AndreaBozzo/ceres-open-data-index huggingface dataset:
FinCEN Enforcement Actions for Violations of the Bank Secrecy Act

Under the Bank Secrecy Act (BSA), 31 U.S.C. 5311 et seq., and its implementing regulations at 31 C.F.R. Chapter X (formerly 31 C.F.R. Part 103), FinCEN may bring an enforcement action for violations of the reporting, recordkeeping, or other requirements of the BSA. FinCEN's Office of Enforcement evaluates enforcement matters that may result in a variety of remedies, including the assessment of civil money penalties. For example, civil money penalties may be assessed for recordkeeping violations under 31 C.F.R §1010.415 (formerly 31 C.F.R. §103.29), or for reporting violations for failing to file a currency transaction report (CTR) in violation of 31 C.F.R. §1010.311 (formerly 31 C.F.R. §103.22), a suspicious activity report (SAR) in violation of 31 C.F.R. § 1021.320 (formerly 31 C.F.R. §103.21), or a report of foreign bank and financial accounts (FBAR) in violation of 31 C.F.R §1010.350 (formerly 31 C.F.R. §103.24). FinCEN also takes enforcement actions against money services businesses (MSBs) for failure to register with FinCEN in violation of 31 C.F.R §1022.380 (formerly 31 C.F.R. §103.41).
Money Services Business (MSB) Registrant Search

The MSB Registrant Search Web page contains entities that have registered as Money Services Businesses (MSBs) pursuant to the Bank Secrecy Act (BSA) regulations at 31 CFR 1022.380(a)-(f), administered by the Financial Crimes Enforcement Network (FinCEN). The MSB Registrant Search Web page reflects information exactly as provided by the registrant. Posted entries should include: (1) Registrant's legal name, (2) Registrant's "doing business as" name (if applicable), (3) Registrant's address, (4) MSB activities in which the Registrant engages, (5) states in which the Registrant engages in MSB activities, (6) number of branches, (7) date the registration form was signed, and (8) date the registration form was received.
Suspicious Activity Report Statistics (SAR Stats)

Suspicious Activity Report (SAR) statistics generated by this tool solely reflect the data submitted on FinCEN Form 111. Use of this form for FinCEN SARs was voluntary during the period of March 1, 2012 through March 31, 2013 and mandatory starting on April 1, 2013. FinCEN Form 111 has replaced the individual legacy SAR types formerly filed on TD F 90-22.47 (Depository Institutions), FinCEN Form 109 (Money Services Business), FinCEN Form 102 (Casinos & Card Clubs), and FinCEN Form 101 (Securities & Futures Industries). The statistics are based on the Bank Secrecy Act Identification Number of each record within the SAR system. The Bank Secrecy Act Identification Number is a unique number assigned to each SAR submitted. Statistical data for SARs are updated as information is processed and refreshed data is periodically made available for this tool. For this reason, there may be discrepancies between the statistical figures returned from queries performed at different times. In addition, slight differences in query criteria may return different statistical results. Also note that the statistics generated by this tool do not include SAR fields that contain unknown or blank data. To the extent statistics including blank or unknown data are tabulated outside of this tool for other purposes, there may be discrepancies between statistics generated by this tool and those generated through other means. FinCEN makes no claims, promises or guarantees about the accuracy or completeness of the statistical figures provided from this tool and expressly disclaims liability for errors, omissions, or discrepancies in the statistical figures.
Average Interest Rate for Treasury Securities

This dataset shows the average interest rates for U.S. Treasury securities for the most recent month compared with the same month of the previous year. The data is broken down by the various marketable and non-marketable securities. The summary page for the data provides links for monthly reports from 2001 through the current year. Average Interest Rates are calculated on the total unmatured interest-bearing debt. The average interest rates for total marketable, total non-marketable and total interest-bearing debt do not include the U.S. Treasury Inflation-Protected Securities.
Average Interest Rates on U.S. Treasury Securities

The Average Interest Rates on U.S. Treasury Securities dataset provides average interest rates on U.S. Treasury securities on a monthly basis. Its primary purpose is to show the average interest rate on a variety of marketable and non-marketable Treasury securities. Marketable securities consist of Treasury Bills, Notes, Bonds, Treasury Inflation-Protected Securities (TIPS), Floating Rate Notes (FRNs), and Federal Financing Bank (FFB) securities. Non-marketable securities consist of Domestic Series, Foreign Series, State and Local Government Series (SLGS), U.S. Savings Securities, and Government Account Series (GAS) securities. Marketable securities are negotiable and transferable and may be sold on the secondary market. Non-marketable securities are not negotiable or transferrable and are not sold on the secondary market. This is a useful dataset for investors and bond holders to compare how interest rates on Treasury securities have changed over time.
Combined Statement of Receipts, Outlays, and Balances

Starting with Fiscal Year 2001, the Annual Report and Annual Report Appendix have been combined and renamed the Combined Statement of Receipts, Outlays, and Balances of the United States Government (Combined Statement). The Combined Statement is recognized as the official publication of receipts and outlays with which all other reports containing similar data must be in agreement. It presents budgetary results at the summary and detail level. It is part of a triad of publications that includes: the Monthly Treasury Statement, a report of the government receipts and outlays that is based on agency reporting, and the Daily Treasury Statement, summarizing data on the cash and debt operations of the Treasury based on reporting of the Treasury account balances of the Federal Reserve banks.
Debt to the Penny

The Debt to the Penny dataset provides information about the total outstanding public debt and is reported each day. Debt to the Penny is made up of intragovernmental holdings and debt held by the public, including securities issued by the U.S. Treasury. Total public debt outstanding is composed of Treasury Bills, Notes, Bonds, Treasury Inflation-Protected Securities (TIPS), Floating Rate Notes (FRNs), and Federal Financing Bank (FFB) securities, as well as Domestic Series, Foreign Series, State and Local Government Series (SLGS), U.S. Savings Securities, and Government Account Series (GAS) securities. Debt to the Penny is updated at 3:00 PM EST each business day with data from the previous business day.
Federal Borrowings Program Reports: Detail Principal and Accrued Balances and Summary General Ledger Balances

Federal agencies with legal authority granted by Congress through legislation may borrow funds from Treasury to operate credit programs to loan or guarantee loans for nonfederal borrowers, such as small businesses, students, veterans, and farmers. Public Debt reports the detail records of the loan transactions between Treasury and other federal agencies and accounts for and reports Treasury loans receivable and the related interest receivable.
Gift Contributions to Reduce Debt Held by the Public

The Gift Contributions to Reduce Debt Held by the Public dataset provides the monthly total for gift contributions received by the U.S. Treasury that were donated to reduce the public debt. These donations can include money, outstanding government obligations (such as savings bonds) and property that is sold for cash. Gifts may be classified as inter vivos (from a living person) or testamentary bequests (from a person's will).
Historical Debt Outstanding

Historical Debt Outstanding is a dataset that provides a summary of the U.S. government's total outstanding debt at the end of each fiscal year from 1789 to the current year. Between 1789 and 1842, the fiscal year began in January. From January 1842 until 1977, the fiscal year began in July. From July 1977 onwards, the fiscal year has started in October. Between 1789 and 1919, debt outstanding was presented as of the first day of the next fiscal year. From 1920 onwards, debt outstanding has been presented as of the final day of the fiscal year. This is a high-level summary of historical public debt and does not contain a breakdown of the debt components.
Judgment Fund Transparency Report

The Judgment Fund is available to pay most court judgments and Justice Department compromise settlements of actual or imminent litigation against the government.  In this report, Judgment Fund payments are categorized as either Administrative or Litigative. Administrative payments are for certain claims settled by agencies without involvement from the Department of Justice (DOJ).  Litigative payments are for claims that involve DOJ as representative of the defendant agency.  Litigative payments include payments resulting from a settlement with the claimant before or during litigation as well as those resulting from a judge's order.
Monthly Statement of the Public Debt (MSPD)

The Monthly Statement of the Public Debt (MSPD) details the Treasury's outstanding debts and the statutory debt limit. Debt is categorized by whether it is marketable or non-marketable and whether it is debt held by the public or debt held by government agencies. All amounts are reported in millions of U.S. dollars. Data is published on the fourth business day of each month, detailing the debt as of the end of the previous month.
Monthly Treasury Statement (MTS)

The Monthly Treasury Statement (MTS) dataset provides information on the flow of money into and out of the U.S. Department of the Treasury. It includes how deficits are funded, such as borrowing from the public or reducing operating cash, and how surpluses are distributed. Further tables categorize spending (outlays) by department and agency, revenue (receipts) by specific taxes or other government sources of income, and transactions with trust funds such as Social Security or Medicare. All values are reported in millions of U.S. dollars.
Record-Setting Auction Data

Record-Setting Auction Data provides record highs and lows from U.S. Treasury auctions. This includes lowest and highest rates/yields, highest offering amount, and highest bid-to-cover ratios as well as the dates for these record-setting auctions. The data also indicates the security type and term. Security types include Treasury Bills, Treasury Notes, Treasury Nonds, Cash Management Bills (CMBs), Floating Rate Notes (FRNs), and Treasury Inflation-Protected Securities (TIPS). Security terms range from a few days for CMBs to 30-year securities. The U.S. Treasury uses an auction process to sell these marketable securities and determine their rate or yield. Marketable securities can be bought, sold, or transferred after they are originally issued.
Savings Bonds Value Files

The Savings Bond Value Files dataset is used by developers of bond pricing programs to update their systems with new redemption values for accrual savings bonds (Series E, EE, I & Savings Notes). The core data is the same as the Redemption Tables but there are differences in format, amount of data, and date range. The Savings Bonds Value Files dataset is meant for programmers and developers to read in redemption values without having to first convert PDFs.
Schedules of Federal Debt

The Schedules of Federal Debt dataset provides monthly and fiscal year-to-date changes in federal debt. It shows increases (borrowing) and decreases (repayments) in debt. The data notes whether the debt is debt held by the public or intragovernmental holdings. These two categories are further broken down into principal debt, accrued interest payable, and net unamortized premiums/discounts. All figures are rounded to the nearest million.
State and Local Government Series Securities (Non-Marketable)

The State and Local Government Series Securities (Non-Marketable) dataset details how many non-marketable State and Local Government Securities (SLGS) have been sold and their value, reported each month. This dataset also includes information about how many bonds have yet to mature and their timeline to maturity, organized in various buckets: 0-3 months to maturity, 3-6 months, etc.
Statements of Operations and Changes in Net Position

These statements report the results of Government operations, which include the results of operations for earmarked funds. They include non-exchange revenues that are generated principally by the Government's sovereign power to tax, levy duties, and assess fines and penalties. These statements also present the cost of Government operations, net of revenue earned from the sale of goods and services to the public (exchange revenue). They further include certain adjustments and unreconciled transactions that affect the net position.
Treasury Reporting Rates of Exchange

The Treasury Reporting Rates of Exchange dataset provides the U.S. government's authoritative exchange rates to ensure consistency for foreign currency units and U.S. dollar equivalents across all reporting done by agencies of the government. This report covers any foreign currencies in which the U.S. government has an interest, including: receipts and disbursements, accrued revenues and expenditures, authorizations, obligations, receivables and payables, refunds, and similar reverse transaction items. The Secretary of the Treasury has the sole authority to establish the exchange rates for all foreign currencies or credits reported by government agencies under federal law.
U.S. Treasury Savings Bonds: Issues, Redemptions, and Maturities by Series

The U.S. Treasury Savings Bonds: Issues, Redemptions, and Maturities by Series dataset provides the number of savings bonds that are issued, redeemed, and outstanding each month. The data is broken down by each series of savings bond (for example, Series E, Series EE, Series I, etc.) as well as whether the bonds are matured or unmatured. For each series, the difference between the number of savings bonds redeemed and issued is the number of outstanding savings bonds. This dataset does not contain information on the values or yields of the savings bonds.
U.S. Treasury-Owned Gold

The U.S. Treasury-Owned Gold dataset provides the amount of gold that is available across various U.S. Treasury-maintained locations. The data shows whether the gold is held in deep storage or working stock, that is, available to the U.S. Mint as raw material for the creation of congressionally authorized coins. The dataset includes the weight of gold in troy ounces (a measurement unit still used today for precious metals and gunpowder) and the book value in dollars. The book value is not the market value, but instead represents the total number of troy ounces multiplied by a value established by law ($42.222), set in 1973.
USAspending.gov Broker Submission Data (Raw Files)

The source for raw agency-submitted financial assistance files and quarterly DATA Act files (which include account, contract, financial assistance, and subaward data). This agency data is submitted directly by agencies or pulled in from external federal systems. All data is presented to agency Senior Accountable Officials for review and certification via the DATA Act Broker. These submissions form the primary basis for the data displayed on the USAspending.gov website.
Individuals, County Data

This annual study provides county income and tax data (and State totals) that include the number of returns, which approximates the number of households; number of personal exemptions, which approximates the population; adjusted gross income; wages and salaries; dividends before exclusion; and interest received. Data are based on the addresses reported on U.S. Individual Income Tax Returns (Forms 1040) filed with the IRS. SOI collects these data as part of its annual study on Individual Tax Return Statistics by Geographic Areas, County Data.
Individuals, State and County Migration data

This annual study provides migration pattern data for the United States by State or by county and are available for inflows (the number of new residents who moved to a State or county and where they migrated from) and outflows (the number of residents who left a State or county and where they moved to). The data include the number of returns filed, number of personal exemptions claimed, total adjusted gross income, and aggregate migration flows at the State level, by the size of adjusted gross income (AGI) and by age of the primary taxpayer. Data are collected and based on year-to-year address changes reported on U.S. Individual Income Tax Returns (Form 1040) filed with the IRS. SOI collects these data as part of its Individual Income Tax Return (Form 1040) Statistics program, Data by Geographic Areas, U.S. Population Migration Data.
Individuals, ZIP Code Data

This annual study provides selected income and tax items classified by State, ZIP Code, and the size of adjusted gross income. These data include the number of returns, which approximates the number of households; the number of personal exemptions, which approximates the population; adjusted gross income; wages and salaries; dividends before exclusion; and interest received. Data are based who reported on U.S. Individual Income Tax Returns (Forms 1040) filed with the IRS. SOI collects these data as part of its Individual Income Tax Return (Form 1040) Statistics program, Data by Geographic Areas, ZIP Code Data.
Tax Exempt Organization Search

The IRS Tax Exempt Organization Search tool allows users to find information about an organization's tax-exempt status under the Internal Revenue Code and its tax filings. This includes checking eligibility for tax-deductible contributions (Pub. 78 Data), Form 990 Series Returns, Form 990-N (e-Postcard), Automatic Revocation of Exemption List, and copies of Determination Letters. You can use the online search tool or download data sets in bulk.
AVA Map Explorer

Use the American Viticultural Area (AVA) Map Explorer to view the boundaries of all established and proposed AVAs. The Map Explorer has information about each AVA, including its state and county, when it was established, what other AVAs it contains or is within, and a link to its codified official boundary description. You can even plot an address on the Map Explorer to see if that location is within an AVA. You can also download "shapefiles" for the various AVAs, which you can use with geographic information system (GIS) software.
Frequently Requested Listings

As part of the Freedom of Information Act (FOIA), we are required to make available to the public records that are requested and released on a frequent basis. With that in mind, we publish a list of alcohol industry members who hold permits under the Federal Alcohol Administration Act. These permits allow production, bottling, importation, or distribution of beverage alcohol products.   This page also contains distilled spirits quarterly reports  (1st Qtr FY 15 thru 4th Qtr FY 17), spirits producer and bottler permit list (2010 – October 31, 2017), spirits producers and bottlers listing, 2012-2019 beverage spirits producers and bottlers by average taxable removals (in proof gallons), bonded wine producers count by state, and brewery count by state.
Circulating Coins Production Figures

Production figures for circulating coins by denomination manufactured in Denver and Philadelphia. Updated monthly. Data includes active and inactive programs. Programs tracked in this report include: America the Beautiful Quarters, Presidential $1 Coins, District of Columbia and U.S. Territories Quarters, 50 State Quarters, Westward Journey Nickel Series. Presidential $1 Coins, Native American $1 Coins, and Kennedy Half Dollar Coins are currently only minted for numismatic products. Coins minted for numismatic bags, rolls, and boxes are produced in the circulating departments and may be shown in circulating totals