Disclaimer

Treasury Bank Organization ‘Treasury Bank’ is a charitable cloud based “Merchant Bank” that holds community treasury fund for digital asset investment banking with no current physical state location as a “foreign trust of it members.” It is a total cloud base digital operation and It is also legally classified as a Non-Bank Financial Institution (NBFI).

Is it a federal reserve member?

No, It is a non-profit, non-federal reserve member, and does not hold a formal banking license, and does hold traditional fiat bank deposits. It holds digital asset investments as custody on behalf of its members and associates, utilizing electronic funds transfers and bank communication. However it does accept fiat, but holds all fiat deposit within commercial bank accounts held by our merchant members

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 is DBA Subsidiary Corporate Treasury of

Hill Scott Corporation HSC (Register Office)
333 Texas Street # 1307
Shreveport, LA. 71101
hillscott.com
mail@hillscott.com

Data Bank

Treasury Bank  is a repository and portal of information about one or more assets and liabilities that may be either centralized or decentralized, though most usage of this term and retrieval of external members information. Data can be anything from ownership information and governmental information like census statistics, to financial-system records like debit and credit transactions, or the inventory available from various suppliers.

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

Type of Accounts

1. Grant Account – First stage community investments and dividends
2. Guarantor Account – For Investment capital and bond surety and guarantee
3. Business Account – for trading partner development and procurement

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

Treasury Bank membership is open for merchants, banker, investors, corporate trustees, businesses organization private sector institutions, non-profit organizations, cooperatives, charitable foundations, private banks, and trust funds that form a private public partnership with the Treasury Bank Organization.

Purpose

Our purpose is to enhance free enterprise and the quality of business practices through the delivery of services to account holders apart from being subject to federal or state intrusion. This allows account holders to manage their assets and securities as a wealth building vehicle autonomously with in law. (More Details)

Treasury 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 cloud based storage and electronic and bank communication. Treasury Bank ensures its service through member surety, guarantee of agreement, and assurance of net settlement.

Treasury Bank Organization under administrative Terms of Use and Ordinance as proprietary public authority 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.

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.

We offer investment finance services and do not hold the title of an Institutional bank depository or trust company as defined within all domestic and international jurisdictions. It performs independent investment finance and clearing services as a private funding.

All members are offer private funds and management with alternative investment banking services to affiliates and non affiliates investors and trading partnership up to $150 million globally under section 3(c)(1) or 3(c)(7) 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.

Our grant allocation are electronic fund transfers that are offered as private public partnerships investment funds in their respective jurisdictions, and all securities titles are the property of their respective community investment ownership. No other government affiliation or endorsement is intended or implied.

We act as a civil governing authority and private investment foundation for issuing program related investment. Treasury Bank does not hold government fiat deposits internally; all fiat are deposited managed 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 to community residents 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 and foreign under state exemptions. It has internal governing authority and ordinances for proprietary trading in compliance with federal and state law of operations.

Our governing body is an administrative public authority as the Treasury Bank Organization that represent the interest of the interstate, national and international business investment. The organization consists contractors and merchants as trading 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 under the Treasury Bank Administrative Ordinance

Our authority 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. 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.

Municipal Bodies

Treasury Bank Organization agents 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.

Our Chief Treasurer acts as an independent private banker and interstate clearing corporation under federal and state law.  He or she are under obligation to 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). All offerings pursuant to Rule 147, 147A Reg D, Rule 701 issuers and must meet certain requirements broadly summarizes the Commission requirements for each rule. We refer to “in-state” as the state or territory in which the issuer is resident and doing business at the time of the sale of the security.

We custody digital asset 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 registered office 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 defines ‘Digital Assets’ as book entry equity, debt, titles, patents, copyrights, titles, and cryptocurrencies also known as “digital currencies” or “virtual currencies” Also all digital data designed to work as a medium of exchange and are created and stored electronically

Treasury Bank preform third-party proprietary, non-solicited, non-consumer compliance clearing, fund transactions and settlement from it registered office and clearing agent 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.

Treasury Bank transfer securities and funds by utilizing Alternative Payment Routing (APR) this refers to using different routes for international and domestic financial transactions beyond traditional bank transfers, such as ACH payments or Wires. It aims to optimize payment success rates, reduce costs, and improve its members experience by dynamically selecting the most efficient payment path under its (Banking Policy) Our money transfers are no more than 500 items within 6 consecutive months. Under 240.17Ad–4(b)