EDITORIAL NOTE: The Department of the Treasury did not meet the publication deadline for submitting updated information of its activities, functions, and sources of information as required by the automatic disclosure provisions of the Freedom of Information Act (5 U.S.C. 552(a)(1)(A)).
DEPARTMENT OF THE TREASURY 1500 Pennsylvania Avenue NW., Washington, DC 20220 Phone, 202–622–2000. Internet, www.treas.gov.
SECRETARY OF THE TREASURY HENRY M. PAULSON, JR. Chief of Staff JAMES R. WILKINSON Executive Secretary TAIYA SMITH Deputy Secretary ROBERT M. KIMMITT Inspector General (VACANCY) Treasury Inspector General for Tax J. RUSSELL GEORGE Administration General Counsel ROBERT F. HOYT Deputy General Counsel LILY FU Assistant Secretary (Economic Policy) PHILLIP L. SWAGEL Deputy Assistant Secretary JEREMY RUDD (Macroeconomics) Deputy Assistant Secretary for Policy CHRISTINE MCDANIEL Coordination Deputy Assistant Secretary TED GAYER (Microeconomic Analysis) Assistant Secretary (Legislative Affairs and KEVIN FROMER Public Liaison) Deputy Assistant Secretary (Appropriation CHEH KIM and Management) Deputy Assistant Secretary (Business and JEB MASON Public Liaison) Assistant Secretary for Management/Chief PETER B. MCCARTHY Financial Officer Deputy Assistant Secretary for Chief ROCHELLE GRANAT Human Resources and Chief Human Capital Officer Deputy Chief Financial Officer AL RUNNELS Chief Information Officer MIKE DUFFY Deputy Assistant Secretary for WESLEY T. FOSTER Management and Budget Senior Procurement Executive TOM SHARPE DC Pension NANCY OSTROWSKI Assistant Secretary (Public Affairs) MICHELE A. DAVIS Deputy Assistant Secretary (Public Affairs) BROOKLY MCLAUGHLIN Assistant Secretary (Tax Policy) ERIC SOLOMON Deputy Assistant Secretary (Tax Policy) KAREN SOWELL Deputy Assistant Secretary (International MICHAEL MUNDACA Tax Affairs) 332
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Treasurer of the United States ANNA ESCOBEDO CABRAL Under Secretary (Domestic Finance) ROBERT STEEL Deputy Assistant Secretary for Financial DAN IANNICOLA Education Deputy Assistant Secretary for Critical (VACANCY) Infrastructure Protection and Compliance Director, Community Development DONNA GAMBRELL Financial Institutions Fund Assistant Secretary (Financial Institutions) DAVID NASON Deputy Assistant Secretary (Financial JEREMIAH NORTON Institutions Policy) Assistant Secretary (Financial Markets) ANTHONY RYAN Deputy Assistant Secretary (Federal MATTHEW T. ABBOTT Finance) Deputy Assistant Secretary (Government MEREDITH BROOME Financial Policy) Fiscal Assistant Secretary KENNETH CARFINE Deputy Assistant Secretary (Accounting ROBERT N. REID Policy) Deputy Assistant Secretary (Fiscal GARY GRIPPO Operations and Policy) Under Secretary (Terrorism and Financial STUART LEVEY Crimes) Assistant Secretary (Terrorism and Financial PATRICK O’BRIEN Crimes) Deputy Assistant Secretary (Terrorist DANNY GLASER Financing and Financial Crimes) Assistant Secretary (Intelligence and JANICE GARDNER Analysis) Deputy Assistant Secretary for Tax, Trade TIMOTHY E. SKUD and Tariff Policy Director, Office of Financial Crimes JAMES FREIS Enforcement Network (FinCEN) Under Secretary (International Affairs) DAVID MCCORMICK Assistant Secretary (International Affairs) CLAY LOWERY Deputy Assistant Secretary for MARK SOBEL International Monetary and Financial Policy Deputy Assistant Secretary for South and ROBERT S. DOHNER East Asia Deputy Assistant Secretary for Multilateral KENNETH PEEL Development Bank and Specialized Development Institution Deputy Assistant Secretary for Eurasia and NANCY LEE Latin America Deputy Assistant Secretary for Technical W. LARRY MACDONALD Assistance Policy Deputy Assistant Secretary for Trade and DAVID KAVANAUGH Investment Policy
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ALCOHOL AND TOBACCO TAX AND TRADE BUREAU 1310 G Street NW., Washington, DC 20220 Phone, 202–927–5000. Fax, 202–927–5611. Internet, www.ttb.gov.
Administrator JOHN MANFREDA Deputy Administrator VICKY MCDOWELL Assistant Administrator (Field Operations) MARY RYAN Assistant Administrator (Headquarters) BILL FOSTER Associate Chief Counsel ROBERT TOBIASSEN
OFFICE OF THE COMPTROLLER OF THE CURRENCY 250 E Street SW., Washington, DC 20219 Phone, 202–874–5000. Internet, www.occ.treas.gov.
Comptroller JOHN C. DUGAN Chief of Staff JOHN G. WALSH Chief Information Officer BAJINDER N. PAUL Deputy to the Federal Deposit Insurance WILLIAM A. ROWE III Corporation Director (Comptroller of the Currency) Ombudsman LARRY HATTIX First Senior Deputy Comptroller JULIE L. WILLIAMS Senior Deputy Comptroller for the Office of THOMAS R. BLOOM Management and Chief Financial Officer Senior Deputy Comptroller for Midsize JENNIFER C. KELLY Community Bank Supervision Senior Deputy Comptroller and Chief TIMOTHY M. LONG National Bank Examiner Senior Deputy Comptroller for International MARK LEVONIAN and Economic Affairs Senior Deputy Comptroller for Large Bank DOUGLAS W. ROEDER Supervision
BUREAU OF ENGRAVING AND PRINTING Fourteenth and C Streets SW., Washington, DC 20228 Phone, 202–874–3019. Internet, www.moneyfactory.com.
Director LARRY R. FELIX Deputy Director PAMELA J. GARDINER Associate Director (Chief Financial Officer) LEONARD R. OLIJAR Associate Director (Chief Information Officer) PETER O. JOHNSON Associate Director (Eastern Currency Facility) JON J. CAMERON Associate Director (Western Currency Facility) CHARLENE WILLIAMS Associate Director (Management) SCOTT WILSON Associate Director (Product and Technology JUDITH DIAZ MYERS Development) Chief Counsel KEVIN RICE
FINANCIAL MANAGEMENT SERVICE 401 Fourteenth Street SW., Washington, DC 20227 Phone, 202–874–6740. Internet, www.fms.treas.gov.
Commissioner KENNETH R. PAPAJ
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Deputy Commissioner JUDITH R. TILLMAN Director, Legislative and Public Affairs ALVINA A. MCHALE Chief Counsel MARGARET MARQUETTE Assistant Commissioner, Debt Management MARTY MILLS Services Assistant Commissioner, Federal Finance GARY GRIPPO Assistant Commissioner, Financial Operations JANICE P. LUCAS Assistant Commissioner, Governmentwide D. JAMES STURGILL Accounting and Agency Services Assistant Commissioner, Information Resources CHARLES SIMPSON Assistant Commissioner, Management (Chief SCOTT JOHNSON Financial Officer) Assistant Commissioner, Regional Operations WANDA ROGERS
INTERNAL REVENUE SERVICE 1111 Constitution Avenue NW., Washington, DC 20224 Phone, 202–622–5000. Internet, www.irs.gov.
Commissioner of Internal Revenue DOUGLAS H. SHULMAN Commissioner, Large and Midsize Business FRANK NG Division Commissioner, Small Business/Self-Employed KATHY PETRONCHAK Division Commissioner, Tax Exempt and Government STEVE T. MILLER Entities Division Commissioner, Wage and Investment RICK BYRD Division Deputy Commissioner Operations Support RICHARD SPIRES Deputy Commissioner Services and LINDA STIFF Enforcement Chief Counsel DONALD KORB Chief Financial Officer ALISON DOONE Chief, Agency-Wide Shared Services JIM FALCONE Chief, Appeals SARAH HALL Chief, Communications and Liaison FRANK M. KEITH Chief, Criminal Investigation EILEEN MAYER Chief, Information Officer ART GONZALEZ National Taxpayer Advocate NINA E. OLSON
UNITED STATES MINT 801 Ninth Street NW., Washington, DC 20220 Phone, 202–354–7200. Internet, www.usmint.gov.
Director EDMUND C. MOY Deputy Director DAN SHAVER, Acting Chief Counsel JEAN GENTRY, Acting Associate Director, Chief Financial Officer PATRICIA M. GREINER Associate Director, Chief Information Officer JERRY HORTON Associate Director, Manufacturing Strategic JAMES RIEDFORD, Acting Business Unit Associate Director, Sales and Marketing GLORIA ESKRIDGE Strategic Business Unit Associate Director, Protection Strategic DENNIS O’CONNOR Business Unit
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BUREAU OF THE PUBLIC DEBT 999 E Street NW., Washington, DC 20239–0001 Phone, 202–504–3500. Internet, www.publicdebt.treas.gov.
Commissioner VAN ZECK Deputy Commissioner NANCY FLEETWOOD Chief Counsel PAUL WOLFTEICH Assistant Commissioner (Financing) ANITA SHANDOR Assistant Commissioner (Information KIMBERLY A. MCCOY, Acting Technology) Assistant Commissioner (Public Debt DEBRA HINES Accounting) Assistant Commissioner (Retail Securities) JOHN R. SWALES III Assistant Commissioner (Management FRED PYATT Services) Executive Director (Administration Resource CYNTHIA Z. SPRINGER Center) Executive Director (Government Securities LORI SANTAMORENA Regulation Staff)
OFFICE OF THRIFT SUPERVISION 1700 G Street NW., Washington, DC 20552 Phone, 202–906–6000. Internet, www.ots.treas.gov.
Director JOHN M. REICH Deputy Director SCOTT N. POLAKOFF Senior Advisor WALTER B. MASON Chief Counsel JOHN E. BOWMAN Managing Director, Examinations, (VACANCY) Supervision and Consumer Protection Managing Director, External Affairs KEVIN PETRASIC Chief Information Officer WAYNE G. LEISS Chief Financial Officer TIMOTHY T. WARD Managing Director, Human Resources and SUE A. RENDLEMAN Administrative Services
The Department of the Treasury performs four basic functions: formulating and recommending economic, financial, tax, and fiscal policies; serving as financial agent for the U.S. Government; enforcing the law; and manufacturing coins and currency.
The Treasury Department was created by tax policy; participating in the act of September 2, 1789 (31 U.S.C. 301 formulation of broad fiscal policies that and 301 note). Many subsequent acts have general significance for the have figured in the development of the economy; and managing the public debt. Department, delegating new duties to its The Secretary also oversees the activities charge and establishing the numerous of the Department in carrying out its bureaus and divisions that now comprise major law enforcement responsibility; in the Treasury. serving as the financial agent for the U.S. Secretary As a major policy adviser to Government; and in manufacturing the President, the Secretary has primary coins, currency, and other products for responsibility for formulating and customer agencies. The Secretary also recommending domestic and serves as the Government’s chief international financial, economic, and financial officer.
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FINANCIAL ASSISTANT DIRECTOR 1 OPERATIONS (WORKFORCE INFORMATION MANAGEMENT) INTELLIGENCE AND SECURITY ASSISTANT OFFICER SECRETARY CHIEF FINANCIAL MANAGEMENT AND AND DEPUTY DEPUTY DEPUTY CAPITAL OFFICER ASSISTANT OFFICE OF ASSISTANT ASSISTANT DIRECTOR, SECRETARY SECRETARY SECRETARY AND BUDGET) CHIEF HUMAN DC PENSIONS (OPERATIONS) (MANAGEMENT OF THE TREASURER UNITED STATES DEPUTY DEPUTY DEPUTY BUREAU DEPUTY AFFAIRS) ASSISTANT ASSISTANT ASSISTANT ASSISTANT AND TRADE SECRETARY SECRETARY ASSISTANT SECRETARY SECRETARY (TAX POLICY) TARIFFS AND SECRETARY ALCOHOL TAX (TAX POLICY) (REGULATORY (REGULATORY (TAX ANALYSIS) INTERNATIONAL ENFORCEMENT) ADMINISTRATION CRIME) CRIMES ASSETS POLICY) DEPUTY DEPUTY DEPUTY FOREIGN CONTROL FINANCE) NETWORK FINANCIAL FINANCIAL (FEDERAL OFFICE OF DIRECTOR, ASSISTANT FINANCING ASSISTANT ASSISTANT MARKETS) SECRETARY SECRETARY (TERRORISM SECRETARY (FINANCIAL ASSISTANT SECRETARY (GOVERNMENT ENFORCEMENT AND FINANCIAL FUND FOR POLICY) DEPUTY DEPUTY FINANCIAL (FINANCIAL ASSISTANT DIRECTOR, (FINANCIAL ASSISTANT SECRETARY SECRETARY EDUCATION) COMMUNITY (FINANCIAL ASSISTANT INSTITUTIONS INSTITUTIONS SECRETARY DEVELOPMENT INSTITUTIONS) OF THE BUREAU PUBLIC DEBT UNDER SECRETARY DOMESTIC FINANCE POLICY) (FISCAL DEPUTY POLICY) DEPUTY DEPUTY FISCAL (CRITICAL ASSISTANT ASSISTANT ASSISTANT SECRETARY SECRETARY SECRETARY ASSISTANT COMPLIANCE AND POLICY) OPERATIONS SECRETARY (ACCOUNTING SERVICE INFRASTRUCTURE FINANCIAL PROTECTION AND MANAGEMENT LEGAL DEPUTY DIVISION GENERAL COUNSEL GENERAL COUNSEL TREASURY BUREAUS SECRETARY DEPUTY SECRETARY INSPECTOR GENERAL TAX ADMINISTRATION DEPUTY (POLICY DEPUTY ANALYSIS) ASSISTANT ASSISTANT POLICY) SECRETARY SECRETARY ASSISTANT (ECONOMIC SECRETARY COORDINATION) (MACROECONOMIC GENERAL OFFICE OF INSPECTOR DEPARTMENT OF THE TREASURY (PUBLIC DEPUTY (PUBLIC DEPUTY AFFAIRS) LIAISON) (PUBLIC AFFAIRS) AND ASSISTANT ASSISTANT SECRETARY ASSISTANT SECRETARY SECRETARY PRINTING BUREAU OF ENGRAVING DEPUTY DEPUTY FINANCE) MINT ASSISTANT ASSISTANT SECRETARY SECRETARY (BANKING AND DEPUTY (APPROPRIATIONS AND MANAGEMENT) UNITED STATES CHIEF OF STAFF AFFAIRS) ASSISTANT SECRETARY (LEGISLATIVE DEPUTY DEPUTY BUDGET) (TAX AND THRIFT ASSISTANT ASSISTANT SECRETARY SECRETARY OFFICE OF CHIEF OF STAFF (INTERNATIONAL) SUPERVISION COUNSELOR POLICY) POLICY) DEPUTY DEPUTY DEPUTY OF THE DEBT AND (EURASIA) FINANCIAL ASSISTANT ASSISTANT ASSISTANT SECRETARY SECRETARY SECRETARY CURRENCY DEVELOPMENT, MONETARY AND (INTERNATIONAL (INTERNATIONAL ENVIRONMENTAL OFFICE OF THE COMPTROLLER FOR AFFAIRS) ASSISTANT SECRETARY (INTERNATIONAL UNDER SECRETARY DEPUTY POLICY) DEPUTY POLICY) DEPUTY POLICY) DEPUTY ASSISTANT ASSISTANT (DEBT AND ASSISTANT ASSISTANT SECRETARY (TECHNICAL (TRADE AND SECRETARY SECRETARY (AFRICA, THE SECRETARY ASSISTANCE INVESTMENT INTERNATIONAL AFFAIRS MIDDLE EAST SERVICE REVENUE INTERNAL Assistant Secretary (Management) and Chief Financial Officer is Treasury's Operating Officer. DEVELOPMENT AND SOUTH ASIA) 1
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Activities the United States; and provides management overview of investment Economic Policy The Office of the practices for Government trusts and Assistant Secretary for Economic Policy other accounts. assists policymakers in the determination International Affairs The Office of the of economic policies. The Office: Assistant Secretary for International —reviews and analyzes domestic and Affairs advises and assists policymakers international economic issues and in the formulation and execution of developments in the financial markets; —assists in the development of official policies dealing with international economic projections; and financial, economic, monetary, trade, —works closely with Federal investment, environmental, and energy Government agencies to develop policies and programs. The work of the economic forecasts underlying the yearly Office is organized into groups budget process. responsible for monetary and financial Enforcement The Office of the policy; international development, debt, Assistant Secretary for Enforcement and environmental policy; trade and coordinates Treasury law enforcement investment policy; economic and matters, including the formulation of financial technical assistance; and policies for Treasury enforcement geographical areas (Asia, the Americas, activities, and cooperates on law Africa, Eurasia, and Latin America). The enforcement matters with other Federal staff offices performing these functions: agencies. It oversees the following —conduct financial diplomacy with branches of the Department: industrial and developing nations and —the Alcohol and Tobacco Tax and regions; Trade Bureau, charged with collecting —work toward improving the structure and operations of the international excise taxes on alcoholic beverages and monetary system; tobacco products; —monitor developments in foreign —the Office of Financial Enforcement, exchange and other markets and official assisting in implementing the Bank operations affecting those markets; Secrecy Act and administering related —facilitate structural monetary Treasury regulations; and cooperation through the International —the Office of Foreign Assets Control, Monetary Fund and other channels; controlling assets in the United States of —oversee U.S. participation in the ‘‘blocked’’ countries and the flow of multilateral development banks and funds and trade to them. coordinate U.S. policies and operations Financial Institutions The Office of the relating to bilateral and multilateral Assistant Secretary for Financial development lending programs and Institutions exercises policy direction and institutions; control over Department activities —formulate policy concerning relating to the substance of proposed financing of trade; legislation pertaining to the general —coordinate policies toward foreign activities and regulation of private investments in the United States and financial intermediaries and relating to U.S. investments abroad; and other Federal regulatory agencies. —analyze balance of payments and Fiscal Affairs The Office of the Fiscal other basic financial and economic data, Assistant Secretary supervises the including energy data, affecting world administration of the Government’s fiscal payment patterns and the world affairs. It manages the cash position of economic outlook. the Treasury and projects and monitors Tax Policy The Office of the Assistant ‘‘debt subject-to-limit;’’ directs the Secretary for Tax Policy advises and performance of the fiscal agency assists the Secretary and the Deputy functions of the Federal Reserve Banks; Secretary in the formulation and conducts governmentwide accounting execution of domestic and international and cash management activities; tax policies and programs. These exercises supervision over depositories of functions include:
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—analysis of proposed tax legislation the Treasury. In 1981, the Treasurer was and tax programs; assigned responsibility for oversight of —projections of economic trends the Bureau of Engraving and Printing and affecting tax bases; the United States Mint. The Treasurer —studies of effects of alternative tax reports to the Secretary through the measures; Assistant Secretary for Management/Chief —preparation of official estimates of Financial Officer. Government receipts for the President’s Treasury Inspector General The annual budget messages; Treasury Inspector General for Tax —legal advice and analysis on Administration (TIGTA) was established domestic and international tax matters; in January 1999, in accordance with the —assistance in the development and Internal Revenue Service Restructuring review of tax legislation and domestic and Reform Act of 1998, to provide and international tax regulations and independent oversight of the Internal rulings; and Revenue Service programs and activities. —participation in international tax TIGTA is charged with monitoring the treaty negotiations and in maintenance Nation’s tax laws to ensure the IRS acts of relations with international with efficiency, economy, and organizations on tax matters. effectiveness toward program Treasurer of the United States The accomplishment; ensuring compliance Office of the Treasurer of the United with applicable laws and regulations, States was established on September 6, preventing, detecting, and deterring 1777. The Treasurer was originally fraud, waste, and abuse; investigating charged with the receipt and custody of activities or allegations related to fraud, Government funds, but many of these waste, and abuse by IRS personnel; and functions have been assumed by protecting the IRS against attempts to different bureaus of the Department of corrupt or threaten its employees.
For further information concerning the departmental offices, contact the Public Affairs Office, Department of the Treasury, 1500 Pennsylvania Avenue NW., Washington, DC 20220. Phone, 202–622–2960.
Alcohol and Tobacco Tax and Trade Bureau
The Alcohol and Tobacco Tax and Trade taxation of alcohol and tobacco Bureau (TTB) administers and enforces products. TTB also collects all excise the existing Federal laws and Tax Code taxes on the manufacture of firearms and provisions related to the production and ammunition.
For further information, contact the Office of Public and Governmental Affairs, Alcohol and Tobacco Tax and Trade Bureau. Phone, 202–927–5000. Internet, www.ttb.gov.
Office of the Comptroller of the Currency
[For the Office of the Comptroller of the Currency the President with the advice and statement of organization, see the Code of Federal Regulations, Title 12, Part 4] consent of the Senate. The Office regulates national banks by The Office of the Comptroller of the Currency was created February 25, 1863 its power to examine banks; approves or (12 Stat. 665), as a bureau of the denies applications for new bank Department of the Treasury. Its primary charters, branches, or mergers; takes mission is to regulate national banks. enforcement action—such as bank The Office is headed by the Comptroller, closures—against banks that are not in who is appointed for a 5-year term by compliance with laws and regulations;
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and issues rules, regulations, and a nationwide staff of approximately interpretations on banking practices. 1,900 bank examiners supervised in 4 The Office supervises approximately district offices. The Office is 2,100 national banks, including their independently funded through trust activities and overseas operations. assessments of the assets of national Each bank is examined annually through banks.
For further information, contact the Communications Division, Office of the Comptroller of the Currency, 250 E Street SW., Mail Stop 3–2, Washington, DC 20219. Phone, 202–874–4700.
Bureau of Engraving and Printing
The Bureau of Engraving and Printing documents, including White House operates on basic authorities conferred invitations and military identification by act of July 11, 1862 (31 U.S.C. 303), cards. It also is responsible for advising and additional authorities contained in and assisting Federal agencies in the past appropriations made to the Bureau design and production of other that are still in force. Operations are Government documents that, because of financed by a revolving fund established their innate value or for other reasons, in 1950 in accordance with Public Law require security or counterfeit-deterrence 81–656. The Bureau is headed by a characteristics. Director who is selected by the Secretary of the Treasury. The Bureau also operates a second The Bureau designs, prints, and currency manufacturing plant in Fort finishes all of the Nation’s paper Worth, TX (9000 Blue Mound Road, currency and many other security 76131). Phone, 817–231–4000.
For further information, contact the Office of External Relations, Bureau of Engraving and Printing, Department of the Treasury, Room 533–M, Fourteenth and C Streets SW., Washington, DC 20228. Phone, 202–874–3019. Fax, 202–874–3177. Internet, www.moneyfactory.com.
Financial Management Service
The Financial Management Service establish fiscal and monetary policies. (FMS) provides central payment services These publications include the Daily to Federal program agencies, operates Treasury Statement, the Monthly the Federal Government’s collections Treasury Statement, the Treasury and deposit systems, provides Bulletin, the U.S. Government Annual governmentwide accounting and Report, and the Financial Report of the reporting services, and manages the U.S. Government. collection of delinquent debt owed to the Federal Government. FMS has four Collections FMS administers the regional financial centers located in world’s largest collection system, Texas, Missouri, Pennsylvania, and gathering more than $2.2 trillion California and one debt collection center annually through a network of more than in Alabama. 10,000 financial institutions. It also Accounting The Service gathers and manages the collection of Federal publishes governmentwide financial revenues such as individual and information that is used by the public corporate income tax deposits, customs and private sectors to monitor the duties, loan repayments, fines, and Government’s financial status and proceeds from leases.
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FMS and IRS launched the Electronic new payments and collection Federal Tax Payment System technologies using the Internet and card (www.eftps.gov), which allows technology, as well as related individuals and businesses to pay technologies such as digital signatures Federal taxes through the Internet. and biometrics. FMS has initiated EFTPS-OnLine also provides such electronic money pilot programs to help features as an instant, printable Federal agencies modernize their acknowledgment for documenting each payments and collection activities. transaction, the ability to schedule Examples include stored-value cards advance payments, and access to used on military bases and in payment history. Government hospitals, electronic checks, The Treasury Offset Program is one of point-of-sale check truncations, and the methods used to collect delinquent Internet credit card collection programs. debt. FMS uses the program to withhold Payments Each year, FMS disburses Federal payments, such as Federal nearly $1 billion, with an access dollar income tax refunds, Federal salary value of more than $1.7 trillion, to a payments, and Social Security benefits, wide variety of recipients, such as those to recipients with delinquent debts, who receive Social Security, IRS tax including past-due child support refunds, and veterans benefits. For fiscal obligations and State and Federal year 2004, nearly 75 percent of these income tax debt. transactions were issued by electronic Electronic Commerce Through its funds transfer. The remainder of FMS electronic money program, FMS tests payments are disbursed by check. Regional Financial Centers—Financial Management Service
Center/Address Director
Austin, TX (P.O. Box 149058, 78741) ...... Robert Mange Kansas City, MO (P.O. Box 12599, 64116) ...... Gary Beets Philadelphia, PA (P.O. Box 8676, 19101) ...... Michael Colarusso San Francisco, CA (P.O. Box 193858, 94119) ...... Philip Belisle
For further information, contact the Office of Legislative and Public Affairs, Financial Management Service, Department of the Treasury, Room 555, 401 Fourteenth Street SW., Washington, DC 20227. Phone, 202– 874–6740. Internet, www.fms.treas.gov.
Internal Revenue Service
The Office of the Commissioner of in accordance with the tax laws and Internal Revenue was established by act regulations; of July 1, 1862 (26 U.S.C. 7802). The —advises the public of their rights and Internal Revenue Service (IRS) is responsibilities; responsible for administering and —determines the extent of compliance enforcing the internal revenue laws and and the causes of noncompliance; related statutes, except those relating to —properly administers and enforces alcohol, tobacco, firearms, and the tax laws; and explosives. Its mission is to collect the —continually searches for and implements new, more efficient ways of proper amount of tax revenue, at the accomplishing its mission. least cost to the public, by efficiently Basic activities include the following: applying the tax law with integrity and —ensuring satisfactory resolution of fairness. To achieve that purpose, the taxpayer complaints and providing IRS: taxpayer service and education; —strives to achieve the highest —determining, assessing, and possible degree of voluntary compliance collecting internal revenue taxes;
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—determining pension plan social insurance and retirement taxes. qualifications and exempt organization Other major sources are corporate status; and income, excise, estate, and gift taxes. —preparing and issuing rulings and Congress first received authority to levy regulations to supplement the provisions taxes on the income of individuals and of the Internal Revenue Code. The source of most revenues collected corporations in 1913, pursuant to the is the individual income tax and the 16th amendment of the Constitution.
For further information, contact the Internal Revenue Service, Department of the Treasury, 1111 Constitution Avenue NW., Washington, DC 20224. Phone, 202–622–5000.
United States Mint
The establishment of a mint was Mint also produces and sells numismatic authorized by act of April 2, 1792 (1 coins, American Eagle gold and silver Stat. 246). The Bureau of the Mint was bullion coins, and national medals. In established by act of February 12, 1873 addition, the Fort Knox Bullion (17 Stat. 424), and recodified on Depository is the primary storage facility September 13, 1982 (31 U.S.C. 304, for the Nation’s gold bullion. 5131). The name was changed to United States Mint by Secretarial order dated The U.S. Mint maintains sales centers January 9, 1984. at the Philadelphia and Denver Mints The primary mission of the Mint is to and at Union Station in Washington, produce an adequate volume of DC. Public tours are conducted, with circulating coinage for the Nation to free admission, at the Philadelphia and conduct its trade and commerce. The Denver Mints. Field Facilities (PM: Plant Manager; O: Officer in Charge)
Facility/Address Facility Head
Bullion Depository, Fort Knox, KY 40121 ...... Bert Barnes (O) Denver, CO 80204 ...... David Croft (PM) Philadelphia, PA 19106 ...... Marc Landry (PM) San Francisco, CA 94102 ...... Larry Eckerman (PM) West Point, NY 10996 ...... Ellen McCullom (PM)
For further information, contact the United States Mint, Department of the Treasury, 801 Ninth Street NW., Washington, DC 20220. Phone, 202–354–7222.
Bureau of the Public Debt
The Bureau of the Public Debt was wholesale securities, Government established on June 30, 1940, pursuant agency investment, retail securities to the Reorganization Act of 1939 (31 services, summary debt accounting, and U.S.C. 306). franchise services. The Bureau’s mission is to borrow the The Bureau auctions and issues money needed to operate the Federal Treasury bills, notes, and bonds and Government, account for the resulting manages the U.S. Savings Bond Program. public debt, and provide reimbursable It issues, services, and redeems bonds support to Federal agencies. The Bureau through a nationwide network of issuing fulfills its mission through five programs: and paying agents. It provides daily and
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other periodic reports to account for the market. These regulations provide for composition and size of the debt. In investor protection while maintaining a addition, the Bureau implements the fair and liquid market for Government regulations for the Government securities securities.
For more information, contact the Director, Public and Legislative Affairs, Office of the Commissioner, Bureau of the Public Debt, Washington, DC 20239–0001. Phone, 202–504–3502. Internet, www.publicdebt.treas.gov.
Office of Thrift Supervision
The Office of Thrift Supervision (OTS) —ensuring that thrifts comply with regulates Federal- and State-chartered consumer protection laws and savings institutions. Created by the regulations; Financial Institutions Reform, Recovery, —conducting a regional quality and Enforcement Act of 1989, its mission assurance program to ensure consistent is to effectively and efficiently supervise applications of policies and procedures; Thrift institutions in a manner that —developing national policy encourages a competitive industry to guidelines to enhance statutes and meet housing and other credit and regulations and to establish programs to financial services needs and ensure implement new policy and law; access to financial services for all —issuing various financial reports, Americans. OTS is headed by a Director including the quarterly report on the appointed by the President, with the financial condition of the thrift industry; advice and consent of the Senate, for a —preparing regulations, bulletins, 5-year term. The Director is responsible other policy documents, congressional for the overall direction and policy of testimony, and official correspondence the agency. OTS is responsible for the on matters relating to the condition of following: the thrift industry, interest rate risk, —examining and supervising thrift financial derivatives, and economic institutions in the four OTS regions to issues; and ensure the safety and soundness of the —prosecuting enforcement actions industry; relating to thrift institutions.
For further information, contact External Affairs, Office of Thrift Supervision, 1700 G Street NW., Washington, DC 20552. Phone, 202–906–6677. Fax, 202–906–7849. Internet, www.ots.treas.gov.
Sources of Information Departmental Offices of the Treasury for Management and Chief Financial Officer, Treasury Contracts Write to the Director, Office Department, Washington, DC 20220. of Procurement, Suite 400–W, 1310 G Phone, 202–622–0043. Street NW., Washington, DC 20220. General Inquiries For general Phone, 202–622–0203. information about the Treasury Environment Environmental statements Department, including copies of news prepared by the Department are releases and texts of speeches by high- available for review in the Departmental level Treasury officials, write to the Library. Information on Treasury Office of the Assistant Secretary (Public environmental matters may be obtained Affairs and Public Liaison), Room 3430, from the Office of the Assistant Secretary Departmental Offices, Treasury
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Department, Washington, DC 20220. Administration, P.O. Box 589, Ben Phone, 202–622–2920. Franklin Station, Washington, DC Inspector General For general 20044–0589. Phone, 800–366–4484. E- information, contact the Assistant mail, [email protected]. Inspector General for Management at Comptroller of the Currency For 202–927–5200, or visit the Office of Freedom of Information Act Requests, Inspector General Web site at contact the Manager, Disclosure Services www.treas.gov/inspector-general. To and Administrative Operations, report the possible existence of a Communications Division, 250 E Street Treasury activity constituting a violation SW., Mail Stop 3–2, Washington, DC of law, rules, regulations, or 20219 (phone, 202–874–4700; fax, 202– mismanagement, gross waste of funds, 874–5274). For information about abuse of authority, or a substantial and contracts, contact the Acquisition specific danger to the public health and Management Division at 250 E Street safety (not including the Internal SW., Washington, DC 20219 (phone, Revenue Service, which reports to the 202–874–5040; fax, 202–874–5625). For Treasury Inspector General for Tax information regarding national bank Administration), phone, 800–359–3898; examiner employment opportunities fax, 202–927–5799; e-mail, (generally hired at the entry level [email protected]; or write to through a college recruitment program), Treasury OIG Hotline, Office of contact the Director for Human Inspector General, 1500 Pennsylvania Resources Operations, 250 E Street SW., Avenue NW., Washington, DC 20220. Washington, DC 20219 (phone, 202– For Freedom of Information Act/Privacy 874–4500; fax, 202–874–4655). Act requests, write to Freedom of Publications are available from the Information Act Request, Treasury OIG, Communications Division, 250 E Street Office of Counsel, Suite 510, 740 15th SW., Washington, DC 20219 (phone, Street NW., Washington, DC 20220. 202–874–4700; fax, 202–874–5263). Reading Room The Reading Room is located in the Treasury Library, Room Bureau of Engraving and Printing 1428, Main Treasury Building, 1500 Address inquiries on the following Pennsylvania Avenue NW., Washington, subjects to the specified office, Bureau of DC 20220. Phone, 202–622–0990. Engraving and Printing. Small and Disadvantaged Business Contracts and Small Business Activities Activities Write to the Director, Office of Information relating to contracts and Small and Disadvantaged Business small business activity may be obtained Utilization, Suite 400–W, 1310 G Street by contacting the Office of Procurement. NW., Washington, DC 20220. Phone, Phone, 202–874–1981. 202–622–0530. Employment Information regarding Tax Legislation Information on tax employment opportunities and required legislation may be obtained from the qualifications is available from the Office Assistant Secretary (Tax Policy), of Human Resources. Phone, 202–874– Departmental Offices, Treasury 2633. Department, Washington, DC 20220. Freedom of Information Act Requests Phone, 202–622–0050. Inquiries should be directed to 202–874– Telephone Directory The Treasury 3733. Department telephone directory is General Inquiries Requests for available for sale by the Superintendent information about the Bureau, its of Documents, Government Printing products, or numismatic and philatelic Office, Washington, DC 20402. interests should be directed to 202–874– Treasury Inspector General for Tax 3019. Administration Individuals wishing to Mail Order Sales Uncut sheets of report fraud, waste, or abuse against or currency, engraved Presidential portraits, by IRS employees should write to the historical engravings of national Treasury Inspector General for Tax landmarks, and other souvenirs and
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mementos are available for purchase by Financial Management Service phone at 800–456–3408 and the Internet Inquiries on the following subjects at www.moneyfactory.com. should be directed to the specified Tours Tours of the Bureau’s facilities office, Financial Management Service, are provided throughout the year 401 Fourteenth Street SW., Washington, according to the schedules listed below. DC 20227. Fax, 202–874–7016. Washington, DC: Contracts Write to the Director, Peak season, March through August, 9 Acquisition Management Division, Room a.m. until 10:45 a.m. and 12:30 p.m. 428 LCB. Phone, 202–874–6910. until 2 p.m. Tickets are required for all Employment Inquiries may be directed tours. Tours begin every 15 minutes, to the Human Resources Division, Room with the last tour beginning at 2 p.m. 170A, 3700 East-West Highway, The times between 11 a.m. and 12:15 Hyattsville, MD 20782. Phone, 202– p.m. are reserved for school and other 874–8090. TDD, 202–874–8825. groups. The ticket booth is located on Raoul Wallenberg Place (formerly Internal Revenue Service Fifteenth Street) and opens at 8 a.m. Audiovisual Materials Films providing Tour tickets are free. The ticket booth information on the American tax system, remains open for the morning and examination and appeal rights, and the evening tours until all tickets have been tax responsibilities of running a small distributed. Lines form early and tickets business are available. Some of the films go quickly, typically by 9 a.m. during are also available in Spanish. The films peak season. Tickets are distributed on a can be obtained by contacting any first-come, first-served basis. Lines territory office. organize on Raoul Wallenberg Place. Also available are audio and video Evening tours, April through August, 5 cassette tapes that provide step-by-step p.m. until 7 p.m. Tours are offered every instructions for preparing basic 15 minutes. individual income tax forms. These tapes Non-peak season, September through are available in many local libraries. February, 9 a.m. until 2 p.m. No tickets Contracts Write to the Internal are necessary for tours during this time. Revenue Service, 1111 Constitution Lines organize on Fourteenth Street. Avenue NW. (OS:A:P), Washington, DC Fort Worth, TX: 20224. Phone, 202–283–1710. Non-peak season, September through Customer Service The Internal Revenue May, 9 a.m. until 2 p.m. The Visitors Service provides year-round tax information and assistance to taxpayers, Center is open from 8:30 a.m. until 3:30 primarily through its Web site and toll- p.m. free telephone system, which also June and July, 11 a.m. until 5 p.m. includes telephone assistance to deaf Tour hours are every 30 minutes, from and hearing-impaired taxpayers who 11 a.m. until 5 p.m. The Visitors Center have access to a teletypewriter or is open from 10:30 a.m. until 6:30 p.m. television/phone. The toll-free numbers No tours are given at either facility on are listed in local telephone directories weekends, Federal holidays, or between and in the annual tax form packages. Christmas and New Year’s Day. Taxpayers may also visit agency offices Up-to-the-minute tour information is for help with their tax problems. available on the Bureau’s Web site at Individual preparation is available for www.moneyfactory.com. Information handicapped or other individuals unable about the Washington, DC, tour and to use the group preparation method. visitors center can also be obtained by Foreign language tax assistance is also calling 202–874–2330 or 866–874– available at many locations. The IRS 2330. Information about the Fort Worth encourages taxpayers to use the tour and visitor center can be obtained resources available at www.irs.gov for by calling 817–231–4000 or 866–865– assistance with their tax questions or to 1194. locate electronic filing sources.
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Educational Programs The Service national organizations only, to the provides, free of charge, general tax Communications Division at the IRS information publications and booklets on National Headquarters in Washington, specific tax topics. Taxpayer information DC. materials also are distributed to major Taxpayer Advocate Each district has a television networks and many radio and problem resolution staff which attempts television stations, daily and weekly to resolve taxpayer complaints not newspapers, magazines, and specialized satisfied through regular channels. publications. Special educational materials and films are provided for use United States Mint in high schools and colleges. Individuals starting a new business are given Contracts and Employment Inquiries specialized materials and information at should be directed to the facility head of small business workshops, and the appropriate field office or to the community colleges provide classes Director of the Mint. based on material provided by the Numismatic Services The United States Service. The community outreach tax Mint maintains public exhibit and sales assistance program provides assistance, areas at the Philadelphia and Denver through agency employees, to Mint, and at Union Station in community groups. Washington, DC. Brochures and order Through the volunteer income tax forms for official coins, medals, and assistance program and the tax other numismatic items are available counseling for the elderly program, the through the Internet at www.usmint.gov. Service recruits, trains, and supports Publications The CFO Annual Financial volunteers who offer free tax assistance Report is available from the United to low-income, elderly, military, and States Mint, Department of the Treasury, non-English-speaking taxpayers. 801 Ninth Street NW., Washington, DC Materials, films, and information on 20220. Phone, 202–354–7800. the educational programs can be obtained by contacting any territory Bureau of the Public Debt office. Employment For information, write to Electronic Access Information about the recruitment coordinator at any of the the public debt, U.S. Savings Bonds, territory offices. Treasury bills, notes, and bonds, and Publications The Annual Report— other Treasury securities is available Commissioner of Internal Revenue, the through the Internet at Internal Revenue Service Data Book, and www.treasurydirect.gov. Forms and periodic reports of statistics of income publications may be ordered are available from the Superintendent of electronically at the same address. Documents, Government Printing Office, Employment General employment Washington, DC 20402. inquiries should be addressed to the Audit of Returns, Appeal Rights, and Bureau of the Public Debt, Division of Claims for Refund, Your Federal Income Human Resources, Recruitment, and Tax, Farmers Tax Guide, Tax Guide for Classification Branch, Parkersburg, WV Small Business, and other publications 26106–1328. Phone, 304–480–6144. are available at Internal Revenue Service Savings Bonds Savings bonds are offices free of charge. continuously on sale at more than Reading Rooms Public reading rooms 40,000 financial institutions and their are located in the national office and in branches in virtually every locality in the each territory office. United States. Information about bonds Speakers Arrangements for speakers on is provided by such issuing agents. provisions of the tax law and operations Savings bonds may also be purchased of the Internal Revenue Service for and held in an online account. Current professional and community groups may rate information is available at be made by writing to the Senior www.treasurydirect.gov or toll free by Commissioner’s Representative or, for calling 800–4US–BOND or 800–487–
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2663. Requests for information about all Employment Inquiries about series of savings bonds, savings notes, employment opportunities with the and retirement plans or individual Office of Thrift Supervision should be retirement bonds should be addressed to directed to the Human Resources Office. the Bureau of the Public Debt, Phone, 202–906–6061. Department of the Treasury, 200 Third Freedom of Information Act/Privacy Act Street, Parkersburg, WV 26106–1328. Requests For information not readily Phone, 304–480–7711. available from the Web site, please Treasury Securities Information submit to the Office of Thrift inquiries regarding the purchase of Supervision, Dissemination Branch, 1700 Treasury bills, bonds, and notes should G Street NW., Washington, DC 20552. be addressed to a Treasury direct contact E-mail, [email protected]. Fax, center, or to the Bureau of the Public 202–906–7755. Debt, 200 Third Street, Parkersburg, WV General Information General 26106–1328. Phone, 800–722–2678. information about OTS may be obtained by calling 202–906–6000. Office of Thrift Supervision Publications Publications that provide Electronic Access Information about information and guidance regarding the OTS and institutions regulated by OTS is thrift industry are available at the available through the Internet at ‘‘Public Information’’ link on the Web www.ots.treas.gov. site.
For further information, contact the Public Affairs Office, Department of the Treasury, 1500 Pennsylvania Avenue NW., Washington, DC 20220. Phone, 202–622–2960. Internet, www.treas.gov.
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DEPARTMENT OF VETERANS AFFAIRS 810 Vermont Avenue NW., Washington, DC 20420 Phone, 202–273–4800. Internet, www.va.gov.
SECRETARY OF VETERANS AFFAIRS JAMES B. PEAKE Chief of Staff THOMAS G. BOWMAN Deputy Secretary GORDON H. MANSFIELD General Counsel PAUL J. HUTTER Chairman, Board of Contract Appeals GARY KRUMP Chairman, Board of Veterans’ Appeals JAMES P. TERRY Vice Chairman, Board of Veterans’ Appeals RON GARVIN Director, Office of Small and Disadvantaged SCOTT F. DENNISTON Business Utilization Director, Center for Minority Veterans LUCRETIA MCCLENNEY Director, Center for Women Veterans IRENE TROWELL-HARRIS Director, Office of Employment Discrimination CHARLES R. DELOBE Complaint Adjudication Assistant to the Secretary, Office of Regulation ROBERT C. MCFETRIDGE, Acting Policy and Management Inspector General GEORGE J. OPFER Veterans’ Service Organizations Liaison MARVIN GILLETTE Under Secretary for Health, Veterans Health MICHAEL J. KUSSMAN Administration Deputy Under Secretary for Health GERALD M. CROSS Deputy Under Secretary for Health for WILLIAM F. FEELEY Operations and Management Under Secretary for Benefits, Veterans Benefits PATRICK DUNNE, Acting Administration Deputy Under Secretary for Benefits RONALD R. AUMENT Under Secretary for Memorial Affairs, National WILLIAM F. TUERK Cemetery Administration Deputy Under Secretary for Memorial Affairs RICHARD A. WANNEMACHER, JR. Assistant Secretary for Management ROBERT J. HENKE Principal Deputy Assistant Secretary RITA A. REED Deputy Assistant Secretary for Budget DANIEL A. TUCKER Deputy Assistant Secretary for Finance EDWARD J. MURRAY Deputy Assistant Secretary for Acquisition JAN R. FRYE and Logistics Assistant Secretary for Information and ROBERT T. HOWARD Technology Deputy Assistant Secretary for Information STEVE WARREN and Technology 348
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