Chief Treasurer

Marcellus Scott is the Chief Treasurer and banker for Treasury Bank Organization. He designs and build investment partnerships and trust with community organization and families.

FinCEN BOI Registration: A new federal requirement for millions of companies

by

Thanks to the Corporate Transparency Act, starting Jan. 1, 2024, all companies created in the United States must complete a new form with the Treasury Department’s Financial Crimes Enforcement Network, commonly known as FinCEN, unless one of 23 exceptions applies. Companies created before Jan. 1, 2024, have one year to comply and may register with FinCEN any … Read more

Glossary

by

(1) “Bank” means an Administrator that engaged in the business of banking, including third party savings bank, savings and loan association, credit union, or trust company. (2) “Depositary bank” means Treasury Bank as custodian of an item even and also the payor bank, unless the item is presented for immediate payment over the counter; (3) … Read more

XML As A Source

by

With Treasury Bank ERP, can link to your institution to import and export XML as a data source to fulfill two main tasks: Insight uses a number of different technologies to support these two tasks: Local Files Your institution can read XML data directly from local files using either a Time or a File Integration Process.  A … Read more

Guide to Payment Initiation Services (PIS)

by

Treasury Bank’s Payment Initiation Services (PIS) enables direct financial transactions between investment and businesses without the need for traditional banking intermediaries, thus streamlining payments. As part of an evolving digital ecosystem, Treasury Bank is playing a crucial role in the development of open banking. In particular, we offer settlement service products (such as instant account-to-account payments) … Read more

TREASURY
Multi Level Data Banking Solution

Operations

Our Board

Media

Treasury Bank is a chairitable cloud based digital data bank fund, that offers self-direct custodial and liquidation of program related investment grants on behalf of its members and associates, using electronic payments and bank communication. Treasury Bank funds are non-FDIC insured, but ensures its service and assets through private commercial surety, guarantee of agreement, and assurance of net settlement. Treasury Bank authority is exclusive and closed held as a self-regulated organization of its members, which engages in proprietary and commercial trade on an exclusive basis on their own behalf in compliance with International and United States Commerce Trade 15 USC § 78c. (Read Full Disclaimer)

All rights and reserve to Treasury Bank Organization