United States Department of the Treasury Fiscal Year 2013 Federal Program Inventory May 2013 This page was intentionally left blank 1 Table of Contents Introduction ......................................................................................................................................6 Approach ...........................................................................................................................................6 1. Departmental Offices ..............................................................................................................7 1.1. Executive Direction ....................................................................................................................... 7 1.2. International Affairs and Economic Policy .................................................................................... 7 1.3. Domestic Finance and Tax Policy .................................................................................................. 7 1.4. Terrorism and Financial ................................................................................................................ 7 1.5. Treasury-wide Management and Programs ................................................................................. 8 1.6. Treasury Forfeiture Fund .............................................................................................................. 8 1.7. Terrorism Risk Insurance Program ................................................................................................ 8 1.8. Grants for Specified Energy Property ........................................................................................... 8 1.9. Exchange Stabilization Fund (ESF) ................................................................................................ 8 2. Department-wide Capital Investments Program ......................................................................9 2.1. Department-wide Systems and Capital Investments Program ..................................................... 9 3. Office of the Inspector General .............................................................................................. 10 3.1. Audit ............................................................................................................................................ 10 3.2. Investigations .............................................................................................................................. 10 4. Special Inspector General for TARP ........................................................................................ 11 4.1. Audit ............................................................................................................................................ 11 4.2. Investigations .............................................................................................................................. 11 5. Treasury Inspector General for Tax Administration ................................................................ 12 5.1. Audit ............................................................................................................................................ 12 5.2. Investigations .............................................................................................................................. 12 6. Community Development Financial Institutions Fund ............................................................ 13 6.1. Community Development Financial Institutions (CDFI) Program ............................................... 13 6.2. Bank Enterprise Award (BEA) Program ....................................................................................... 13 6.3. Native American CDFI Assistance(NACA) Program ..................................................................... 13 6.4. Healthy Food Financing Initiative (HFFI) ..................................................................................... 13 6.5. Financial Education and Counseling Pilot Program .................................................................... 14 6.6. Financial Education and Counseling Pilot Program (Hawaii) ...................................................... 14 6.7. Capital Magnet Fund ................................................................................................................... 14 6.8. Bond Guarantee Program ........................................................................................................... 14 7. Financial Crimes Enforcement Network (FinCEN) ................................................................... 15 7.1. Bank Secrecy Act (BSA) Administration and Analysis ................................................................. 15 2 8. Alcohol and Tobacco Tax and Trade Bureau (TTB) .................................................................. 16 8.1. Collecting the Revenue ............................................................................................................... 16 8.2. Protect the Public ........................................................................................................................ 16 9. Bureau of the Fiscal Service ................................................................................................... 17 9.1. Collections ................................................................................................................................... 17 9.2. Do Not Pay (DNP) Business Center ............................................................................................. 17 9.3. Government Agency Investment Services (GAIS) ....................................................................... 17 9.4. Government-wide Accounting and Reporting (GWA) ................................................................ 17 9.5. Payments ..................................................................................................................................... 18 9.6. Retail Securities Services (RSS) ................................................................................................... 18 9.7. Summary Debt Accounting (SDA) ............................................................................................... 18 9.8. Wholesale Securities Services (WSS) .......................................................................................... 18 10. Internal Revenue Service ....................................................................................................... 19 10.1. Pre-Filing Taxpayer Assistance and Education ........................................................................ 19 10.2. Filing and Account Services ..................................................................................................... 19 10.3. Investigations .......................................................................................................................... 19 10.4. Exams and Collections ............................................................................................................. 19 10.5. Regulatory ............................................................................................................................... 19 10.6. Shared Services and Support .................................................................................................. 20 10.7. Information Services ............................................................................................................... 20 10.8. Business Systems Modernization ............................................................................................ 20 11. Troubled Asset Relief Program .............................................................................................. 21 11.1. Capital Purchase Program (CPP) ............................................................................................. 21 11.2. Targeted Investment Program (TIP) ........................................................................................ 21 11.3. Asset Guarantee Program (AGP) ............................................................................................. 21 11.4. Community Development Capital Initiative ............................................................................ 21 11.5. Public-Private Investment ....................................................................................................... 22 11.6. Term Asset-Backed Securities Loan Facility (TALF) ................................................................. 22 11.7. Small Business Administration (SBA) 7(a) Securities Purchase Program ................................ 22 11.8. American International Group ................................................................................................ 22 11.9. Automotive Industry Financing Program (AIFP) ..................................................................... 22 12. Housing Program under TARP ................................................................................................ 23 12.1. Making Home Affordable Program (MHA) ............................................................................. 23 12.2. Housing Finance Agency (HFA) Hardest-Hit Fund ................................................................... 23 12.3. Federal Housing Administration (FHA)-Refinance Program ................................................... 23 13. Housing & Government Sponsored Enterprise Programs ........................................................ 24 13.1. Preferred Stock Purchase Agreements (PSPA).......................................................................