Administrators

A registered office is the official state office of incorporated persons, company, association that manages grant Investment programs Issued by Treasury Bank.

Proper governance requires choosing an fiduciary framework. 

Registered Office

A registered office is the official state office of incorporated persons, company, association that manages grant Investmen programs Issued by Treasury Bank. Generally, all registered offices will preform it’s civil authority within the county or parish public record as a treasury banking authority and administrative service.

An Incorporate Registered Office is the formation of a pre-existing or new corporation. The corporation may be a for profit business, a nonprofit organization as a family governance agency within a city, town, parish, or county.

Type of Registered Office Officer are:

  • Fiduciary Commission – an Administrative Contractor and Corporate Trust
  • General Contractor – a Commercial Building and Developer
  • Producer – one who manufactures products and services as a merchant.

To be a Treasury Bank registered office, the participant needs to have the following:

  • A registered physical office address required for incorporated organizations to receive official correspondence and formal notices from government departments, investors, banks, shareholders, and the public.
  • Policies in place that meets Procurement Requirements.
  • Budget Planning
  • PCI DSS policy in place
  • A money market payment account for compensation

Modern Administration

The Treasury Bank leverage ISO/IEC 42001:2023 to create proper AI governance programs.

This standard includes:

  • AI Management System (AIMS): The standard assists organizations in developing, providing, or using AI systems responsibly, in line with their objectives and applicable requirements, obligations related to interested parties, and expectations from them.
  • Scope and Applicability: It defines the scope and applicability of the standard, as well as the terms and definitions used.
  • Context of the Organization: This includes understanding the organization and its context, the needs and expectations of interested parties, determining the scope of the AI management system, and establishing the AI management system.
  • Leadership and Commitment: This involves leadership and commitment, policy, roles, responsibilities, and authorities related to the AI management system.
  • Planning: Addressing risks and opportunities, establishing objectives and plans, and managing changes related to the AI management system.
  • Support: Providing resources, competence, awareness, communication, and documented information related to the AI management system.
  • Operation: Involves planning and control, design and development, procurement, operation and maintenance, monitoring and evaluation, and improvement of AI systems within the AI management system.
  • Performance Evaluation: Monitoring, measurement, analysis, evaluation, internal audit, and management review of the AI management system.
  • Improvement: Involves addressing nonconformity and corrective action, continual improvement, and learning and innovation of the AI management system.
  • Ethical Principles: It includes principles of AI ethics such as fairness, accountability, transparency, privacy, security, human dignity, human agency, and social and environmental well-being.

Automate Actions

This functionality allows you to combine and perform several actions at the same time, and will be especially useful when performing repetitive operations. For example, when you close a Task, you can change the Status for several fields of the current, nested, or related Entity at the same time.


Automated Reports

The goal of this functionality is to provide the ability to create custom reports to any entity in the application and select any data.

Our Administration can requests are received to make a selection from several entities at the same time and display data, or to make summary report that displays data in a given format. All these tasks will help to solve any reporting issues.


API

Our administration interact with the site and use available methods: user registration, adding, retrieving, update and delete records.

Where and how to use the API

  1. When client registering on Treasury Bank Portal
  2. When client creating order, part of the data is insert to Treasury Bank Portal for the reporting.
  3. Displaying data for some of the public data from a report.
  4. Integration with third-party services. Selecting data from the database and display it using a third-party service in real time.

Treasury Bank Portal

Procurement | Contracting | Development | Investments | Funds Transfer | Audit Trails

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