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List of Permittees |
TTB is required to make available to the public records that are requested and released on a frequent basis. We have provided links to listings of alcohol industry members who hold permits under the Federal Alcohol Administration Act. These permits allow production, bottling, importation or distribution of beverage alcohol products. Internal Revenue Code (IRC) rules that protect taxpayer records from disclosure prevent the publication of lists for brewers, industrial alcohol producers and users, as well as all tobacco permit holders. Protected information concerning these types of businesses is not available to the public. <br /> <br /> |
TREAS |
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Manufactures |
2012-02-06 17:22:00 |
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Mortgage Fraud Suspicious Activity Report (SAR) Data by State |
This dataset provides a geographic breakdown by state of subjects identified in suspicious activity report (SAR) filings on suspected mortgage fraud. Files contain metadata expanding on the derivation, use, and limitations of FinCEN Mortgage Fraud SAR data. The Excel files provide mortgage fraud SAR data from filings received by FinCEN from 2006 to the most recent data. <br /> <br /> |
TREAS |
FINCEN |
Banking, Finance, and Insurance |
2012-02-06 17:22:00 |
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Treasury Reporting Rates of Exchange (Current) |
This report promulgates exchange rate information pursuant to Section 613 of Public Law 87-195 dated September 4, 1961 (22 USC 2363 (b)) which grants the Secretary of the Treasury sole authority to establish for all foreign currencies or credits the exchange rates at which such currencies are to be reported by all agencies of the government. The primary purpose is to ensure that foreign currency reports prepared by agencies shall be consistent with regularly published Treasury foreign currency reports as to amounts stated in foreign currency units and U.S. dollar equivalents. This covers all foreign currencies in which the U.S. government has an interest, including receipts and disbursements, accrued revenues and expenditures, authorizations, obligations, receivables and payables, refunds, and similar reverse transaction items. |
TREAS |
FMS |
Banking, Finance, and Insurance |
2012-07-19 11:05:08 |
