Aten-Step Program for Better Tax Compliance
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Annual Plan Fiscal Year 2020
Annual Plan Fiscal Year 2020 OIG-CA-20-008 Office of Inspector General Department of the Treasury Foreword This annual plan outlines the fiscal year (FY) 2020 Department of the Treasury (Treasury or the Department) Office of Inspector General (OIG) audit and investigative priorities. The planned work focuses on Treasury’s major initiatives and challenges, and takes into consideration OIG’s Strategic Plan for Fiscal Years 2018–2022. As this plan illustrates, we have prioritized our resources to provide oversight of the most significant and highest-risk Treasury programs and operations across our jurisdictional boundaries. For FY 2020, our oversight efforts will place top priority on: (1) operating in an uncertain environment; (2) cyber threats, (3) anti- money laundering/terrorist financing and Bank Secrecy Act enforcement, (4) efforts to promote spending transparency and to prevent and detect improper payments, and (5) information technology acquisition and project management. Areas of emphasis for FY 2020 include oversight mandated by law such as the Inspector General Act of 1978, as amended, the Government Management Reform Act of 1994, the Federal Information Security Modernization Act of 2014, the Federal Deposit Insurance Act, and the Improper Payments Elimination and Recovery Act of 2010. Additionally, we will continue to perform audit work related to Treasury’s responsibilities under the Digital Accountability and Transparency Act of 2014. The projects described in this plan address areas of known and emerging risk and vulnerabilities. As in the past, we encourage Department and bureau management to use this plan for areas of self-assessment. October 2019 Treasury Office of Inspector General Annual Plan—Fiscal Year 2020 i This page intentionally left blank. -
U.S. Department of the Treasury Freedom Of
U.S. DEPARTMENT OF THE TREASURY FREEDOM OF INFORMATION ACT ANNUAL REPORT TO THE ATTORNEY GENERAL FOR FISCAL YEAR 2008 Disclosure Services January 5, 2009 2 DEPARTMENT OF THE TREASURY The Departmental Offices (DO) Alcohol and Tobacco Tax and Trade Bureau (TTB) Office of the Comptroller of the Currency (OCC) Bureau of Engraving and Printing (BEP) Financial Management Service (FMS) Internal Revenue Service (IRS) United States Mint (MINT) Bureau of the Public Debt (BPD) Office of Thrift Supervision (OTS) Treasury Inspector General for Tax Administration (TIGTA) Financial Crimes Enforcement Network (FinCEN) 3 U.S. DEPARTMENT OF THE TREASURY FREEDOM OF INFORMATION ACT ANNUAL REPORT FOR FISCAL YEAR 2008 CONTENTS I. Basic Information Regarding Report II. Making a FOIA Request III. Acronyms, Definitions, and Exemptions IV. Exemption 3 Statutes V. FOIA Requests VI. Administrative Appeals of Initial Determinations of FOIA Requests VII. FOIA Requests: Response Time for Processed and Pending Requests VIII. Requests for Expedited Processing and Requests for Fee Waiver IX. FOIA Personnel and Costs X. Fees Collected for Processing Requests XI. FOIA Regulations XII. Backlogs, Consultations, and Comparisons I. BASIC INFORMATION REGARDING REPORT. This is the Fiscal Year 2008 FOIA Report for the Department of the Treasury. For purposes of administering the FOIA, the Department is divided into 10 bureaus. Each bureau is responsible for those records under its control, and each bureau will post its report on its own web site. Disclosure Services prepared the -
Treasury FOIA Improvement Plan
DEPARTMENT OF THE TREASURY WASHINGTON, D.C. ASSISTANT SECRETARY MEMORANDUM FOR SANDRA L. PACK ASSISTANT SECRETARY FOR MANAGEMENT AND CHIEF FINANCIAL OFFICER /L~-ÑÑ FROM: Thomas Sharpe, Jr. Deputy Assistant Secretary for Headquarters Operations SUBJECT: Implementation of the Executive Order 13392, "Improving Agency Disclosure of Information" On December 14,2005, the President issued Executive Order 13392 (EO), "Improving Agency Disclosure of Information" (attached). The President directed agencies to ensure citizen-centered and results-oriented Freedom of Information Act (FOIA) operations. The EO required Treasury to conduct a review of its FOIA operations and draft a plan for improvement with concrete milestones for FY06 and FY07. The report is to be submitted by the head of the agency to the Attorney General of the United States, and the Director, Office of Management and Budget by June 14,2006. The report follows the template provided by the Department of Justice's Office of Information and Privacy. Attached is the required report providing an overview of the Department's F01A operations and plans that were developed for its improvements. Attachments DEPARTMENT OF THE TREASURY WASHINGTON, D.C. ASSISTANT SECRETARY The Honorable Rob Portman Director The Office of Management and Budget 725 17th Street, NW Washington, DC 20503 Dear Mr. Portman: Enclosed is a report summarizing the results of the Treasury Department's Freedom of Information Act (FOIA) review and implementation plans as required by E.0. 13392. A copy of the plan has also been submitted to the Department of Justice. If you or your staff have questions about the plan, please contact Hugh Gilmore, Director, Disclosure Services, at 202-622-0876. -
Department Treasury
Department of the Treasury Department of the Treasury Contents Introduction. 1 . History. 2 . Organization.and.Functions. .14 . Departmental.Offices. 16 . Bureaus . 17 . Secretaries.of.the.Treasury. .26 . Treasurers.of.the.United.States. .32 . Department of the Treasury Washington, D.C. 20220 The revised Treasury Seal became official with Treasury Order No. 212, signed by Secretary Henry H. Fowler on January 29, 1968. The seal appears on the face of all United States paper currency. 2005 Introduction The management of the money resources of the United States has always been the primary function of the Department of the Treasury. Whether it is regulating national banks, determining international economic policy, collecting income and excise taxes, issuing securities, reporting the government’s daily financial transactions, or manufacturing coins or bills for circulation,the one concern that still ties together the activities of the Department of the Treasury is money. Though formally established as an executive department by the First Session of Congress in 1789,many functions of the Department of the Treasury were being carried out even before the signing of the Declaration of Independence thirteen years earlier. Over the decades, the functions of the Department have expanded and grown more sophisticated to meet the needs of a developing nation. Today, the Department of the Treasury remains the premier financial institution of the United States with a full-time agenda of accounting, revenue collection, money production, and economic policy formulation. The Treasury Building in Washington, D.C. is featured on the reverse of the $10 bill. All United States currency and coinage are produced by the Department of the Treasury. -
Combined Document
Message from the Secretary of the Treasury Dear Member: On behalf of President Biden, it is my pleasure to submit the Department of Treasury’s budget request for Fiscal Year 2022. This request comes during a time of four converging crises: ending the COVID-19 pandemic, providing economic relief, tackling climate change, and advancing racial equity. The budget proposes investments that address each of these areas. Additionally, the Fiscal Year (FY) 2022 President’s Budget invests in the core foundations of our country’s strength and advances key Treasury Department priorities that will be reflected in the upcoming Treasury Strategic Plan for FYs 2022-2026, including ensuring that all Americans are treated fairly by our tax system, expanding programs that offer loans to start-ups and small businesses to promote affordable housing and community revitalization projects, and closing loopholes that allow illicit actors to evade scrutiny, mask their dealings, and shield illegal activity. Treasury’s request includes $13.2 billion for the IRS to ensure increased oversight of high- income and corporate tax returns to ensure compliance; provide new and improved online tools for taxpayers to communicate with the IRS easily and quickly; and improve telephone and in- person taxpayer customer service, including outreach and assistance to underserved communities. In addition, the American Families Plan includes proposals to overhaul tax administration and provide the IRS the resources and information it needs to address tax evasion. All told, these reforms will generate an additional $700 billion in tax revenue over the course of a decade, net of the investments made. The budget provides $330 million, an increase of 22.2 percent above the 2021 enacted level, to support expanding the role of Community Development Financial Institutions (CDFI) with the goal of empowering the nation’s most vulnerable communities, including many rural and Tribal communities. -
Scope and Use of Taxpayer Confidentiality and Disclosure Provisions – Volume 1
Report to The Congress on Scope and Use of Taxpayer Confidentiality and Disclosure Provisions Volume I: Study of General Provisions Office of Tax Policy Department of the Treasury October 2000 Table of Contents Part One – Introduction, Background, and Executive Summary I. Introduction.......................................................................................................................... 1 II. Background .......................................................................................................................... 2 A. Congressional Mandate........................................................................................................2 B. Solicitation of Comments ....................................................................................................3 III. Executive Summary............................................................................................................. 3 A. History and Overview of Relevant Laws............................................................................. 3 1. Section 6103............................................................................................................ 3 2. Section 6110............................................................................................................ 4 3. The Freedom of Information Act ............................................................................ 4 4. The Privacy Act....................................................................................................... 4 B. Treasury’s -
Calendar No. 497
Calendar No. 497 111TH CONGRESS REPORT " ! 2d Session SENATE 111–238 FINANCIAL SERVICES AND GENERAL GOVERNMENT APPROPRIATIONS BILL, 2011 JULY 29, 2010.—Ordered to be printed Mr. DURBIN, from the Committee on Appropriations, submitted the following REPORT [To accompany S. 3677] The Committee on Appropriations reports the bill (S. 3677) mak- ing appropriations for financial services and general government for the fiscal year ending September 30, 2011, and for other pur- poses, reports favorably thereon and recommends that the bill do pass. Amounts of new budget (obligational) authority for fiscal year 2011 Total of bill as reported to the Senate .................... $48,295,857,000 Amount of 2010 appropriations 1 ............................. 46,433,993,000 Amount of 2011 budget estimate ............................ 48,219,254,000 Bill as recommended to Senate compared to— 2010 appropriations .......................................... ∂1,861,864,000 2011 budget estimate ........................................ ∂76,603,000 1 Includes $125,000,000 in emergency appropriations appropriated in Public Law 111–118, the Department of Defense Appropriations Act, 2010; $60,000,000 in emer- gency appropriations appropriated in Public Law 111–144, the Temporary Extension Act of 2010; and $80,000,000 in emergency appropriations appropriated in Public Law 111–157, the Continuing Extension Act of 2010. 57–676 PDF CONTENTS Page Overview and Summary of Bill .............................................................................. 5 Title I: Department -
Treasury Strategic Plan 2018-2022
TStrategicREASURY Plan 2018–2022 Central Counterparties Data Accessibility Data Quality Data Scope Market Structure Monitors Risks in Financial Institutions Stress Tests Data Accessibility Data Quality Data Scope Market Structure Monitors Risks in Financial Institutions Stress Tests Central Counterparties Data Quality Central Counterparties Data Quality Data Scope Market Structure Monitors Risks in Financial Institutions T OF Stress Tests Central Counterparties Data Accessibility EN TH M E Data Scope Market Structure Monitors Risks in Financial T T R R Institutions Stress Tests Central Counterparties Data A E P A Accessibility Data Quality Data Scope Market Structure E S D U Monitors Risks in Financial Institutions Stress Tests Central R E E Y Y Counterparties Data Accessibility Data Scope Market H Structure Monitors Risks in Financial Institutions Stress T Tests Central Counterparties Data Accessibility Data Quality Market Structure Monitors Risks in Financial 1789 Institutions Stress Tests Central Counterparties Data Accessibility Data Scope Market Structure Monitors Risks in Financial Institutions Stress Tests Central Counterparties Data Accessibility Data Scope Market 56 OFR 2016 Annual Report to Congress Structure Monitors Risks in Risks in Financial Institutions Stress Tests Central Counterparties Data Quality Data Scope Market Structure Monitors Risks in Financial Department of the Treasury 2018–2022 Strategic Plan Strategic Plan Overview Goal 1: Boost U.S. Economic Growth Goal 2: Goal 3: Promote Enhance Financial Stability National Security Goal 4: Goal 5: Transform Achieve Government-wide Operational Financial Stewardship Excellence Strategic Plan 2018–2022 TREASURY T OF EN TH M E T T R R A E P A E S D U R E E Y Y H T 1789 About the Cover Images on the cover reflect Treasury’s multifaceted mission, including our role in strengthening Main Street, appropriately regulating markets and protecting our financial system, producing the nation’s currency, and promoting sustainable U.S. -
Calendar No. 877
Calendar No. 877 110TH CONGRESS REPORT " ! 2d Session SENATE 110–417 FINANCIAL SERVICES AND GENERAL GOVERNMENT APPROPRIATIONS BILL, 2009 JULY 14, 2008.—Ordered to be printed Mr. DURBIN, from the Committee on Appropriations, submitted the following REPORT [To accompany S. 3260] The Committee on Appropriations reports the bill (S. 3260) mak- ing appropriations for financial services and general government for the fiscal year ending September 30, 2009, and for other pur- poses, reports favorably thereon and recommends that the bill do pass. Amounts of new budget (obligational) authority for fiscal year 2009 Total of bill as reported to the Senate .................... $44,755,883,000 Amount of 2008 appropriations ............................... 43,658,154,000 Amount of 2009 budget estimate ............................ 44,226,913,000 Bill as recommended to Senate compared to— 2008 appropriations .......................................... ∂1,097,729,000 2009 budget estimate ........................................ ∂528,970,000 43–428 PDF CONTENTS Page Summary of Bill ....................................................................................................... 4 Title I: Department of the Treasury: Departmental Offices ....................................................................................... 8 Department-Wide Systems and Capital Investments Program .................... 12 Office of the Inspector General ........................................................................ 12 Treasury Inspector General for Tax Administration -
Us Department of the Treasury Freedom of Information Act Annual Report To
U.S. DEPARTMENT OF THE TREASURY FREEDOM OF INFORMATION ACT ANNUAL REPORT TO THE ATTORNEY GENERAL FOR FISCAL YEAR 2008 Disclosure Services January 5, 2009 2 DEPARTMENT OF THE TREASURY The Departmental Offices (DO) Alcohol and Tobacco Tax and Trade Bureau (TTB) Office of the Comptroller of the Currency (OCC) Bureau of Engraving and Printing (BEP) Financial Management Service (FMS) Internal Revenue Service (IRS) United States Mint (MINT) Bureau of the Public Debt (BPD) Office of Thrift Supervision (OTS) Treasury Inspector General for Tax Administration (TIGTA) Financial Crimes Enforcement Network (FinCEN) 3 U.S. DEPARTMENT OF THE TREASURY FREEDOM OF INFORMATION ACT ANNUAL REPORT FOR FISCAL YEAR 2008 CONTENTS I. Basic Information Regarding Report II. Making a FOIA Request III. Acronyms, Definitions, and Exemptions IV. Exemption 3 Statutes V. FOIA Requests VI. Administrative Appeals of Initial Determinations of FOIA Requests VII. FOIA Requests: Response Time for Processed and Pending Requests VIII. Requests for Expedited Processing and Requests for Fee Waiver IX. FOIA Personnel and Costs X. Fees Collected for Processing Requests XI. FOIA Regulations XII. Backlogs, Consultations, and Comparisons I. BASIC INFORMATION REGARDING REPORT. This is the Fiscal Year 2008 FOIA Report for the Department of the Treasury. For purposes of administering the FOIA, the Department is divided into 10 bureaus. Each bureau is responsible for those records under its control, and each bureau will post its report on its own web site. Disclosure Services prepared the