Accounts

Accounts are the basis for all money movement activities in both the digital and physical worlds. Because of this, accounts are at the heart of enabling the Embedded Finance opportunity and providing an automated and compliant approach to creating these accounts is one of the most basic capabilities a Banking-as-a-Service (BaaS) platform can provide.  There … Read more

A Bond Grant is a multi level bonds combination to ensure that project owners and stakeholders are protected during the CIP construction process. Understanding Bond Grant Agreement Bond Grant agreements are pledged from general contractors for construction projects to receive a grant to pay contractors expenses. It is obligation pledge that guarantee contract fulfillment. The … Read more

A Treasury Bank clearing account is a third-party pass-through master account that held and managed by the Hill Scott Corporation HSC a Louisiana Clearing Corporation with a commercial Clearing Bank.  The clearing account is used as an external zero balance commercial bank product. It is the initial receiver of high value private funds. Private funds … Read more

The term margin account is a Treasury Bank’s cash credit account which a Treasury Bank’s Treasurer, Administrators or Sureties lends equity accountholders capital within a margin accountholder as cash credit or cash equivalent. This is done to leverage working capital, purchase stocks, or other financial products. The Margin Account and security agreement is held within … Read more

Treasury Bank Organization offer 3 types of Community Investment Program accounts that are agreements that hold Equity, Margin, and Bond certificates of value which perform somewhat like conventional bank CDs. Our CIP accounts are not like depository and time accounts of standard banks, because they are non-cash securities that are available for cash and cash … Read more