Public registries · United States · Agency detail
Treasury — U.S. Department of the Treasury
Parent: Cabinet department. Domains in this note: treasury.gov, irs.gov, fincen.gov, occ.gov, ttb.gov.
What they regulate
Federal fiscal policy and Treasury bureaus including IRS (tax), FinCEN (BSA/AML), OCC (national banks), and TTB.Broker-dealers still verify via SEC/FINRA; money-services businesses use FinCEN paths separately from BrokerMafia rows.
Always prefer the live .gov site over a third-party mirror. Index ≠ endorsement.
How to verify
- Treasury home — Federal finance, sanctions policy, and Treasury bureaus.
- FinCEN — BSA/AML rules and MSB registration paths — not a securities or freight broker license.
Official portal: https://home.treasury.gov/
BrokerMafia vertical bridges
Related — not .gov
- FINRA BrokerCheck — finra.org — SRO roster, not .gov
Questions this page answers
Is FinCEN MSB registration a securities license?
No. MSB registration is a BSA path. Securities brokerage still needs the SEC/FINRA (or equivalent) register row.
Does a BrokerMafia row mean Treasury approval?
No. Index ≠ endorsement. Re-check the issuing register for your vertical.
Is a BrokerMafia agency page an endorsement?
No. Index ≠ endorsement. BrokerMafia is not a government agency and does not issue licenses.
Where is the full .gov directory?
https://brokermafia.com/usa/ — with JSON/CSV downloads that include the full local SLD inventory from CISA.
More agencies: /usa/agencies/ · Regulators: /usa/regulators/ · Directory: /usa/ · JSON