Bureau of the Public Debt - http://www.publicdebt.treas.gov/
Borrows the money needed to operate the Federal Government, accounts for the resulting public debt, and issues Treasury securities (Savings Bonds and Treasury Bills) to refund the maturing debt and raise new money. |
Bureau of the Public Debt : Frauds, Phonies and Scams - http://www.treasuryscams.gov/
Describes fraudulent schemes that involve what are claimed to be securities issued or backed by the United States Treasury. |
Department of the Treasury - http://www.treas.gov/
The Department of the Treasury performs four basic functions: formulating and recommending economic, financial, tax, and fiscal policies; serving as financial agent for the U.S. Government; enforcing the law; and manufacturing coins and currency. |
Financial Crimes Enforcement Network (FinCEN) - http://www.fincen.gov/
One of the U.S. Department of Treasury's lead agencies in the fight against money laundering. Serves as a link between the law enforcement, financial, and regulatory communities. |
Office of Foreign Assets Control - http://www.treas.gov/offices/enforcement/ofac/
Administers and enforces economic and trade sanctions against targeted foreign countries, terrorism sponsoring organizations and international narcotics traffickers. |