Disclaimer

Treasury Bank is a charitable cloud based digital asset bank. It is classified as an global Non-Bank Financial Institution (NBFI). It is a non-profit and non-licensed bank that does not hold a formal banking license and does not accept traditional bank deposits. It holds digital assets as custody on behalf of its members and associates, utilizing electronic funds transfers and bank communication.

Treasury Bank is not:

• a federal reserve depository participant
• guaranteed by an institutional bank.
• without hold some investment risks to investors, including possible loss of the principal amount invested.
• holding official standard depository banking product checking, saving CD etc.
• Insured by the Federal Deposit Insurance Corporation.
• operate without having private insurance options.

Treasury Bank provides data banking and trade financial services as custody, credit, currency exchange, underwriting, etc.

Type of Accounts

Treasury Bank has 3 account service packages:

1. Basic – First stage business register and certification
2. Business – Business structure, planning and proposal issuing
3. Investment – Development of Program Related Investment PRI

Treasury Bank accounts service supports 6 underwriting methods:

• Procurement
• Contracting
• Planning
• Treasuries
• Digital Trade
• Reconciliation

All account services are centralized or decentralized network of digital data with seamless integration.

Treasury Bank is an inter bank network of organization and business treasuries, as an subsidiary of the Hill Scott Corporation HSC a Louisiana Clearing Corporation. It members as are Treasury Bank’s trading partners that issue immovable and movable securities business value transactions to fellow members through stored value cards accounts that belong to members of the network.

Treasury Bank manage centralized or decentralized digital assets, liabilities and equities for corporate clearing, due diligence, compliance, and transfer for its members as trading partners. and does don’t have the same regulatory oversight as traditional banks.

Services are performed in line with Central Bank Autonomy, Accountability, and Governance Conceptual Framework of the IMF, that sets the framework for Treasury Bank’s Terms of Use and Administrative Ordinance as proprietary business trade pursuant to Treasury Bank’s Private Policy Service may not be available to certain entities and principles in certain jurisdictions or sanctioned countries pending OFAC check and determination. but does don’t have the same regulatory oversight as traditional banks.

Treasury Bank  is a repository of information about one or more assets and liabilities, Our ‘Data Bank’ may be either centralized or decentralized, though most usage of this term refers to centralized storage and retrieval of external members information. The data in our data bank can be anything from ownership information and governmental information like census statistics, to financial-system records like credit card transactions, or the inventory available from various suppliers.

Treasury Banking technology is a Informal Value Transfer System IVTS and securities depository financial institution. It offers direct custodial and liquidation on behalf of its stakeholders and associates as an online virtual organization using electronic transfer payments and bank communication. Treasury Bank ensures its service through member surety, guarantee of agreement, and assurance of net settlement.

We are a proprietary electronic money transmitter and payment institution with in compliance but not limited to FinCen BSA AML and Monetary policy and prepaid accounts under 31 CFR § 1010.100 and Part 1022. All money transactions are commercial non consumer and exempted under CFPB 1026.3 , CFR 31 CFR 1010.315. Also State Exemption § 1026.29, outside the scope of § 1026.1 as authority, purpose, coverage, organization, enforcement, and liability. It is authorized by law to act as an Account Information Service Provider (AISP) and as a Payment Initiating Service Provider (PISP) under Reg E exemption.

While we do offer treasury banking tools, and it does not hold the title of an Institutional bank depository or trust company as defined within all domestic and international jurisdictions. It performs independent program related investment banking and clearing services as a private funds.

While we do offer treasury banking tools, and it does not hold the title of an Institutional bank depository or trust company as defined within all domestic and international jurisdictions. It performs independent program related investment banking and clearing services as a private funds.

Our grant allocation are electronic fund transfer services that are offered through alternative investment funds in their respective jurisdictions, and all securities titles are the property of their respective owners. No affiliation or endorsement is intended or implied.

All members are offer private funds and management with independent banking services as autonomy finance of equity and bond issues by partnership affiliates or non-affiliates up to $150 million globally. US investment transactions are regulated in compliance with but not limited to the Dodd-Frank Act, the Company Act, and the Volcker Rules. We file an annual report, on a non-public basis for regulatory transparency of proprietary funds that are managed or in custody. Disclosing general information such as the types, size, leverage, liquidity, and types of investors.

We act as a civil governing authority and private investment foundation for issuing program related investment. Treasury Bank does not hold government fiat deposits; all fiat are deposited with commercial depository banks. It only holds beneficiaries’ obligations for procurement purposes for community Investment as a private funds.

We issue program related Investment grant that are integrated via payment processor to third party intermediary banks with trust account that is reconciled with expense budgets. The life cycle is a procurement account for regulatory audits and reports. We have numerous interactions with the IRS from filing an application for nonprofits to be recognized for tax-exempt status, to filing required annual information returns, to making changes in its mission and purpose.  

It is an international closed-held ecosystem that is self-directed, independent under state exemptions. It has internal governing authority and ordinances for proprietary trading in compliance with federal and state law of operations.

Our fiduciary are authority and governing body of the organization may be considered to represent a broad interest of the interstate contractors and merchants that are composed of commercial partners having special knowledge or expertise in the particular field or discipline in or appointed officials, clergymen, educators, civic leaders, general contractors or other such persons representing a broad cross-section of the views and interests of family and community.

Treasury Bank and its affiliates cooperate directly and indirectly as a nonprofit units under IRS Section 1.170A-9(f)(3)(v) with or other agency as proprietary government agents and selected administrators. They directly operate legally with all state bonding commissions and agencies, under Independent Registered Municipal Advisor exemption to the Securities and Exchange Commission’s Municipal Advisor Rule under 17 CFR § 240.15Ba1-1(3). We participate in municipal financing as civil service to public officers that are exempt from the definition of municipal advisor.

We act as a civil service authority that is commissioned from electoral bodies, with authority to operate nondisclosure unincorporated private funding and business activity under proprietary rights choice of law and jurisdiction under the 10th Amendment.

Our Chief Treasurer acts as an independent private banker and interstate clearing corporation under federal and state law.  He fulfills all agreements, terms, and conditions of private equity and bond service to private clients as state or local government or unit thereof, It acts as a private business proprietor and fiduciary to be upheld with partnership and private and public trust.

Products and services offered are for intellectual and instructional training management assistance only; to be accepted for value and compensation. A certified statement of client acceptance of financial statements that will be sent to clients for internal revenues report and filing to confirm your benefit or payment of service.

Securities is not registered under section 8 of the Investment Company Act of 1940 and has not elected to be treated as a business development company pursuant to section 54 of that Act (15 U.S.C. 80a-53). Treasury Bank has also elected to treat held funds as issuers that qualify for an exclusion from the definition of an “investment company,” as defined in section 3 of the Investment Company Act of 1940 under section 3(c)(1) or 3(c)(7) of that Act.

We custody funds internal or external in trust with respect to 206(4)-2 attributable as qualifying private funds, without or with qualified custodians that are maintained as private clients’ funds and securities:

• In a separate account for each client under that client’s name; or
• In accounts that contain only beneficiary funds and securities, under beneficiary under trustee control for the clients with respect to securities that are:

• Interstate under RS 9:2129   
• Acquired from the client as issuer in a transaction or chain of transactions not involving any public offering;
• Uncertificated, and ownership thereof is recorded only on the books of the issuer or its transfer agent in the name of the client; and
• Transferable only with the prior consent of the issuer or holders of the outstanding securities of the issuer.

Treasury Bank preform third-party proprietary, non-solicited, non-consumer compliance clearing, fund transactions and settlement from it registered office within State of Louisiana as” Securities Swap Dealing as De Minimis to the wholesale market being exempted and applied for net settlement under RS 10:8-111.

Our money transfers are no more than 500 items within 6 consecutive months. Under 240.17Ad–4(b)