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The Financial Services Information Sharing and Analysis Center is the only global cyber intelligence sharing community solely focused on financial services. The organization leverages its intelligence platform, resiliency resources, and a trusted peer-to-peer network of experts to anticipate, mitigate, and respond to cyber threats.

Issue information for U.S. Treasury checks can be verified provided that the financial institution has a valid routing transit number, check number and check amount. Treasury checks that are older than 13-months old will not be available in this application. These checks should not be cashed by your institution since they are no longer valid after one year. Please inform the payee to contact the issuing agency for additional information.

April 20, 2020 - U.S. Secret Service in partnership with the U.S. Department of the Treasury Launch - Know Your U.S. Treasury Check Campaign.

IC3 - Annual Reports, FAQ's, News Releases on Ransomware, Elder Fraud, Scams, and more.

Treasury IRS Fraud Resources