DEPARTMENT of the TREASURY 1500 Pennsylvania Avenue NW., Washington, DC 20220 Phone, 202–622–2000

DEPARTMENT OF THE TREASURY 1500 Pennsylvania Avenue NW., Washington, DC 20220 Phone, 202–622–2000. Internet, www.treas.gov.

SECRETARY OF THE TREASURY PAUL H. O’NEILL Chief of Staff TIMOTHY ADAMS Executive Secretary JEFFREY KUPFER Deputy Secretary KENNETH DAM Inspector General JEFFREY RUSH, JR. Deputy Inspector General DENNIS SCHINDEL Treasury Inspector General for Tax DAVID C. WILLIAMS Administration Deputy Inspector General for Audit PAMELA J. GARDINER Deputy Inspector General for ROBERT J. CORTESI Investigations General Counsel DAVID AUFHAUSER Deputy General Counsel GEORGE WOLFE Assistant Secretary (Economic Policy) RICHARD CLARIDA Deputy Assistant Secretary (VACANCY) (Macroeconomics) Deputy Assistant Secretary for Policy (VACANCY) Coordination Deputy Assistant Secretary (VACANCY) (Microeconomic Analysis) Assistant Secretary (Legislative Affairs and JOHN DUNCAN Public Liaison) Deputy Assistant Secretary (Appropriation ARTHUR E. CAMERON and Management) Deputy Assistant Secretary (Banking and AMY SMITH Finance) Deputy Assistant Secretary (International MARK JASKOWIAK Affairs) Deputy Assistant Secretary (Public Liaison) DAN MCCARDELL Deputy Assistant Secretary (Tax and JAMES T. YOUNG Budget) Assistant Secretary for Management/Chief EDWARD KINGMAN, JR. Financial Officer Deputy Assistant Secretary (Information JAMES J. FLYZIK Systems) and Chief Information Officer Deputy Assistant Secretary (Human KAY FRANCES DOLAN Resources) Deputy Assistant Secretary (Management COREY RINDER Operations) Deputy Chief Financial Officer STEVEN O. APP Assistant Secretary (Public Affairs) MICHELE DAVIS Deputy Assistant Secretary (Public Affairs) ROBERT NICHOLS Assistant Secretary (Tax Policy) MARK WEINBERGER 330

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Deputy Assistant Secretary (International (VACANCY) Tax Affairs) Deputy Assistant Secretary (Tax Analysis) ANDREW B. LYON Deputy Assistant Secretary (Tax Policy) PAMELA OLSON Treasurer of the United States ROSAIRO MARIN Under Secretary (Domestic Finance) PETER R. FISHER Deputy Assistant Secretary for (VACANCY) Development Policy Director, Community Development TONY BROWN Financial Institutions Fund Assistant Secretary (Financial Institutions) SHELIA BAIR Deputy Assistant Secretary (Financial J. PATRICK CAVE Institutions Policy) Assistant Secretary (Financial Markets) BRIAN C. ROSEBORO Deputy Assistant Secretary (Federal TIMOTHY J. BITSBERGER Finance) Deputy Assistant Secretary (Government ROGER KODAT Financial Policy) Fiscal Assistant Secretary DONALD V. HAMMOND Deputy Assistant Secretary (Accounting ROBERT N. REID Operations) Deputy Assistant Secretary (Fiscal DAVID LEBRYK Operations and Policy) Under Secretary (Enforcement) JIMMY GURULE Assistant Secretary (Enforcement) KEN LAWSON Deputy Assistant Secretary (Enforcement JOSEPH MYERS, Acting Policy) Deputy Assistant Secretary (Regulatory, TIMOTHY SKUD Tariff, and Trade Enforcement) Director, Office of Financial Crimes JAMES F. SLOAN Enforcement Network (FinCEN) Under Secretary (International Affairs) JOHN TAYLOR Assistant Secretary (International Affairs) MARK SOBEL, Acting Deputy Assistant Secretary for MARK SOBEL International Monetary and Financial Policy Deputy Assistant Secretary for Asia, the STEVE RADELET Americas, and Africa Deputy Assistant Secretary for WILLIAM SCHUERCH International Development, Debt, and Environmental Policy Deputy Assistant Secretary for Eurasia and NANCY LEE Middle East Deputy Assistant Secretary for Technical JAMES H. FALL III Assistance Policy Deputy Assistant Secretary for Trade and JOE ENGELHARD Investment Policy

BUREAU OF ALCOHOL, TOBACCO, AND FIREARMS 650 Massachusetts Avenue NW., Washington, DC 20226 Phone, 202–927–8500. Fax, 202–927–8868. Internet, www.atf.treas.gov.

Director BRADLEY A. BUCKLES Deputy Director DAVID BENTON Assistant Director (Alcohol and Tobacco) ARTHUR J. LIBERTUCCI

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Assistant Director (Field Operations) PAUL SNABEL Assistant Director (Firearms, Explosives, and JOHN MALONE Arson) Assistant Director (Inspection) RICHARD J. HANKINSON Assistant Director (Liaison and Public (VACANCY) Information) Assistant Director (Management) and Chief WILLIAM T. EARLE Financial Officer Assistant Director (Science and Information MARGUERITE MOCCIA Technology)/Chief Information Officer Assistant Director (Training and Professional MARK LOGAN Development) Chief Counsel JOHN MANFREDA Chief, Strategic Planning Office WAYNE MILLER Executive Assistant (Equal Opportunity) TOBY BISHOP Executive Assistant (Legislative Affairs) LEWIS RADEN Ombudsman JAMES MCCALL

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 D. HAWKE, JR. Chief of Staff MARK A. NISHAN Chief Information Officer JACKIE FLETCHER Deputy to the FDIC Director (Comptroller of THOMAS E. ZEMKE the Currency) Ombudsman SAMUEL P. GOLDEN First Senior Deputy Comptroller and Chief JULIE L. WILLIAMS Counsel Senior Deputy Comptroller for the Office of EDWARD J. HANLEY Management and Chief Financial Officer Senior Deputy Comptroller for Mid-size LEANN G. BRITTON Community Banks Senior Deputy Comptroller and Chief EMORY WAYNE RUSHTON National Bank Examiner Senior Deputy Comptroller for International JONATHAN L. FIECHTER and Economic Affairs Senior Deputy Comptroller for Public Affairs MARK A. NISHAN, Acting Senior Deputy Comptroller for Large Bank DOUGLAS W. ROEDER Supervision

UNITED STATES CUSTOMS SERVICE 1300 Pennsylvania Avenue NW., Washington, DC 20229 Phone, 202–354–1000. Internet, www.customs.treas.gov.

Commissioner of Customs ROBERT C. BONNER Deputy Commissioner DOUGLAS BROWNING Chief of Staff DAVID COHEN Chief Counsel ALFONSO ROBLES Assistant Commissioner (Congressional NICOLE NASON Affairs) Assistant Commissioner (Field Operations) BONNIE GAIL TISCHLER

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Assistant Commissioner (Finance) JOE COHEN, Acting Assistant Commissioner (Human Resources BOB SMITH Management) Assistant Commissioner (Information and WOODY HALL Technology) Assistant Commissioner (Internal Affairs) WILLIAM KEEFER Assistant Commissioner (International Affairs) DON SHRUHAN, Acting Assistant Commissioner (Investigations) BONNIE GAIL TISCHLER Assistant Commissioner (Regulations and DOUGLAS BROWNING, Acting Rulings) Assistant Commissioner (Strategic Trade) DEBORAH SPERO Assistant Commissioner (Training and MARJORIE BUDD Development) Director, Office of Trade Relations ANDREW MANER

BUREAU OF ENGRAVING AND PRINTING Fourteenth and C Streets SW., Washington, DC 20228 Phone, 202–874–3019. Internet, www.moneyfactory.com.

Director THOMAS A. FERGUSON Deputy Director (VACANCY) Associate Director (Chief Financial Officer) GREGORY D. CARPER Associate Director (Chief Information Officer) RONALD W. FALTER Associate Director (Chief Operating Officer) WILLIAM W. WILLS Associate Director (Management) JOEL C. TAUB Associate Director (Technology) CARLA F. KIDWELL Chief Counsel CARROL H. KINSEY

FEDERAL LAW ENFORCEMENT TRAINING CENTER Glynco, GA 31524. Phone, 912–267–2224. Washington, DC. Phone, 202–927–8940. Artesia, NM, Operations. Phone, 505–748–8000. Internet, www.fletc.gov.

Director (VACANCY) Senior Associate Director (Washington JOHN C. DOOHER Operations) Assistant Director (Artesia, NM, Operations) G. RAY HAVENS Assistant Director (Federal Training) KENNETH KEENE Assistant Director (Office of State, Local, and BRUCE BROWN International Training) Assistant Director (Training Support) HOBART HENSON Associate Director (Planning and Workforce CONNIE PATRICK Directorate) Associate Director (Training Directorate) PAUL HACKENBERRY

FINANCIAL MANAGEMENT SERVICE 401 Fourteenth Street SW., Washington, DC 20227 Phone, 202–874–6740. Internet, www.fms.treas.gov.

Commissioner RICHARD L. GREGG Deputy Commissioner KENNETH R. PAPAJ Director, Legislative and Public Affairs ALVINA M. MCHALE Chief Counsel DEBRA N. DIENER

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Assistant Commissioner, Agency Services D. JAMES STARGILL Assistant Commissioner, Debt Management CONSTANCE E. CRAIG Services Assistant Commissioner, Federal Finance BETTSY H. LANE Assistant Commissioner, Financial Operations JUDITH R. TILLMAN Assistant Commissioner, Governmentwide LARRY D. STOUT Accounting Assistant Commissioner, Information Resources NANCY C. FLEETWOOD Assistant Commissioner, Management (CFO) SCOTT JOHNSON Assistant Commissioner, Regional Operations ANTHONY R. TORRICE

INTERNAL REVENUE SERVICE 1111 Constitution Avenue NW., Washington, DC 20224 Phone, 202–622–5000. Internet, www.irs.gov.

Commissioner of Internal Revenue CHARLES O. ROSSOTTI Commissioner, Large and Midsize Business LARRY LANGDON Division Commissioner, Small Business/Self-Employed JOSEPH KEHOE Division Commissioner, Tax Exempt and Government EVELYN PETSCHEK Entities Division Commissioner, Wage and Investment JOHN M. DALRYMPLE Division Deputy Commissioner BOB WENZEL Deputy Commissioner of Modernization and JOHN REECE Chief Financial Officer Chief Counsel B. JOHN WILLIAMS Chief Financial Officer W. TODD GRAMS Chief, Agency-Wide Shared Services BILL BOSWELL Chief, Appeals DANIEL BLACK Chief, Communications and Liaison DAVID R. WILLIAMS Chief, Criminal Investigation MARK E. MATTHEWS Chief, Information Systems TONI L. ZIMMERMAN 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 HENRIETTA HOLSMAN FORE Deputy Director (VACANCY) Chief Counsel DAN SHAVER Associate Director, Chief Financial Officer JAY WEINSTEIN Associate Director, Chief Information Officer RAJ CHELLARAH, Acting Associate Director, Manufacturing Strategic BRADFORD COOPER Business Unit Associate Director, Sales and Marketing DAVID PICKENS Strategic Business Unit Associate Director, Protection Strategic WILLIAM F. DADDIO Business Unit

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BUREAU OF THE PUBLIC DEBT 999 E Street NW., Washington, DC 20239–0001 Phone, 202–219–3300. Internet, www.publicdebt.treas.gov.

Commissioner VAN ZECK Deputy Commissioner ANNE MEISTER Chief Counsel WALTER T. ECCARD Assistant Commissioner (Financing) CARL M. LOCKEN, JR. Assistant Commissioner (Information CYNTHIA Z. SPRINGER Technology) Assistant Commissioner (Public Debt DEBRA HINES Accounting) Assistant Commissioner (Securities JOHN R. SWALES III Operations) Assistant Commissioner (Investor Services) FRED PYATT Executive Director (Administration Resource THOMAS W. HARRISON Center) Executive Director (Government Securities LORI SANTAMORENA Regulation Staff) Executive Director (Savings Bonds Marketing PAUL VOGELZANG Office)

UNITED STATES SECRET SERVICE 950 H Street NW., Washington, DC 20223 Phone, 202–435–5708. Internet, www.secretservice.gov.

Director BRIAN L. STAFFORD Deputy Director C. DANNY SPRIGGS Assistant Director (Administration) STEPHEN T. COLO Assistant Director (Government Liaison PAUL D. IRVING and Public Affairs) Assistant Director (Human Resources and PATRICK C. MILLER Training) Assistant Director (Inspection) H. TERRENCE SAMWAY Assistant Director (Investigations) GEORGE ROGERS Assistant Director (Protective Operations) DONALD A. FLYNN Assistant Director (Protective Research) BARBARA S. RIGGS Chief Counsel JOHN J. KELLEHER

OFFICE OF THRIFT SUPERVISION 1700 G Street NW., Washington, DC 20552 Phone, 202–906–6000. Internet, www.ots.treas.gov.

Director ELLEN S. SEIDMAN Deputy Director RICHARD M. RICCOBONO Chief Counsel CAROLYN J. BUCK Chief Information Officer and Director, TIMOTHY T. WARD Office of Information Systems Executive Director, External Affairs (VACANCY) Managing Director, Supervision SCOTT M. ALBINSON Associate Director for FDIC WALTER B. MASON Director, Congressional Affairs KEVIN PETRASIC Director, Press Relations SAM I. ESKENAZI

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Director, Office of Equality and Workplace RUBY MAE THOMAS Principles

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 enforcement matters with other Federal act of September 2, 1789 (31 U.S.C. 301 agencies. It oversees the following and 301 note). Many subsequent acts branches of the Department: have figured in the development of the —the U.S. Secret Service, entrusted Department, delegating new duties to its with the protection of the President and charge and establishing the numerous other high Government officials and the bureaus and divisions that now comprise prevention of counterfeiting of U.S. the Treasury. currency and theft and forgery of Secretary As a major policy adviser to Government securities and checks; the President, the Secretary has primary —the U.S. Customs Service, responsibility for formulating and responsible for collecting revenue from recommending domestic and imports; enforcing the customs laws; and international financial, economic, and interdicting contraband, including tax policy; participating in the narcotics, along the land and sea borders formulation of broad fiscal policies that of the United States; have general significance for the —the Federal Law Enforcement economy; and managing the public debt. Training Center, providing law The Secretary also oversees the activities enforcement training for personnel of of the Department in carrying out its Federal agencies; major law enforcement responsibility; in —the Bureau of Alcohol, Tobacco, serving as the financial agent for the U.S. and Firearms, charged with collecting Government; and in manufacturing excise taxes on alcoholic beverages and coins, currency, and other products for tobacco products; suppressing traffic in customer agencies. The Secretary also illicit distilled spirits and illegal use of serves as the Government’s chief explosives; and controlling the sale and financial officer. registration of firearms; —the Office of Financial Enforcement, Activities assisting in implementing the Bank Economic Policy The Office of the Secrecy Act and administering related Assistant Secretary for Economic Policy Treasury regulations; and assists policymakers in the determination —the Office of Foreign Assets Control, of economic policies. The Office: controlling assets in the United States of —reviews and analyzes domestic and ‘‘blocked’’ countries and the flow of international economic issues and funds and trade to them; developments in the financial markets; Financial Institutions The Office of the —assists in the development of official Assistant Secretary for Financial economic projections; and Institutions exercises policy direction and —works closely with Federal control over Department activities Government agencies to develop relating to the substance of proposed economic forecasts underlying the yearly legislation pertaining to the general budget process. activities and regulation of private Enforcement The Office of the financial intermediaries and relating to Assistant Secretary for Enforcement other Federal regulatory agencies. coordinates Treasury law enforcement Fiscal Affairs The Office of the Fiscal matters, including the formulation of Assistant Secretary supervises the policies for Treasury enforcement administration of the Government’s fiscal activities, and cooperates on law affairs. It manages the cash position of

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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: the United States; and provides —analysis of proposed tax legislation management overview of investment and tax programs; practices for Government trust and other —projections of economic trends accounts. affecting tax bases; International Affairs The Office of the —studies of effects of alternative tax Assistant Secretary for International measures; Affairs advises and assists policymakers —preparation of official estimates of in the formulation and execution of Government receipts for the President’s annual budget messages; policies dealing with international —legal advice and analysis on financial, economic, monetary, trade, domestic and international tax matters; investment, environmental, and energy —assistance in the development and policies and programs. The work of the review of tax legislation and domestic Office is organized into groups and international tax regulations and responsible for monetary and financial rulings; and policy; international development, debt, —participation in international tax and environmental policy; trade and treaty negotiations and in maintenance investment policy; economic and of relations with international financial technical assistance; and organizations on tax matters. geographical areas (Asia, the Americas, Treasurer of the United States The Africa, Eurasia, and the Middle East). The Office of the Treasurer of the United staff offices performing these functions: States was established on September 6, —conduct financial diplomacy with 1777. The Treasurer was originally industrial and developing nations and charged with the receipt and custody of regions; Government funds, but many of these —work toward improving the structure functions have been assumed by and operations of the international different bureaus of the Department of monetary system; the Treasury. In 1981, the Treasurer was —monitor developments in foreign assigned responsibility for oversight of exchange and other markets and official the Bureau of Engraving and Printing and operations affecting those markets; —facilitate structural monetary the United States Mint. The Treasurer cooperation through the International reports to the Secretary through the Monetary Fund and other channels; Assistant Secretary for Management/Chief —oversee U.S. participation in the Financial Officer. multilateral development banks and Treasury Inspector General The coordinate U.S. policies and operations Treasury Inspector General for Tax relating to bilateral and multilateral Administration (TIGTA) was established development lending programs and in January 1999, in accordance with the institutions; Internal Revenue Service Restructuring —formulate policy concerning and Reform Act of 1998, to provide financing of trade; independent oversight of the Internal —coordinate policies toward foreign Revenue Service programs and activities. investments in the United States and TIGTA is charged with monitoring the U.S. investments abroad; and Nation’s tax laws to ensure the IRS acts —analyze balance of payments and with efficiency, economy, and other basic financial and economic data, effectiveness toward program including energy data, affecting world accomplishment; ensuring compliance payment patterns and the world with applicable laws and regulations, economic outlook. preventing, detecting, and deterring

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fraud, waste, and abuse; investigating protecting the IRS against attempts to activities or allegations related to fraud, corrupt or threaten its employees. waste, and abuse by IRS personnel; and

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.

Bureau of Alcohol, Tobacco, and Firearms

The mission of the Bureau of Alcohol, maximize compliance with and Tobacco, and Firearms (ATF) is to reduce investigate violations of these laws. violent crime, collect revenue, and In collaborative partnerships with protect the public through criminal law government agencies, industry, enforcement, regulatory enforcement, academia, and others, ATF works to and tax collection. reduce crime and violence by The Bureau was established by safeguarding the public from arson and Department of Treasury Order No. 221, explosives incidents, denying criminals access to firearms, removing violent effective July 1, 1972, which transferred offenders from communities, and the functions, powers, and duties arising preventing violence through community under laws relating to alcohol, tobacco, outreach; and to maintain a sound firearms, and explosives from the revenue management and regulatory Internal Revenue Service to the Bureau. system which reduces the burden on Responsibilities regarding enforcement of industry, collects revenues which are interstate trafficking laws in contraband rightfully due, and uses electronic cigarettes, combating commercial arson, commerce. ATF also works to protect the and enforcement of laws pertaining to public and prevent consumer deception the transfer of handguns have also been by assuring the integrity of the products, assigned to ATF. people, and companies in the The Bureau is responsible for marketplace; ensuring compliance with enforcing and administering firearms and laws and regulations through education, explosives laws, as well as those inspection, and investigations; and covering the production, taxation, and informing the public about ATF distribution of alcohol and tobacco regulations and product safety using products. The Bureau’s objectives are to various media. Field Operations Offices—Office of Enforcement

Field Division Address Special Agent in Charge Telephone

Atlanta, GA ...... Suite 300, 2600 Century Pkwy., 30345Ð3104 ...... John C. Killorin ...... 404Ð417Ð2600 Baltimore, MD ...... 5th Fl., 31 Hopkins Plz., 21201 ...... (Vacancy) ...... 410Ð779Ð1700 Boston, MA ...... Rm. 253, 10 Causeway St., 02222Ð1047 ...... Dewey Webb ...... 617Ð557Ð1200 Brentwood, TN ..... Suite 200, 5300 Maryland Way, 37027 ...... James M. Cavanaugh ..... 615Ð565Ð1400 Charlotte, NC ...... Suite 200, 6701 Carmel Rd., 28209 ...... Lester D. Martz ...... 704Ð716Ð1800 Chicago, IL ...... Suite 350 S., 300 S. Riverside Plz., 60606 ...... Wilfred L. Ford ...... 312Ð353Ð6935 Columbus, OH ...... Suite 200, 37 W. Broad St., 43215 ...... Christopher P. Sadowski 614Ð469Ð5303 Dallas, TX ...... Suite 303, 1114 Commerce St., 75242 ...... Jimmy Wooten ...... 469Ð227Ð4300 Detroit, MI ...... Suite 300, 1155 Brewery Park Blvd., 48207Ð2602 ...... Gregory Holley ...... 313Ð259Ð8050 Houston, TX ...... Suite 210, 15355 Vantage Pkwy. W., 77032 ...... Vanessa L. McLemore .... 281Ð372Ð2900 Kansas City, MO .. Suite 200, 2600 Grand Ave., 64108 ...... Mark S. James ...... 816Ð559Ð0700 Los Angeles, CA .. Suite 800, 350 S. Figueroa St., 90071 ...... Donald R. Kincaid ...... 213Ð534Ð2450 Louisville, KY ...... Suite 322, 600 Dr. Martin Luther King Jr. Pl., 40202 ...... Karl Stankovic ...... 502Ð753Ð3400 Metairie, LA ...... Suite 1008, 111 Veterans Blvd., 70005 ...... Jerry W. Tate ...... 504Ð841Ð7000 Miami, FL ...... Suite 300, 5225 NW. 87th Ave., 33178 ...... Hugo J. Barrera ...... 305Ð597Ð4800 New York, NY ...... 300 Coffey St., 11231 ...... Edgar A. Domenech ...... 718Ð254Ð7883 Philadelphia, PA ... Rm. 607, 2d & Chestnut Sts., 19106 ...... Lawrence L. Duchnowski 215Ð717Ð4700 Phoenix, AZ ...... Suite 1010, 3003 N. Central Ave., 85012 ...... Virginia T. O’Brien ...... 602Ð776Ð5400 San Francisco, CA 11th Fl., 221 Main St.,94105 ...... John A. Torres ...... 415Ð947Ð5100 Seattle, WA ...... Rm. 790, 915 2d Ave., 98174 ...... Carson Carroll ...... 206Ð220Ð6440 St. Paul, MN ...... 1870 World Trade Ctr., 30 E. 7th St., 55101 ...... Richard E. Chase ...... 651Ð290Ð3092

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Field Operations Offices—Office of Enforcement—Continued

Field Division Address Special Agent in Charge Telephone

Tampa, FL ...... Rm. 700, 501 E. Polk St., 33602 ...... Ralph Ostrowski ...... 813Ð228Ð2021 Washington, DC ... Suite 620, 607 14th St. NW., 20005 ...... Jeffrey R. Roehm ...... 202Ð927Ð8810

For further information, contact the Office of Liaison and Public Information, Bureau of Alcohol, Tobacco, and Firearms. Phone, 202–927–8500. Internet, www.atf.treas.gov.

Office of the Comptroller of the Currency

[For the Office of the Comptroller of the Currency action—such as bank closures—against statement of organization, see the Code of Federal Regulations, Title 12, Part 4] banks that are not in compliance with laws and regulations; and issue rules, The Office of the Comptroller of the regulations, and interpretations on Currency was created February 25, 1863 banking practices. (12 Stat. 665), as a bureau of the Department of the Treasury. Its primary The Office supervises approximately mission is to regulate national banks. 2,200 national banks, including their The Office is headed by the Comptroller, trust activities and overseas operations. who is appointed for a 5-year term by Each bank is examined annually through the President with the advice and a nationwide staff of approximately consent of the Senate. 1,900 bank examiners supervised in 6 The Office regulates national banks by district offices. The Office is its power to examine banks; approve or independently funded through deny applications for new bank charters, assessments of the assets of national branches, or mergers; take enforcement banks.

For further information, contact the Communications Division, Office of the Comptroller of the Currency, 250 E Street SW., Washington, DC 20219. Phone, 202–874–4700.

United States Customs Service

The fifth act of the first Congress, passed —protecting the American public from on July 31, 1789 (1 Stat. 29), established international terrorism; customs districts and authorized customs —interdicting and seizing contraband, officers to collect duties on goods, including narcotics and illegal drugs; wares, and merchandise imposed by the —assessing and collecting customs second act of the first Congress, dated duties, excise taxes, fees, and penalties July 4, 1789 (1 Stat. 24). The Bureau of due on imported merchandise; Customs was established as a separate —processing persons, carriers, cargo, agency under the Treasury Department and mail into and out of the United on March 3, 1927 (19 U.S.C. 2071) and States; was redesignated the U.S. Customs —administering certain navigation Service by Treasury Department Order laws; 165–23 of April 4, 1973. —detecting and apprehending persons The Customs Service enforces customs engaged in fraudulent practices designed and related laws and collects the to circumvent customs and related laws; revenue from imports. Some of the copyright, patent, and trademark responsibilities the Customs Service is provisions; quotas; and marking specifically charged with are: requirements for imported merchandise;

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—enforces export control laws and the public, such as auto safety and intercepts illegal high-technology and emission control standards; radiation and weapons exports; radioactive material standards; —enforces reporting requirements of counterfeit monetary instruments; the Bank Secrecy Act; and flammable fabric restrictions; animal and —collects international trade statistics. plant quarantine requirements; and food, Also, the Customs Service enforces a drug, and hazardous substance wide range of requirements to protect prohibitions. Customs Management Centers—U.S. Customs Service

District Offices Address Director Telephone

Mid-America ...... Suite 900, 610 S. Canal St., Chicago, IL Richard Roster ...... 312Ð983Ð9122 60607Ð4523. East Texas ...... Suite 1200, 2323 S. Sheperd Dr., Houston, TX Robert Trotter ...... 713Ð387Ð7215 77019. Southern California ...... Suite 1200, 610 W. Ash St., San Diego, CA Jayson Ahern, Acting 619Ð557Ð5455 92101. North Pacific ...... P.O. Box 55700, Portland, OR 97238Ð5700 .... Lewellyn Robison ...... 503Ð326Ð7625 Mid-Pacific ...... Rm. 1600, 33 New Montgomery Twr., San Thomas O’Brien, Jr. .. 415Ð744Ð1530 Francisco, CA 94105Ð4506. Puerto Rico & Virgin Islands ..... Rm. 203, 1 La Puntilla St., San Juan, PR Marcelino Borges ...... 787Ð729Ð6950 00901. West Great Lakes ...... Rm. 300, 613 Abbott St., Detroit, MI 48226 .... Kevin Weeks ...... 313Ð226Ð2955 South Texas ...... Rm. 300, 109 Shiloh Dr., Laredo, TX 78045 ... Gurdit Dhillon ...... 956Ð753Ð1700 Arizona ...... Suite 310, 4740 N. Oracle Rd., Tucson, AZ Donna De La Torre 520Ð407Ð2325 85705. South Atlantic ...... Suite 270, 1691 Phoenix Blvd., College Park, Robert C. Gomez ...... 770Ð994Ð4100 GA 30349. Northwest Great Plains ...... Rm. 2200, 1000 2d Ave., Seattle, WA 98104Ð Thomas Hardy ...... 206Ð553Ð8761 1049. West Texas/New Mexico ...... Suite 104, 9400 Viscount Blvd., El Paso, TX P.T. Wright ...... 915Ð633Ð 79925. 7300x141 North Florida ...... Suite 301, 1624 E. 7th Avenue, Tampa, FL Jeffrey Baldwin ...... 813Ð228Ð2381 33605. Mid-Atlantic ...... Rm. 715, 103 S. Gay St., Baltimore, MD Steven Knox ...... 410Ð962Ð6200 21202. New York ...... Rm. 716, 11th Fl., 1 Penn Plz., New York, NY John J. Martuge ...... 646Ð733Ð3100 10119. Gulf ...... Rm. 327, 423 Canal St., New Orleans, LA Leticia Moran ...... 504Ð670Ð2404 70130. North Atlantic ...... Rm. 801, 10 Causeway St., Boston, MA Philip Spayd ...... 617Ð565Ð6210 02222Ð1056. East Great Lakes ...... 4455 Genesee St., Buffalo, NY 14225 ...... Michael D’Ambrosio .. 716Ð626Ð 0400x201 South Florida ...... Suite 980, 909 SE. 1st Ave., Miami, FL 33131 Thomas Winkowski, 305Ð810Ð5120 Acting. South Pacific ...... Rm. 705, 1 World Trade Ctr., Long Beach, CA Audrey Adams ...... 562Ð980Ð3100 90831.

For further information, contact the U.S. Customs Service, Department of the Treasury, 1300 Pennsylvania Avenue NW., Washington, DC 20229. Phone, 202–354–1000. Internet, www.customs.gov.

Bureau of Engraving and Printing

The Bureau of Engraving and Printing reports to the Treasurer of the United operates on basic authorities conferred States. by act of July 11, 1862 (31 U.S.C. 303) The Bureau designs, prints, and and additional authorities contained in finishes all of the Nation’s paper currency (Federal Reserve notes), U.S. past appropriations made to the Bureau postage stamps, Treasury securities, that are still in force. The Bureau is certificates, and other security products, headed by a Director, who is appointed including White House invitations and by the Secretary of the Treasury and military identification cards. It also is responsible for advising and assisting

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Federal agencies in the design and The Bureau operates two facilities: the production of other Government headquarters in Washington, DC, and a documents that, because of their innate second currency manufacturing plant in value or for other reasons, require Fort Worth, TX. security or counterfeit-deterrence characteristics.

For further information, contact the Office of External Relations, Bureau of Engraving and Printing, Department of the Treasury, Room 533M, Fourteenth and C Streets SW., Washington, DC 20228. Phone, 202–874–3019. Internet, www.moneyfactory.com.

Federal Law Enforcement Training Center

The Federal Law Enforcement Training investigative tool, advanced law Center was established by Treasury enforcement photography, continuing Department Order No. 217, effective legal education, marine law March 2, 1970. The Center is headed by enforcement, and several instructor a Director, who is appointed by the training courses. In addition to the basic Secretary of the Treasury. It conducts and common advanced programs, the operations at its training facility located Center provides the facilities and support at Glynco, GA. The Center also services for participating organizations to maintains a Washington, DC, office at conduct advanced training for their own 650 Massachusetts Avenue NW., law enforcement personnel. The Center Washington, DC 20226 (phone, 202– offers selective, highly specialized 927–8940). In addition, it has a satellite training programs to State and local operation located at Artesia, NM 88210 (phone, 505–748–8000). officers as well as international law The Center is an interagency training enforcement officers as an aid in facility serving over 70 Federal law deterring crime and furthering U.S. enforcement organizations. The major interests overseas. These programs training effort is in the area of basic include a variety of areas such as fraud programs to teach common areas of law and financial investigations, small-town enforcement skills to police and and rural law enforcement, advanced investigative personnel. The Center also medical fraud training, international conducts advanced programs in areas of banking/money laundering, and common need, such as antiterrorism, the archeological resources protection use of microcomputers as an training.

For further information, contact the Public Affairs Office, Federal Law Enforcement Training Center, Department of the Treasury, Glynco, GA 31524. Phone, 912–267–2447. Internet, www.ustreas.gov/fletc.

Financial Management Service

The mission of the Financial accountant and reporter of financial Management Service (FMS) is to develop information; and collector of delinquent and manage Federal financial systems to Federal debt. move the Government’s cash flows Accounting The Service gathers and efficiently, effectively, and securely. It publishes Governmentwide financial supports other Federal agencies by information that is used by the public serving as the Government’s primary and private sectors to monitor the disbursing agent; collections agent; Government’s financial status and

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establish fiscal and monetary policies. debt. FMS uses the program to withhold These publications include the Daily Federal payments, such as Federal Treasury Statement, the Monthly income tax refunds, Federal salary Treasury Statement, the Treasury payments, and Social Security benefits, Bulletin, the U.S. Government Annual to recipients with delinquent debts, Report, and the Financial Report of the including past-due child support U.S. Government, which is the Federal obligations and Federal income tax debt. Government’s first set of audited Electronic Commerce Through its financial statements, a requirement of electronic money program, FMS tests the Government Management and new payments and collection Reform Act of 1994. technologies using the Internet and card Collections FMS administers the technology, as well as related world’s largest collection system, technologies such as digital signatures gathering more than $2 trillion annually and biometrics. FMS has initiated through a network of more than 10,000 electronic money pilot programs to help financial institutions. It also manages the Federal agencies modernize their collection of Federal revenues such as payments and collection activities. individual and corporate income tax Examples of these programs include deposits, customs duties, loan stored-value cards used on military bases repayments, fines, and proceeds from and in Government hospitals, electronic leases. checks, point-of-sale check truncations, In September 2001, FMS and IRS and the Internet credit card collection launched the Electronic Federal Tax program. Payment System (www.eftps.gov), which Payments Each year, FMS issues nearly allows individuals and businesses to pay 950 million non-defense payments, with Federal taxes via the Internet. EFTPS- a dollar value of more than $1.2 trillion, OnLine also provides such features as an to a wide variety of recipients, such as instant, printable acknowledgement for those who receive Social Security, IRS documenting each transaction, the tax refunds, and veterans’ benefits. For ability to schedule advance payments, FY 2001, 72 percent of these and access to payment history. transactions were issued by electronic The Treasury Offset Program is one of funds transfer. The remainder of FMS the methods used to collect delinquent payments are disbursed by check. Regional Financial Centers—Financial Management Service

Center/Address Director

Austin, TX (P.O. Box 149058, 78741) ...... John Scott Kansas City, MO (P.O. Box 12599, 64116) ...... Jack Adams 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 alcohol, tobacco, firearms, and Internal Revenue was established by act explosives. Its mission is to collect the of July 1, 1862 (26 U.S.C. 7802). The proper amount of tax revenue at the Internal Revenue Service (IRS) is least cost to the public, and in a manner responsible for administering and that warrants the highest degree of enforcing the internal revenue laws and public confidence in the Service’s related statutes, except those relating to

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integrity, efficiency, and fairness. To —determining, assessing, and achieve that purpose, the Service: collecting internal revenue taxes; —strives to achieve the highest —determining pension plan possible degree of voluntary compliance qualifications and exempt organization in accordance with the tax laws and status; and regulations; —preparing and issuing rulings and —advises the public of their rights and regulations to supplement the provisions responsibilities; —determines the extent of compliance of the Internal Revenue Code. and the causes of noncompliance; The source of most revenues collected —properly administers and enforces is the individual income tax and the the tax laws; and social insurance and retirement taxes, —continually searches for and with other major sources being the implements new, more efficient ways of corporation income, excise, estate, and accomplishing its mission. gift taxes. Congress first received Basic activities include: authority to levy taxes on the income of —ensuring satisfactory resolution of individuals and corporations in 1913, taxpayer complaints, providing taxpayer pursuant to the 16th amendment of the service and education; Constitution.

For further information, contact any Territory Office or the Internal Revenue Service Headquarters, 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, Ft. Knox, KY 40121 ...... Connie Stringer (O) Denver, CO 80204 ...... Tim Riley (PM) Philadelphia, PA 19106 ...... Robert Robidoux (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.

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The Bureau of the Public Debt was manages the U.S. Savings Bond Program. established on June 30, 1940, pursuant It issues, services, and redeems bonds to the Reorganization Act of 1939 (31 through a nationwide network of issuing U.S.C. 306). and paying agents. The Bureau also Its mission is to borrow the money promotes the sale and retention of needed to operate the Federal savings bonds through payroll savings Government; account for the resulting plans and financial institutions and is public debt; and to issue and buy back supported by a network of volunteers. It Treasury securities to implement debt management policy. The Bureau fulfills provides daily and other periodic reports its mission through six programs: to account for the composition and size commercial book-entry securities, direct of the debt. In addition, the Bureau access securities, savings securities, implements the regulations for the Government securities, market Government securities market. These regulation, and public debt accounting. regulations provide for investor The Bureau auctions and issues protection while maintaining a fair and Treasury bills, notes, and bonds and liquid market for Government securities.

For more information, contact the Director, Legislative and Public Affairs, Office of the Commissioner, Bureau of the Public Debt, Washington, DC 20239–0001. Phone, 202–691–3502. Internet, www.publicdebt.treas.gov.

United States Secret Service

The Secret Service is responsible for: —to detect and arrest any person —protecting the President, the Vice committing any offense against the laws President, the President-elect, the Vice- of the United States relating to currency, President-elect, and members of their coins, obligations, and securities of the immediate families; major Presidential United States or of foreign governments; and Vice Presidential candidates; former —to suppress the forgery and Presidents and their spouses; minor fraudulent negotiation or redemption of children of a former President until the Federal Government checks, bonds, and age of 16; visiting heads of foreign states other obligations or securities of the or governments; other distinguished United States; foreign visitors to the United States; and official representatives of the United —to conduct investigations relating to States performing special missions certain criminal violations of the Federal abroad, as directed by the President; Deposit Insurance Act, the Federal Land —providing security at the White Bank Act, and the Government Losses in House complex and other Presidential Shipment Act; and offices, the temporary official residence —to detect and arrest offenders of of the Vice President in the District of laws pertaining to electronic funds Columbia, and foreign diplomatic transfer frauds, credit and debit card missions in the Washington, DC, frauds, false identification documents or metropolitan area and throughout the devices, computer access fraud, and United States, its territories and Department of Agriculture food coupons, possessions; including authority-to-participate cards. District Offices—United States Secret Service

District Address Telephone

Akron, OH ...... Suite 403, 441 Wolf Ledges Pkwy., 44311Ð1054 ...... 330Ð761Ð0544

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District Offices—United States Secret Service—Continued

District Address Telephone

Albany, GA ...... Suite 221, 235 Roosevelt Ave., 31701Ð2374 ...... 229Ð430Ð8442 Albany, NY ...... 2d Fl., 39 N. Pearl St., 12207 ...... 518Ð436Ð9600 Albuquerque, NM ...... Suite 1700, 505 Marquette St. NW., 87102 ...... 505Ð248Ð5290 Anchorage, AK ...... Rm. 559, 222 W. 7th Ave., 99513Ð7592 ...... 907Ð271Ð5148 Atlanta, GA ...... Suite 2906, 401 W. Peachtree St., 30308Ð3516 ...... 404Ð331Ð6111 Atlantic City, NJ ...... Suite 501, 6601 Ventnor Ave., Ventnor City, 08406 ...... 609Ð487Ð1300 Augusta, GA ...... P.O. Box 898, 30903 ...... 706Ð597Ð1027 Austin, TX ...... Suite 972, 300 E. 8th St., 78701 ...... 512Ð916Ð5103 Baltimore, MD ...... 11th Fl., 100 S. Charles St., 21201 ...... 410Ð962Ð2200 Baton Rouge, LA ...... Rm. 1502, 1 American Pl., 70825 ...... 225Ð389Ð0763 Birmingham, AL ...... Suite 1125, 15 S. 20th St., 35233 ...... 205Ð731Ð1144 Boise, ID ...... Rm. 730, 550 W. Fort St., 83724Ð0001 ...... 208Ð334Ð1403 Boston, MA ...... Suite 791, 10 Causeway St., 02222Ð1080 ...... 617Ð565Ð5640 Buffalo, NY ...... Suite 300, 610 Main St., 14202 ...... 716Ð551Ð4401 Charleston, SC ...... Suite 500, 5900 Core Ave., 29406 ...... 843Ð747Ð7242 Charleston, WV ...... Suite 910, 300 Summers St., 25301 ...... 304Ð347Ð5188 Charlotte, NC ...... Suite 400, 6302 Fairview Rd., 28210 ...... 704Ð442Ð8370 Chattanooga, TN ...... Rm. 204, 900 Georgia Ave., 37402 ...... 423Ð752Ð5125 Chicago, IL ...... Suite 1200 N., 300 S. Riverside Plz., 60606 ...... 312Ð353Ð5431 Cincinnati, OH ...... Rm. 6118, 550 Main St., 45202 ...... 513Ð684Ð3585 Cleveland, OH ...... Rm. 440, 6100 Rockside Woods Blvd., 44131Ð2334 ...... 216Ð706Ð4365 Colorado Springs, CO ...... Rm. 204, 212 N. Wahsatch, 80903 ...... 719Ð632Ð3325 Columbia, SC ...... Suite 1425, 1835 Assembly St., 29201 ...... 803Ð765Ð5446 Columbus, OH ...... Suite 800, 500 S. Front St., 43215 ...... 614Ð469Ð7370 Dallas, TX ...... Suite 300, 125 E. John W. Carpenter Fwy., Irving, 75062Ð2752 ...... 972Ð868Ð3200 Dayton, OH ...... Rm. 811, 200 W. 2d St., 45402 ...... 937Ð222Ð2013 Denver, CO ...... Suite 1430, 1660 Lincoln St., 80264 ...... 303Ð866Ð1010 Des Moines, IA ...... Suite 637, 210 Walnut St., 50309Ð2107 ...... 515Ð284Ð4565 Detroit, MI ...... Suite 1000, 477 Michigan Ave., 48226Ð2518 ...... 313Ð226Ð6400 El Paso, TX ...... Suite 210, 4849 N. Mesa, 79912 ...... 915Ð533Ð6950 Fresno, CA ...... Suite 207, 5200 N. Palm Ave., 93704 ...... 559Ð487Ð5204 Fort Myers, FL ...... Suite 804, 2000 Main St., 33901 ...... 941Ð334Ð0660 Grand Rapids, MI ...... Suite 302, 330 Ionia Ave. NW., 49503Ð2350 ...... 616Ð454Ð4671 Great Falls, MT ...... No. 11, 3d St. N., 59401 ...... 406Ð452Ð8515 Greensboro, NC ...... Suite 220, 4905 Koger Blvd., 27407 ...... 336Ð547Ð4180 Greenville, SC ...... Suite 1803, 301 N. Main St., 29601 ...... 864Ð233Ð1490 Honolulu, HI ...... Rm. 6Ð210, 300 Ala Moana Blvd., 96850 ...... 808Ð541Ð1912 Houston, TX ...... Suite 500, 602 Sawyer St., 77007 ...... 713Ð868Ð2299 Indianapolis, IN ...... Suite 211, 575 N. Pennsylvania St., 46204 ...... 317Ð226Ð6444 Jackson, MS ...... Suite 840, 100 W. Capitol St., 39269 ...... 601Ð965Ð4436 Jacksonville, FL ...... Suite 500, 7820 Arlington Expy., 32211 ...... 904Ð724Ð6711 Jamaica, NY ...... Rm. 246, Bldg. 75, John F. Kennedy International Airport, 11430 ...... 718Ð553Ð0911 Kansas City, MO ...... Suite 510, 1150 Grand Ave., 64106 ...... 816Ð460Ð0600 Knoxville, TN ...... Rm. 517, 710 Locust St., 37902 ...... 865Ð545Ð4627 Las Vegas, NV ...... Suite 600, 600 Las Vegas Blvd. S., 89101 ...... 702Ð388Ð6446 Lexington, KY ...... Suite 201, 3141 Beaumont Centre Cir., 40513 ...... 859Ð223Ð2358 Little Rock, AR ...... Suite 1700, 111 Center St., 72201Ð4419 ...... 501Ð324Ð6241 Los Angeles, CA ...... 17th Fl., 255 E. Temple St., 90012 ...... 213Ð894Ð4830 Louisville, KY ...... Rm. 377, 600 Dr. Martin Luther King, Jr., Pl., 40202 ...... 502Ð582Ð5171 Lubbock, TX ...... Rm. 813, 1205 Texas Ave., 79401 ...... 806Ð472Ð7347 Madison, WI ...... Suite 303, 131 W. Wilson St., 53703 ...... 608Ð264Ð5191 Manchester, NH ...... Suite 802, 1750 Elm St., 03104 ...... 603Ð626Ð5631 McAllen, TX ...... Suite 1107, 200 S. 10th St., 78501 ...... 956Ð630Ð5811 Melville, NY ...... Suite 216E, 35 Pinelawn Rd., 11747Ð3154 ...... 631Ð249Ð0404 Memphis, TN ...... Suite 204, 5350 Poplar Ave., 38119 ...... 901Ð544Ð0333 Miami, FL ...... Suite 100, 8375 NW. 53d St., 33166 ...... 305Ð629Ð1800 Milwaukee, WI ...... 572 Federal Courthouse, 517 E. Wisconsin Ave., 53202 ...... 414Ð297Ð3587 Minneapolis, MN ...... Suite 750, 300 S. 4th St., 55415 ...... 612Ð348Ð1800 Mobile, AL ...... Suite 200, 182 St. Francis St., 36602Ð3501 ...... 334Ð441Ð5851 Montgomery, AL ...... Suite 605, 1 Commerce St., 36104 ...... 334Ð223Ð7601 Nashville, TN ...... 658 U.S. Courthouse, 801 Broadway St., 37203 ...... 615Ð736Ð5841 New Haven, CT ...... Suite 1201, 265 Church St., 06510 ...... 203Ð865Ð2449 New Orleans, LA ...... Rm. 807, 501 Magazine St., 70130 ...... 504Ð589Ð4041 New York, NY ...... 9th Fl., 7 World Trade Ctr., 10048Ð1901 ...... 212Ð637Ð4500 Newark, NJ ...... Suite 700, W. Twr., Speedwell Ave., 07960Ð3990 ...... 973Ð656Ð4500 Norfolk, VA ...... Suite 640, 200 Granby St., 23510 ...... 757Ð441Ð3200 Oklahoma City, OK ...... Suite 650, 4013 NW. Expressway, 73102Ð9229 ...... 405Ð810Ð3000 Omaha, NE ...... Suite 301, 2707 N. 108th St., 68164 ...... 402Ð965Ð9670 Orlando, FL ...... Suite 670, 135 W. Central Blvd., 32801 ...... 407Ð648Ð6333 Philadelphia, PA ...... 7236 Federal Bldg., 600 Arch St., 19106Ð1676 ...... 215Ð861Ð3300 Phoenix, AZ ...... Suite 1450, 3200 N. Central Ave., 85012 ...... 602Ð640Ð5580 Pittsburgh, PA ...... Rm. 835, 1000 Liberty Ave., 15222 ...... 412Ð395Ð6484 Portland, ME ...... 2d Fl., W. Twr., 100 Middle St., 04104 ...... 207Ð780Ð3493 Portland, OR ...... Suite 1020, 1001 SW. 5th Ave., 97204 ...... 503Ð326Ð2162 Providence, RI ...... Suite 343, 380 Westminster St., 02903 ...... 401Ð331Ð6456

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District Offices—United States Secret Service—Continued

District Address Telephone

Raleigh, NC ...... Suite 210, 4407 Bland Rd., 27609Ð6296 ...... 919Ð790Ð2834 Reno, NV ...... Suite 850, 100 W. Liberty St., 89501 ...... 775Ð784Ð5354 Richmond, VA ...... Suite 1910, 600 E. Main St., 23219 ...... 804Ð771Ð2274 Riverside, CA ...... Suite 203, 4371 Latham St., 92501 ...... 909Ð276Ð6781 Roanoke, VA ...... Suite 2, 105 Franklin Rd. SW., 24011 ...... 540Ð345Ð4301 Rochester, NY ...... Rm. 606, 100 State St., 14614 ...... 716Ð263Ð6830 Sacramento, CA ...... Suite 9Ð500, 501 I St., 95814Ð2322 ...... 916Ð930Ð2130 Saginaw, MI ...... Suite 200, 301 E. Genesee Ave., 48607Ð1242 ...... 517Ð752Ð8076 St. Louis, MO ...... Rm. 924, 1114 Market St., 63101 ...... 314Ð539Ð2238 Salt Lake City, UT ...... Suite 450, 57 W. 200 S., 84101Ð1610 ...... 801Ð524Ð5910 San Antonio, TX ...... Rm. B410, 727 E. Durango Blvd., 78206Ð1265 ...... 210Ð472Ð6175 San Diego, CA ...... Suite 660, 550 W. C St., 92101Ð3531 ...... 619Ð557Ð5640 San Francisco, CA ...... Suite 530, 345 Spear St., 94105 ...... 415Ð744Ð9026 San Jose, CA ...... Suite 2050, 280 S. 1st St., 95113 ...... 408Ð535Ð5288 San Juan, PR ...... Suite 3ÐB, 1510 F.D. Roosevelt Ave., Guaynabo, 00968 ...... 787Ð277Ð1515 Santa Ana, CA ...... Suite 500, 200 W. Santa Ana Blvd., 92701Ð4164 ...... 714Ð246Ð8257 Savannah, GA ...... Suite 570, 33 Bull St., 31401Ð3334 ...... 912Ð652Ð4401 Scranton, PA ...... Suite 247, 235 N. Washington Ave., 18501 ...... 570Ð346Ð5781 Seattle, WA ...... Rm. 890, 915 2d Ave., 98174 ...... 206Ð220Ð6800 Shreveport, LA ...... Suite 525, 401 Edwards St., 71101 ...... 318Ð676Ð3500 Sioux Falls, SD ...... Suite 405, 230 S. Phillips Ave., 57104Ð6321 ...... 605Ð330Ð4565 Spokane, WA ...... Suite 1340, 601 W. Riverside Ave., 99201Ð0611 ...... 509Ð353Ð2532 Springfield, IL ...... Suite 301, 400 W. Monroe St., 62704 ...... 217Ð492Ð4033 Springfield, MO ...... Suite 306, 901 E. St. Louis St., 65806 ...... 417Ð864Ð8340 Syracuse, NY ...... Rm. 1371, 100 S. Clinton St., 13260 ...... 315Ð448Ð0304 Tallahassee, FL ...... Suite 120, Bldg. F, 325 John Knox Rd., 32303 ...... 850Ð942Ð9523 Tampa, FL ...... Rm. 1101, 501 E. Polk St., 33602 ...... 813Ð228Ð2636 Toledo, OH ...... Suite 702, 4 Seagate, 43604 ...... 419Ð259Ð6434 Trenton, NJ ...... Suite 3000, 402 E. State St., 08608 ...... 609Ð989Ð2008 Tucson, AZ ...... Rm 4ÐV, 300 W. Congress St., 85701 ...... 520Ð670Ð4730 Tulsa, OK ...... Suite 400, 125 W. 15 St., 74119Ð3824 ...... 918Ð581Ð7272 Tyler, TX ...... Suite 395, 6101 S. Broadway, 75703 ...... 903Ð534Ð2933 Ventura, CA ...... Suite 161, 5500 Telegraph Rd., 93003 ...... 805Ð339Ð9180 Washington, DC ...... Suite 6000, 1100 L St., NW., 20005 ...... 202Ð406Ð8800 West Palm Beach, FL ...... Suite 800, 505 S. Flagler Dr., 33401 ...... 561Ð659Ð0184 White Plains, NY ...... Suite 300, 140 Grand St., 10601 ...... 914Ð682Ð6300 Wichita, KS ...... Suite 275, 301 N. Main, 67202 ...... 316Ð267Ð1452 Wilmington, DE ...... Rm. 414, 920 King St., 19801 ...... 302Ð573Ð6188 Wilmington, NC ...... P.O. Box 120, 28402 ...... 910Ð815Ð4511

District Offices Overseas—United States Secret Service

District Address Telephone

Bangkok, Thailand ..... American Embassy, Box 64/Bangkok, APO AP 96546 ...... 011Ð66Ð2Ð205Ð4000 Berlin, Germany ...... PSC 120, Box 3000, APO AE 09265 ...... 011Ð49Ð30Ð8305Ð1450 Bogota, Colombia ...... U.S. Embassy, Unit 5146, APO AA 34038 ...... 011Ð57Ð1Ð315Ð0811 Bonn, Germany ...... American Embassy/Bonn, PSC 117, Box 300, APO AE 09080 ...... 011Ð49Ð228Ð339Ð2587 Hong Kong ...... 25 Garden Rd., Central Hong Kong ...... 011Ð852Ð2841Ð2524 Lagos, Nigeria ...... USSS, Dept. of State, 8300 Lagos Pl., 20521Ð8300 ...... 011Ð234Ð1Ð261Ð0500 London, England ...... American Embassy/USSS, PSC 801, Box 64, FPO AE 09498Ð4064 ...... 011Ð44Ð171Ð499Ð9000 Manila, Philippines ..... PSC 500, Box 12, FPO AP 96515 ...... 011Ð63Ð2Ð523Ð1167 Milan, Italy ...... Consulate General of the USA, Via Principe Amedeo 2/10 20121 ...... 011Ð39Ð02Ð290Ð35Ð 477 Montreal, Quebec ...... U.S. Consulate-Montreal, P.O. Box 847, Champlain, NY ...... 514Ð398Ð9488 Moscow, Russia ...... PSC 77, APO AE 09721 ...... 011Ð7Ð095Ð252Ð2451 Nicosia, Cyprus ...... U.S. Secret Service, American Embassy Nicosia, PSC 815, FPO AE 011Ð357Ð2Ð776Ð400Ð 09836. 2549 Ottawa, Canada ...... U.S. Embassy, P.O. Box 5000, Ogdensburg, NY, 13669 ...... 613Ð688Ð5461 Paris, France ...... PSC 116, Box D306 APO AE 09777Ð5000 ...... 011Ð33Ð1Ð4312Ð7100 Pretoria, South Africa USSS, Dept. of State, 9300 Pretoria Pl., 20521Ð9300 ...... 27Ð12Ð342Ð1048 Rome, Italy ...... PSC 59, Box 62, USSS, APO AE 09624 ...... 011Ð39Ð06Ð4674Ð1 Vancouver, Canada ... P.O. Box 5002, Pt. Roberts, WA 98271Ð9602 ...... 604Ð689Ð3011

For further information, contact any District Office or the Office of Government Liaison and Public Affairs, United States Secret Service, Department of the Treasury, 1800 G Street NW., Washington, DC 20223. Phone, 202–435–5708.

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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. including the quarterly report on the The Office is headed by a Director financial condition of the thrift industry; appointed by the President, with the —preparing regulations, bulletins, advice and consent of the Senate, for a other policy documents, congressional 5-year term. The Director is responsible testimony, and official correspondence for the overall direction and policy of on matters relating to the condition of the agency. OTS is responsible for: the thrift industry, interest rate risk, —examining and supervising thrift financial derivatives, and economic institutions in the five OTS regions to issues; and ensure the safety and soundness of the —prosecuting enforcement actions industry; relating to thrift institutions.

For further information, contact the Dissemination Branch, Office of Thrift Supervision, 1700 G Street NW., Washington, DC 20552. Phone, 202–906–6000. Fax, 202–906–5900. Internet, www.ots.treas.gov.

Sources of Information Departmental Offices SW., Washington, DC 20219 (phone, 202–874–4700; fax, 202–874–5263). Comptroller of the Currency For Contracts Write to the Director, Office Freedom of Information Act Requests, of Procurement, Suite 400–W, 1310 G contact the Manager, Disclosure Services Street NW., Washington, DC 20220. and Administrative Operations, Phone, 202–622–0203. Communications Division, 250 E Street Environment Environmental statements SW., Washington, DC 20219 (phone, prepared by the Department are 202–874–4700; fax, 202–874–5274). For available for review in the Departmental information about contracts, contact the Library. Information on Treasury Acquisition Management Division at 250 environmental matters may be obtained E Street SW., Washington, DC 20219 from the Office of the Assistant Secretary (phone, 202–874–5040; fax, 202–874– of the Treasury for Management and 5625). For information regarding Chief Financial Officer, Treasury national bank examiner employment Department, Washington, DC 20220. opportunities (generally hired at the Phone, 202–622–0043. entry level through a college recruitment General Inquiries For general program) contact the Director for Human information about the Treasury Resources Operations, 250 E Street SW., Department, including copies of news Washington, DC 20219 (phone, 202– releases and texts of speeches by high 874–4500; fax, 202–874–4655). Treasury officials, write to the Office of Publications are available from the the Assistant Secretary (Public Affairs and Communications Division, 250 E Street Public Liaison), Room 3430,

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Departmental Offices, Treasury United States Customs Service Department, Washington, DC 20220. Phone, 202–622–2920. Address inquiries on the following Inspector General For general subjects to the specified office, U.S. information, write to the Office of Customs Service, 1300 Pennsylvania Inspector General, Room 4436, 1500 Avenue NW., Washington, DC 20229. Pennsylvania Avenue NW., Washington, Phone, 202–354–1000. DC 20220. For information about Contracts Write to the Procurement employment, contact the Human Division, Suite 1310, 1300 Pennsylvania Resources Division, Office of Inspector Avenue NW., Washington, DC 20229; General, Suite 510, 740 15th Street or to Regional Procurement Center, 6026 NW., Washington, DC 20220 (phone, Lakeside Boulevard, Indianapolis, IN 202–927–5230). For Freedom of 46278. Information Act/Privacy Act Requests, Employment The U.S. Customs Service write to Freedom of Information Act recruits from the Treasury Enforcement Request, Department of the Treasury, Agent examination. Employment Office of Counsel, Suite 110, 740 15th inquiries may be addressed to the Street NW., Washington, DC 20220. Personnel Director, Office of Human Semiannual reports to the Congress on Resources Management, 1300 the Office of Inspector General are Pennsylvania Avenue NW., Washington, available from the Office of Inspector DC 20229. General, Office of Evaluation, Suite 600, Forms Forms are available from the 740 15th Street, Washington, DC 20220. Distribution Branch, 6482 Corporate Drive, Indianapolis, IN 46278, at no cost Reading Room The Reading Room is to Government personnel. Specific located in the Treasury Library, Room charges do exist for private sector 1428, Main Treasury Building, 1500 purchasers. Pennsylvania Avenue NW., Washington, General Inquiries Contact the nearest DC 20220. Phone, 202–622–0990. port director’s office for information Small and Disadvantaged Business regarding customs regulations and Activities Write to the Director, Office procedures for all persons entering the of Small and Disadvantaged Business United States and the entry and Utilization, Suite 400–W, 1310 G Street clearance of imported merchandise. NW., Washington, DC 20220. Phone, Publications The U.S. Customs Service 202–622–0530. issues publications of interest to the Tax Legislation Information on tax general, importing, and traveling public legislation may be obtained from the that can be obtained by calling 202– Assistant Secretary (Tax Policy), 354–1000, or by writing to the Office of Departmental Offices, Treasury Public Affairs, Room 6.3D, 1300 Department, Washington, DC 20220. Pennsylvania Avenue NW., Washington, Phone, 202–622–0050. DC 20229. Single copies of many of Telephone Directory The Treasury these publications are available at no Department telephone directory is charge to the public. available for sale by the Superintendent Research Rooms Research rooms and of Documents, Government Printing study carrels are located at the Office, Washington, DC 20402. headquarters library, in Suite 7.5B, 1300 Treasury Inspector General Individuals Pennsylvania Avenue NW., Washington, wishing to report fraud, waste, or abuse DC 20229. against or by IRS employees should write Speakers Speakers are available for to Treasury Inspector General for Tax private organizations or community Administration, P.O. Box 589, Ben groups throughout the country. Contact Franklin Station, Washington, DC any local public affairs office, or the 20044–0589. Phone, 800–366–4484 (toll Office of Public Affairs, Room 6.3D, free). E-mail, 1300 Pennsylvania Avenue NW., [email protected]. Washington, DC 20229.

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Bureau of Engraving and Printing Peak season, March through September, 9 a.m. until 1:50 p.m. Tours Address inquiries on the following begin every 20 minutes, with the last subjects to the specified office, Bureau of tour beginning at 1:50 p.m. The ticket Engraving and Printing, Fourteenth and C booth is located on Raoul Wallenberg Streets SW., Washington, DC 20228. Place (formerly Fifteenth Street) and is Contracts and Small Business Activities open from 8 a.m. until 2 p.m. Tour Information relating to contracts and tickets are free. Lines queue up on Raoul small business activity may be obtained Wallenberg Place. by contacting the Office of Procurement. Evening tours, May through August, 5 Phone, 202–874–2534. p.m. until 7 p.m. Tours are offered every Employment Information regarding 20 minutes. The ticket booth for evening employment opportunities and required tour tickets is open from 3:30 until 7:30 qualifications is available from the p.m. Tour tickets are free. Lines queue Staffing and Classification Division, up on Raoul Wallenberg Place. Office of Human Resources. Phone, Non-peak season, October through 202–874–3747. February, 9 a.m. until 2 p.m. No tickets Freedom of Information Act Requests are necessary for tours during this time. Inquiries should be directed to the Lines queue up on Fourteenth Street. Bureau Disclosure Officer, Room 646A. No tours are given on weekends, Phone, 202–874–2058. Federal holidays, or between Christmas and New Year’s Day. General Inquiries Requests for information about the Bureau, its products, or numismatic and philatelic Financial Management Service interests should be addressed to the Inquiries on the following subjects Office of External Relations, Room should be directed to the specified 533M, Fourteenth and C Streets SW., office, Financial Management Service, Washington, DC 20228. Phone, 202– 401 Fourteenth Street SW., Washington, 874–3019. DC 20227. Fax, 202–874–7016. Product Sales Uncut sheets of Contracts Write to the Director, currency, engraved Presidential portraits, Acquisition Management Division, Room historical engravings of national 428 LCB. Phone, 202–874–6910. landmarks, and other souvenirs and Employment Inquiries may be directed mementos are available for purchase in to the Human Resources Division, Room the Visitors Center, through the mail, or 170A, 3700 East-West Highway, on the Internet, at Hyattsville, MD 20782. Phone, 202– www.moneyfactory.com. The Visitors 874–8090. TDD, 202–874–8825. Center gift shop, located in the Fifteenth Street (Raoul Wallenberg Place) lobby of Internal Revenue Service the main building, is open from 8:30 Audiovisual Materials Films providing a.m. to 3:30 p.m. Monday through information on the American tax system, Friday, excluding Federal holidays and examination and appeal rights, and the Christmas week. In May, June, July, and tax responsibilities of running a small August, the gift shop reopens at 4:30 business are available. Some of the films p.m. and closes at 8:30 p.m. Information are also available in Spanish. The films and order forms for sales items by mail can be obtained by contacting any may be obtained by writing to the Office territory office. of External Relations, Room 533M, Also available are audio and video Fourteenth and C Streets SW., cassette tapes that provide step-by-step Washington, DC 20228, or by calling instructions for preparing basic 800–456–3408. individual income tax forms. These tapes Tours Tours of the Bureau’s facility in are available in many local libraries. Washington, DC are provided Contracts Write to the Internal throughout the year according to the Revenue Service, 1111 Constitution following schedule: Avenue NW. (M:P:C), Washington, DC

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20224 (phone, 202–283–1710); or the Employment For information, write the Director of Support Services, at any of the recruitment coordinator at any of the the Internal Revenue territory offices. territory ffices. Customer Account Service The Internal Publications The Annual Report— Revenue Service provides year-round tax Commissioner of Internal Revenue, the information and assistance to taxpayers, Internal Revenue Service Data Book, and primarily through its toll-free telephone periodic reports of statistics of income system, which also includes telephone are available from the Superintendent of assistance to deaf and hearing-impaired Documents, Government Printing Office, taxpayers who have access to a Washington, DC 20402. teletypewriter or television/phone. The toll-free numbers are listed in local Audit of Returns, Appeal Rights, and telephone directories and in the annual Claims for Refund, Your Federal Income tax form packages. Taxpayers may also Tax, Farmers Tax Guide, Tax Guide for visit agency offices for help with their Small Business, and other publications tax problems. The Service provides are available at Internal Revenue Service return preparation assistance to taxpayers offices free of charge. by guiding groups of individuals line by Reading Rooms Public reading rooms line on the preparation of their returns. are located in the national office and in Individual preparation is available for each territory office. handicapped or other individuals unable Speakers Arrangements for speakers on to use the group preparation method. provisions of the tax law and operations Foreign language tax assistance also is of the Internal Revenue Service for available at many locations. professional and community groups may Educational Programs The Service be made by writing to the Senior provides, free of charge, general tax information publications and booklets on Commissioner’s Representative or, for specific tax topics. Taxpayer information national organizations only, to the materials also are distributed to major Communications Division at the IRS television networks and many radio and National Headquarters in Washington, television stations, daily and weekly DC. newspapers, magazines, and specialized Taxpayer Advocate Each district has a publications. Special educational problem resolution staff which attempts materials and films are provided for use to resolve taxpayer complaints not in high schools and colleges. Individuals satisfied through regular channels. starting a new business are given specialized materials and information at United States Mint small business workshops, and Contracts and Employment Inquiries community colleges provide classes should be directed to the facility head of based on material provided by the Service. The community outreach tax the appropriate field office or to the assistance program provides assistance, Director of the Mint. through agency employees, to Numismatic Services The United States community groups. Mint maintains public exhibit and sales Through the volunteer income tax areas at the Philadelphia and Denver assistance program and the tax Mints, and at Union Station in counseling for the elderly program, the Washington, DC. Brochures and order Service recruits, trains, and supports forms for official coins, medals, and volunteers who offer free tax assistance other numismatic items are available via to low-income, elderly, military, and the Internet, at www.usmint.gov. non-English-speaking taxpayers. Publications The CFO Annual Financial Materials, films, and information on Report is available from the United the educational programs can be States Mint, Department of the Treasury, obtained by contacting any territory 801 Ninth Street NW., Washington, DC office. 20220. Phone, 202–354–7800.

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Bureau of the Public Debt Washington, DC 20001. Phone, 202– Electronic Access Information about 406–5708. the public debt, U.S. Savings Bonds, Treasury bills, notes, and bonds, and Office of Thrift Supervision other Treasury securities is available Electronic Access Information about through the Internet, at OTS and institutions regulated by OTS is www.publicdebt.treas.gov. Forms and available through the Internet, at publications may be ordered www.ots.treas.gov. electronically at the same address. Employment Inquiries about Employment General employment employment opportunities with the inquiries should be addressed to the Office of Thrift Supervision should be Bureau of the Public Debt, Division of directed to the Human Resources Office. Personnel Management, Employment Phone, 202–906–6061. and Classification Branch, Parkersburg, Freedom of Information Act/Privacy Act WV 26106–1328. Phone, 304–480– Requests For information not readily 6144. Savings Bonds Savings bonds are available from the Public Reference continuously on sale at more than Room, the Web site, or the OTS order 40,000 financial institutions and their department, a request may be submitted branches in virtually every locality in the to the Office of Thrift Supervision, United States. Information about bonds Dissemination Branch, 1700 G Street is provided by such issuing agents. NW., Washington, DC 20552. E-mail, Current rate information is available toll [email protected]. Fax, 202–906– free by calling 800–4US–BOND. 7755. Requests for information about all series General Information General of savings bonds, savings notes, and information about OTS may be obtained retirement plans or individual retirement by calling 202–906–6000. Information bonds should be addressed to the about the OTS public disclosure program Bureau of the Public Debt, Department may be obtained by calling 202–906– of the Treasury, 200 Third Street, 5900. Parkersburg, WV 26106–1328. Phone, Public Reference Room The Public 304–480–6112. Reference Room makes available a wide Treasury Securities Information variety of OTS records and information inquiries regarding the purchase of about federally insured savings Treasury bills, bonds, and notes should associations. It is open Tuesdays and be addressed to a Treasury direct contact Thursdays from 1 to 4 p.m. and is center, or to the Bureau of the Public located at 1700 G Street NW., Debt, 200 Third Street, Parkersburg, WV Washington, DC 20552. 26106–1328. Phone, 800–722–2678 (toll Publications Publications that provide free). information and guidance regarding the thrift industry are available for purchase. United States Secret Service A complete publications list is available Information about employment from the Public Reference Room and at opportunities and publications and the ‘‘Public Information’’ link on the general public information may be Web site. Publications can be purchased obtained by contacting the nearest Secret by check or credit card through the OTS Service field office or the Office of Order Department, P.O. Box 753, Government Liaison and Public Affairs, Waldorf, MD 20604. Phone, 301–645– Suite 8400, 950 H Street NW., 6264.

For further information, ontact 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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