059. UNDERWRITING LIMITATION b/: $166,377,000. Bureau of the Fiscal Service Box 1520, Honolulu, HI 96806 - 1520. BUSINESS ADDRESS: 445 SOUTH STREET, SUITE 220, P.O. Find COVID-19 vaccines near you. The original Social Security Act was enacted in 1935, and the current version of the Act, as amended, encompasses several social welfare and social insurance See your dealer for special financing offers. SURETY LICENSES c,f/: AL, AK, AZ, AR, CA, CO, CT, DE, DC, GA, HI, ID, IL, IN, IA, KS, KY, LA, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY. UNDERWRITING LIMITATION b/: $166,021,000. The Recovery Rebate Credit was eligible to be paid as rounds of advance payments during 2020 and 2021. No. SURETY LICENSES c,f/: AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, GU, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY. Other agencies (for example, the US Postal Service) are responsible for their own payments. Nikmati berbagai layanan prioritas perbankan dimanapun Anda berada. UNDERWRITING LIMITATION b/: $1,772,737,000. SURETY LICENSES c,f/: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, GU, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MP, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, PR, RI, SC, SD, TN, TX, UT, VT, VA, VI, WA, WV, WI, WY. We also have a one-page fact sheet that summarizes the general rules applicable to TOP, requirements for due process, amounts that can be offset for different types of debts, and exemptions (payments that cannot be offset): Summary of TOP's Program Rules and Requirements. BUSINESS ADDRESS: 471 East Broad Street, Columbus, OH 43215. Some datasets include debt issued by the Federal Financing Bank (FFB). SURETY LICENSES c,f/: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MP, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY. SURETY LICENSES c,f/: AL, AZ, AR, CO, DE, DC, FL, GA, IL, IN, IA, KY, LA, MD, MA, MI, MN, MS, MO, MT, NE, NV, NJ, NM, NY, NC, ND, OH, OK, PA, RI, SC, SD, TN, TX, UT, VA, WA, WV, WI, WY. SURETY LICENSES c,f/: AK, AZ, AR, CA, CO, CT, DE, DC, GA, HI, ID, IN, IA, KS, KY, LA, ME, MD, MN, MS, MO, MT, NE, NV, NJ, NM, NY, NC, ND, OH, OK, OR, RI, SC, SD, TN, TX, UT, VA, WA, WV, WI. Visit Vaccines.gov. Please enable JavaScript to use all features. JavaScript Disabled Some features of this site will not work with JavaScript disabled. One of the common fraud schemes perpetrated over the last several years involves the use of unauthorized Routing Transit Numbers (RTNs) to make payments using fictitious accounts. Swiss Re Corporate Solutions Premier Insurance Corporation6. BUSINESS ADDRESS: 800 RED BROOK BOULEVARD, OWINGS MILLS, MD 21117. SURETY LICENSES c,f/: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, VI, WA, WV, WI, WY. This AZ Index lists all Fiscal Service content. BUSINESS ADDRESS: 1299 ZURICH WAY, 5TH FLOOR, SCHAUMBURG, IL 60196 - 1056. BUSINESS ADDRESS: 1271 AVENUE OF THE AMERICAS, 37TH FLOOR, NEW YORK, NY 10020 - 1304. Please enable JavaScript to use all features. SURETY LICENSES c,f/: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, MD, MA, MI, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY. BUSINESS ADDRESS: P. O. Treasury . Western National Mutual Insurance Company. BUSINESS ADDRESS: P. O. TOP may offset many types of federal payments to collect delinquent debt. Through the TOP program, BFS may reduce your refund (overpayment) and offset it to pay: Past-due child support; Federal agency non-tax debts; State income tax obligations; or BUSINESS ADDRESS: 123 Tice Boulevard, Suite 250, Woodcliff Lake, NJ 07677. JavaScript Disabled Monthly Treasury Statement This AZ Index lists all Fiscal Service content. For example, if you have a delinquent debt for a federal loan, TOP can reduce your federal tax refund or social security benefit payment to pay that debt. Notice the misspelled e-mail address in this example. UNITED CASUALTY AND SURETY INSURANCE COMPANY 3. BUSINESS ADDRESS: 233 Needham Street, Suite 440, Newton, MA 02464. BOX 145496, CINCINNATI, OH 45250 - 5496. Customer Alerts: Frauds and Scams - Bureau of the Fiscal Service UNDERWRITING LIMITATION b/: $107,116,000. Information about the overdue debt includes the debtor's taxpayer identification number (TIN). BUSINESS ADDRESS: 4200 SIX FORKS ROAD, SUITE 1400, RALEIGH, NC 27609. Travelers Indemnity Company of Connecticut (The), Travelers Property Casualty Company of America. We can do this. Please enable JavaScript to use all features. You can also view just the Programs & Services. How TOP Collects Money for State Agencies, Understanding Federal Law on Accepting Payments in Full When an Offset Has Occurred, Bulk Data Formats for Salary and Vendor/Miscellaneous Payments, Circular 176: Depositaries and Financial Agents of the Federal Government (31 CFR 202), Circular 570: Treasurys Approved Listing of Sureties, Combined Statement of Receipts, Outlays, and Balances of the United States Government, Direct Deposit (Electronic Funds Transfer), Exchange Rates (Treasury Reporting Rates of Exchange), FM QSMO Financial Management Quality Service Management Office, FMSC Financial Management Standards Committee, Financial Report of the United States Government, International Treasury Services (ITS.gov), National Payment Center of Excellence (NPCE), Privacy and Civil Liberties Impact Assessments, Standard General Ledger, United States (USSGL), State and Local Government Securities Overview, Status Report of U.S. Treasury-Owned Gold, https://www.irs.gov/credits-deductions/2021-child-tax-credit-and-advance-child-tax-credit-payments-topic-g-receiving-advance-child-tax-credit-payments, https://www.irs.gov/forms-pubs/about-form-8379, www.irs.gov/newsroom/recovery-rebate-credit-topic-e-receiving-the-credit, www.irs.gov/newsroom/recovery-rebate-credit, www.irs.gov/newsroom/economic-impact-payments-what-you-need-to-know, https://fiscal.treasury.gov/files/dms/dmexmpt.pdf, The Alcohol and Tobacco Tax and Trade Bureau, Community Development Financial Institutions Fund, Financial Crimes Enforcement Network (FinCen), Office of the Comptroller of the Currency, Frequently Asked Questions on the Treasury Offset Program (TOP). Thus, the MTS reports Social Security and Medicare taxes as estimated amounts and reports individual income taxes as the residual of the combined payments minus the Social Security and Medicare estimated amounts. The people who send payments are called "disbursing officials.". The Treasury Offset Program (TOP) is used to offset federal income tax refunds, tax credits, or any other federal payment program to pay off certain outstanding debts owed by taxpayers. SURETY LICENSES c,f/: AL, AK, AZ, CA, CO, CT, DE, DC, FL, GA, ID, IL, IN, IA, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TX, UT, VT, VA, WA, WV, WI, WY. By accessing their financial data , consumers are better able to manage their financial lives. BUSINESS ADDRESS: 202B Hall's Mill Road, Whitehouse Station, NJ 08889. BUSINESS ADDRESS: P.O. SURETY LICENSES c,f/: AL, AK, AZ, AR, CO, CT, DE, DC, GA, IL, IN, IA, KS, KY, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, OH, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY. See, See the Treasury Inspector General for Tax Administration (TIGTA) graphic about, U.S. Secret Service Partners with the U.S. Department of the Treasury to launch a ". BUSINESS ADDRESS: 4200 SIX FORKS ROAD, SUITE 1400, RALEIGH, NC 27609. Please note that Total Public Debt Outstanding may be calculated differently within different datasets. In this dataset, TPDO includes debt issued by the FFB. Mandiri API . BUSINESS ADDRESS: 10000 Avalon Boulevard, Suite 200, Alpharetta, GA 300 09. Monthly Statement of the Public Debt (MSPD) contains TPDO, as well as a breakout of Debt Held by the Public and Intragov Holdings. UNDERWRITING LIMITATION b/: $123,056,000. Further tables categorize spending (outlays) by department and agency, revenue (receipts) by specific taxes or other government sources of income, and transactions with trust funds such as Social Security or Medicare. SURETY LICENSES c,f/: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OR, PA, PR, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY. In order to be a qualified plan loan offset, the loan, at the time of the offset, must be a loan in good standing and the offset must be solely by reason of (1) the termination of the qualified employer plan, or (2) the failure to meet UNDERWRITING LIMITATION b/: $138,485,000. SURETY LICENSES c,f/: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY. SURETY LICENSES c,f/: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, GU, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY. BUSINESS ADDRESS: 605 Highway 169 North, Suite 800, Plymouth, MN 55441. SURETY LICENSES c,f/: AR, KS, OH, OK, TX. Climate change - DCCEEW Funds can also be used to pay interest on BUSINESS ADDRESS: 40 WANTAGE AVENUE, BRANCHVILLE, NJ 07890. JavaScript Disabled UNDERWRITING LIMITATION b/: $249,155,000. This program provides small businesses with funds to pay up to 8 weeks of payroll costs including benefits. Bulk Data Formats for Salary and Vendor/Miscellaneous Payments, Circular 176: Depositaries and Financial Agents of the Federal Government (31 CFR 202), Circular 570: Treasurys Approved Listing of Sureties, Combined Statement of Receipts, Outlays, and Balances of the United States Government, Direct Deposit (Electronic Funds Transfer), Exchange Rates (Treasury Reporting Rates of Exchange), FM QSMO Financial Management Quality Service Management Office, FMSC Financial Management Standards Committee, Financial Report of the United States Government, International Treasury Services (ITS.gov), National Payment Center of Excellence (NPCE), Privacy and Civil Liberties Impact Assessments, Standard General Ledger, United States (USSGL), State and Local Government Securities Overview, Status Report of U.S. Treasury-Owned Gold, https://www.bleepingcomputer.com/news/security/fake-us-dept-of-treasury-emails-spreads-new-nodejs-malware/, information page and link to a report form, Frauds, Phonies and Scams Involving Treasury securities, Internal Revenue Service (IRS) Site about Tax Scams and Consumer Alerts, The Alcohol and Tobacco Tax and Trade Bureau, Community Development Financial Institutions Fund, Financial Crimes Enforcement Network (FinCen), Office of the Comptroller of the Currency, If you receive calls, e-mails, or other communications claiming to be from the Treasury Department and offering Economic Impact Payments in exchange for personal financial information, or an advance fee, or charge of any kind, including the purchase of gift cards, PLEASE DO NOT RESPOND. 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