Executive Branch Departments N-Z
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Department of State
Department of State Office of Inspector General (OIG) Investigations
Closed in CY2020 - [PDF 1 MB - 08-May-2023]
State Department Office of Inspector General (OIG) Report for
each investigation closed during CY 2020 regarding US Agency
for Global Media (USAGM) - [PDF 22 MB - 11-Apr-2022]
Department of State Inspector General (OIG) investigations
Closed 2012 - [PDF 475 KB - 14-Mar-2022]
Department of State (DOS) Declassification Guide 2012 - [PDF 2.5 MB - 15-Nov-2021
Department of State (DOS) International Postal and Delivery
Services Advisory (IPoDS) Committee meeting minutes and
meeting documents 2015-2020 - [PDF 6.8 MB - 08-Nov-2021
Thirty-five (35) State Department records re: document
declassification/records management, 1973-2009
- [PDF 9.6 MB - 05-Nov-2018]
Reports of investigation for twenty-one (21) U.S. Department of State -
Broadcasting Board of Governors Inspector General (OIG) investigations,
2012-2017 - [PDF 6.6 MB - 07-May-2018]
Department of State “Red Book” published by the Bureau of Intelligence
and Research (INR), 2008 - [PDF 612 KB - 21-Sep-2015]
List of all Department of State Office of Inspector General (OIG)
investigations closed 2007-2009 - [PDF 2 MB - 08-Jun-2015]
List of Department of State's Office of Inspector General (OIG)
investigations closed during calendar year 2014
- [PDF 1.2 MB - 23-Mar-2015]
Department Of State Declassification Guide For Exemption
from Automatic Declassification, September 2012
- [PDF 2.3 MB - 12-Jan-2015]
Emails Concerning Preservation of Historical United
States Information Agency (USIA) Records, 2008-2009
- [PDF 1.1 MB - 27-Oct-2014]
Department of State Records Concerning Lease Payments
to the Government of Cuba for use of Guantanamo Naval
Base, 2006, 2011-2013 - [PDF 2 MB - 06-Oct-2014]
Department of State Office of the Coordinator for
Reconstruction and Stabilization (S/CRS) Workforce
Assessment and Plan, July 10, 2009
- [PDF 3.3 MB - 29-Sep-2014]
Department of State Office of Inspector General (OIG)
Weekly/Monthly Activity Reports, 2011-2014 - [PDF 3 MB - 11-Aug-2014]
Department of State Bureau of Public Affairs Rapid
Response Hot Topics Newsletter, 2013 - [PDF 4.2 MB - 11-Aug-2014]
List of Department of State Office of Inspector
General (OIG) investigations closed during CY 2013
- [PDF 1.4 MB - 28-Jul-2014]
Department of State Style Manual, 2013 - [PDF 1.4 MB - 14-Jul-2014]
State Department Inspector General (OIG) report
on reducing over-classification required in Section
6 of the Reducing Over-Classification Act (H.R.
553), 2013 - [PDF 2.2 MB - 03-Feb-2014]
Executive summary for 17 Department of State
Office of Inspector General (OIG) investigations,
2009, 2012 - [PDF 2.1 MB - 06-Jan-2014]
Department of State internal agency memos, correspondence,
documents that review or discuss the merits and/or
disadvantages of iPads and/or similar pad/tablet
computer devices for employee use, 2011
- [PDF 5.5 MB - 16-Dec-2013]
United States Department of State Inspector General
(OIG) investigations closed during 2012
- [PDF 2.3 MB - 22-Apr-2013]
Records Concerning the Unnecessary Mass Referral
of FOIA Requests from Citizenship and Immigration
Services (USCIS) to the Department of State, 2010
- [PDF 24.3 MB - 18-Feb-2013]
18 U.S.C. 208(b)(l) Financial Conflict of Interest
Waivers for Department of State employees,
2004-2011 - [PDF 7 MB - 04-Feb-2013]
35 US Department of State Self-Study Guides, 2000 - 2006
- [07-Jan-2013]
NOTE: This link opens a separate page listing
available files.
Notes exchanged on May 5, 1955 between the
Canadian Embassy and the US Department of State
re: US-Canadian Agreement on Distant Early Warning
System (air defense)
- [PDF 1 MB - 24-Dec-2012]
Department of State records relating to the
implementation of the President's January
2009 Memorandum on FOIA, 2009-2012
- [PDF 468 KB - 04-Jul-2012]
Department of State Office of Information Programs
and Services Freedom of Information Act (FOIA)
training materials, 2008 - [PDF 4.6 MB - 13-Feb-2012]
Procedures for Systematic Declassification Review
of State Department Records Involving Presidential
Records, Foreign Relations of the United States (FRUS),
or National Security Council (NSC) documents, 2007-2010
- [PDF 927 KB - 30-Jan-2012]
br>
Department of State reports to The Assistant Secretary
of State on Information Sharing and Information Programs
and Services, 2008 - [PDF 14.5 MB - 12-Sep-2011]
Department of State reports to Congress on the Rewards
for Justice program, 2000-2008
- [PDF 1.4 MB - 29-Aug-2011]
US State Department Documents re: The Sovereign Military
Order of Malta (SMOM), 1986-2001
- [PDF 1.2 MB - 16-May-2011]
Index to the US Department of State Documents Collection,
2010 - [PDF 6.9 MB - 09-May-2011]
Listing of Department of State Office of Inspector General
(OIG) audit reports, 1988 – 2009 - [PDF 1.9 MB - 11-Oct-2010]
Audit of Circumstances Surrounding Issuance of Visas to Sheik
Omar Ali Ahmed Abdel Rahman; and Audit of Review of the
Nonimmigrant Visa-Issuing Process, 1994-1995 - [PDF 13.9 MB - 20-Sep-2010]
Records concerning Freedom of Information Act (FOIA) processing at
the State Department, 2003-2004 - [PDF 12 MB - 24-May-2010]
Ten Oldest Pending US Department of State FOIA Cases as of
19-September-2008 - [PDF 191 KB - 27-May-2009]
Printout of the US Department of State Film and Videotape
Library, 1991 - [PDF 9.4 MB - 12-Jul-2008]
US Department of State record re: Vice President Nixon's
1959 Trip to Russia and the use of Radiological detection
equipment - [PDF 346 KB - 21-Jul-2008]
Two 1970s State Department documents related to Chinese Leaders
- [PDF 1.45 MB - 22-Dec-2007]
Department of Transportation (DOT)
Federal Railroad Administration (FRA) Strategy Plan for FRA Investment in
Amtrak, 2018 - [PDF 4.2 MB - 21-Aug-2023]
List of Department of Transportation (DOT) Inspector General (OIG) Investigations
closed during 2021 and 2022 - [PDF 332 KB - 21-Aug-2023]
Department of Transportation (DOT) Freedom of Information
Act (FOIA) Standard Operating Procedure (SOP) 2009-2011
- [PDF 14.7 MB - 23-Jan-2023]
Department of Transportation (DOT) Office of Inspector
General (OIG) Closed Investigation Regarding Bag of
Money 2017
- [PDF 1.2 MB - 23-Jan-2023]
Department of Transportation (DOT) Organizational Assessment
of the Office of Secretary of Transportation Civil Rights
Office 2014 - [PDF 10.5 MB - 23-Jan-2023]
Surface Transportation Board (STB) Records on the Sunsetting
of the FOIAonline Interagency Portal and planned replacement
of this FOIA tracking and administration capability 2021
- [PDF 4 MB - 22-Aug-2022]
List of Surface Transportation Board (STB) Administrative
Issuances 2022 - [PDF 470 KB - 22-Aug-2022]
Surface Transportation Board (STB) Disaster Recovery Plan
2019 - [PDF 1.3 MB - 22-Aug-2022]
List of Department of Transportation (DOT) Inspector
General (OIG) Investigations Closed 2003-2004 - [PDF 2.5 MB - 14-Mar-2022]
Reports from Various Department of Transportation (DOT)
Inspector General (OIG) Investigations 2012-2013
- [PDF 6.5 MB - 10-Jan-2022]
Interviews with Federal Aviation Agency (FAA) personnel
by 9/11 Commission Staff and related records from the
Department of Transportation (DOT) Office of Inspector
General (OIG) 2002-2006 - [PDF 133 MB - 01-Nov-2021]
NOTE: This is a large file; 133 Megabytes;
more than 4300 pages
Department of Transportation (DOT) Office of Inspector
General (OIG) Report on Falsification of Concrete Quality
Tests for the DC/VA Silver Line 2020
- [PDF 1 MB - 05-Jul-2021
Department of Transportation (DOT) Office of Inspector
General (OIG) List of OIG Investigations Closed in
2020 - [PDF 1.25 MB - 05-Jul-2021]
Department of Transportation (DOT) Office of
Inspector General (OIG) Various investigation
reports closed during 2019-2020 - [PDF 20 MB - 05-Jul-2021]
Department of Transportation (DOT) Real Property
Capital Plan, 2020-2021
- [PDF 1 MB - 29-Mar-2021]
Federal Railroad Administration (FRA) Human
Capital Management Plan, 2019 - [PDF 2.2 MB - 29-Mar-2021]
Department of Transportation (DOT) Inspector
General (OIG) Investigations Closed CY 2018 –
CY 2019 - [PDF 290 KB - 07-Sep-2020]
Administrative Subpoenas issued by the Department
of Transportation (DOT) Office of Inspector General
(OIG), 2016-2019 - [PDF 6 MB - 16-Mar-2020]
Department of Transportation (DOT) Office of Inspector
General (OIG) results of study and survey of human
capital, 2019 - [PDF 2.75 MB - 02-Dec-2019]
Department of Transportation (DOT) Views Letters
2014-2017 - [PDF 1.2 MB - 11-Nov-2019]
List of Department of Transportation (DOT) Office
of Inspector General (OIG) investigations Closed,
CY 2015-CY 2016 - [PDF 1.4 MB - 06-May-2019]
Department of Transportation (DOT) Weekly Reports to
the Chief Freedom of Information Act FOIA)
Officer on Office of the Secretary of Transportation
(OST) FOIA Requests with Potential Significant
Public Interest, 2014-2016
- [Excel Workbook 1.3 MB - 08-Apr-2019]
Department of Transportation (DOT) Transportation
Acquisition Manual (TAM), 2015 - [PDF 1.3 MB - 08-Apr-2019]
Department of Transportation (DOT) Monthly Energy
and Transportation Performance Measures Status
Report, 1976 - [PDF 2.3 MB - 08-Apr-2019]
Closing documents for Thirty Four (34) Department
of Transportation (DOT) Inspector General
investigations, 2009-2016
- [PDF 12.3 MB - 08-Apr-2019]
Pipeline and Hazardous Materials Safety Administration
(PHMSA) Standard Operating Procedures for Petition
for Rulemaking, 2012, Rev. 2016
- [PDF 830 KB - 25-Mar-2019]
Letter correspondence between the Surface
Transportation Board (SSB) and Amtrak during
calendar years 2016 and 2017
- [PDF 2 MB - 10-Sep-2018]
Listing of Surface Transportation Board (STB)
General Counsel Numbered Memoranda, 2017
- [PDF 3.6 MB - 09-Apr-2018]
A copy of each response to a Question for the
Record (QFR) provided to Congress by the
Department of Transportation (DOT), 2012-2013
- [PDF 3 MB - 30-Jan-2017]
A copy of each weekly internal Department of Transportation
(DOT), Office of Inspector General (OIG) newsletter,
The Inspector, 2012-2014 - [PDF 64 MB - 08-Aug-2016]
NOTE: This is a large file; 64 Megabytes
Department of Transportation (DOT) internal agency memos,
correspondence, documents that review or discuss the
merits and/or disadvantages of iPads and/or similar
pad/tablet computer devices for employee use, 2011
- [PDF 3.2 MB - 18-Jan-2016]
Federal Railroad Administration (FRA) agency records/reports
produced for Congress after November 10, 2006 not posted on a
Department of Transportation (DOT) public internet website,
2011 - [PDF 4.7 MB - 18-Jan-2016]
Reports produced by the Federal Motor Carrier Safety
Administration (FMCSA) for Congress between Nov.
2006 and June 2010 and not posted online, 2010
- [PDF 5.9 MB - 18-Jan-2016]
The first ten pages of Closing Documents for 32
Department of Transportation (DOT) Inspector
General (OIG) closed investigations, 2007-2013
- [PDF 32.6 MB - 11-Jan-2016]
A copy of each response to a Question for the
Record (QFR) provided to Congress by the
Department of Transportation (DOT) and its
components, FY 2014
- [PDF 11 MB - 30-Nov-2015]
Records related to Department of Transportation
(DOT) contracts issued to the Massachusetts Institute
of Technology (MIT), concerning a study of driver
confusion about propulsion shutdown of keyless
vehicles during an unintended acceleration event,
2007 - [PDF 1 MB - 16-Nov-2015]
List of Department of Transportation (DOT) Inspector
General (OIG) investigations closed during CY 2013
- [PDF 2.3 MB - 20-Jul-2015]
First pages from the primary report document or memorandum
resulting from 51 specified Department of Transportation
(DOT), Office of the Inspector General (OIG) investigations,
2007-2012 - [PDF 37 MB - 06-Apr-2015]
Closing documents for Department of Transportation (DOT),
Office of the Inspector General (OIG) investigations
done regarding a different agency, 2011-2012
- [PDF 2.5 MB - 06-Apr-2015]
Department of Transportation (DOT), Office of the Inspector
General (OIG) Weekly Activity Reports, 2011-2014
- [PDF 2.7 MB - 16-Feb-2015]
Department of Transportation (DOT), Office of Inspector
General (OIG) letters to The Metropolitan Washington Airports
Authority (MWAA), 2011-2012 - [PDF 681 KB - 01-Dec-2014]
Department of Transportation (DOT) Correspondence Handbook,
1993 - [PDF 3.3 MB - 04-Aug-2014]
Airline service complaints from the public maintained by
the U.S. Department of Transportation (DOT) Aviation
Consumer Protection Division in the Office of Aviation
Enforcement and Proceedings, January-June CY 2012
- [Excel File 19.6 MB - 12-May-2014
Airline service complaints from the public maintained
by the U.S. Department of Transportation (DOT)
Aviation Consumer Protection Division in the Office
of Aviation Enforcement and Proceedings, July-December
CY 2012 - [Excel File 23 MB - 12-May-2014]
List of Department of Transportation (DOT) Inspector
General (OIG) investigations closed during calendar
year 2012 - [PDF 353 KB - 14-Oct-2013]
Department of Transportation (DOT), Office of the
Inspector General (OIG) weekly newsletter,
The Inspector, 2010-2012 - [PDF 70 MB - 01-Apr-2013]
NOTE: This is a large file, 70 MB
Department of Transportation (DOT) Weekly Departmental
Reports (“Weekly White House Reports”), February - April,
2009 - [PDF 3.7 MB - 06-Jun-2011]
List of Department of Transportation (DOT), Office of
Inspector General (OIG) investigations closed October
2008 – March 2010 - [PDF 3.7 MB - 17-May-2010]
US Department of Transportation (DOT) Federal Railroad
Administration (FRA) Report On High Risk Highway-Rail
Crossings and Mitigation Efforts by State, 2002
- [PDF 3.1 MB - 08-Jun-2008]
List of US Department of Transportation IG Investigations
closed 01-Jan-2003 – 09-Nov-2005
- [PDF 1.33 MB - 07-Jan-2008]
List of US Department of Transportation IG
investigations closed Oct 2005 – July 2007
- [PDF 340 KB - 07-Jan-2008]
Federal Aviation Administration (FAA)
Federal Aviation Administration (FAA) Lithium Battery Air Incidents, 2023
- [PDF 9.8 MB - 29-Jan-2024]
Federal Aviation Administration (FAA) Office of Security & Hazardous Materials Safety
(ASH) Roadmap to Migrate legacy applications to the FAA Cloud 2000
- [PDF 2 MB - 29-Jan-2024]
Federal Aviation Administration (FAA) List of Unruly Passenger Reports, 2021
- [PDF 6.8 MB - 15-Jan-2024]
List of 9,000 Federal Aviation Administration (FAA) managed Buildings, 2023
- [PDF 2.9 MB - 21-Aug-2023]
Federal Aviation Administration (FAA) Unruly
Passenger Incident Reports, January 1 - June
6, 2021 - [PDF 640 KB - 03-Jan-2022]
A digital copy of the dataset associated with
the Federal Aviation Administration (FAA) Consolidated
Hotline System, including the Safety Hotline and the
Administrators Hotline, maintained by the Office of
Audit and Evaluation, FY2010-FY2011
- [Excel Workbook 2.2 MB - 12-Nov-2018]
Listings of Federal Aviation Administration (FAA) Guides,
Handbooks, Indices, Bulletins, Directives and
Instruction books from the National Airspace System Technical
Library website on the FAA's Employees-only website, 2018
- [PDF 2.8 MB - 12-Nov-2018]
Federal Aviation Administration (FAA) report Time Based
Flow Management (TBFM) Study Report, 2014
- [PDF 3.4 MB - 14-May-2018]
Federal Aviation Administration (FAA) Federal
Aviation Personnel Manual (FAPM) Letters, 2007-2017
- [PDF 2.6 MB - 23-Apr-2018]
Federal Aviation Administration (FAA) employee
only intranet front page for the National
Airspace System (NAS) Technical Library, 2017
- [PDF 460 KB - 23-Apr-2018]
Federal Aviation Administration (FAA) Unmanned
Aircraft Systems Integration Research Management
Plan, 2017 - [PDF 4.8 MB - 23-Apr-2018]
Table of Contents only from Federal Aviation
Administration (FAA) Human Resource Policy
Manual (HRPM), 2017
- [PDF 580 KB - 23-Apr-2018]
Federal Aviation Administration (FAA)
Fuel Tank Storage Facility Inventory,
2017 - [PDF 1.2 MB - 12-Mar-2018]
Listing of Federal Aviation Administration
(FAA) Safety Oversight Circulars published
by the Air Traffic Safety Oversight Service
on the internal FAA website, 2017
- [PDF 164 KB - 12-Mar-2018]
Federal Aviation Administration (FAA) prioritization
list for Air Traffic Control Facility (Airport
Traffic Control Tower (ATCT)/Terminal Radar Approach
Control (TRACON) Replacement, 2017
- [PDF 360 KB - 12-Mar-2018]
Meeting minutes for the Federal Aviation Administration
(FAA) Safety Management Systems (SMS) Committee,
2015-2017 - [PDF 3.5 MB - 12-Mar-2018]
Federal Aviation Administration (FAA) New York
Area Delay Reduction Plan and the Integrated
Master Schedule, 2017
- [PDF 844 KB - 12-Mar-2018]
Records re: progress and status of Department
of Transportation / Federal Aviation Administration
Next Generation Air Transportation System (NextGen)
system implementation, 2016-2017
- [PDF 35.4 MB 20-Nov-2017]
Federal Aviation Administration (FAA) Air Traffic
Control System Command Center (ATCSCC) National
Severe Weather Playbook, 2017
- [PDF 10 MB - 09-Oct-2017]
Nine (9) Federal Aviation Administration (FAA)
Safety Oversight Circulars (SOC) published
by the Air Traffic Safety Oversight Service
on the employee-only FAA intranet, 2017
- [PDF 6.2 MB - 09-Oct-2017]
Freedom of Information Act Appeals Log for
the Federal Aviation Administration (FAA)
2009-2017 - [PDF 588 KB - 09-Oct-2017]
Federal Aviation Administration (FAA) documents
related to the impact of Federal budget sequestration
on FAA operations and functions, 2013
- [PDF 4.6 MB - 09-Oct-2017]
Spreadsheet of the dataset associated with Federal
Aviation Administration (FAA) Consolidated Hotline
System which includes the Safety Hotline and the
Administrators Hotline, 2012
- [Excel File 3 MB - 19-Sep-2016]
List of non-public or restricted reports in the
Federal Aviation Administration (FAA) Technical
Library, extracted from the FAA Technical Library
database/catalogue, 2016 - [PDF 389 KB - 06-June-2016]
Federal Aviation Administration (FAA) NAS (National
Airspace System) Daily Events Log, March 2014
- [PDF 5.3 MB - 16-May-2016]
Federal Aviation Administration (FAA) Administrator's
Daily Alert Bulletins, March 1-31, 2014
- [PDF 540 KB - 15-Jun-2015]
Federal Aviation Administration (FAA) letters, e-mails,
or other written or electronic warning / cease and
desist communications re: use of unmanned aerial
vehicles, 2012-2014 - [PDF 4 MB - 23-Mar-2015]
Federal Aviation Administration (FAA) Domestic Events
Network event logs, April 2013
- [PDF 7.6 MB - 09-Jun-2014]
List of aircraft covered under the Federal Aviation
Administration's (FAA) Block Aircraft Registration
Request (BARR) program, 2013 - [PDF 384 KB - 02-Sep-2013]
Federal Aviation Administration (FAA) Air Traffic
Organization Daily Events Logs, November 7-9, 2010
re: events noted in the Los Angeles area- [PDF 10 MB - 29-July-2013]
Records pertaining to the 9/11 Commission and any
investigations and interactions between the Federal
Aviation Administration (FAA), and Northeast Air
Defense Sector (NEADS) and North American Aerospace
Defense Command (NORAD), 2001-2005
- [PDF 9 MB - 14-May-2012]
Documents concerning any investigation conducted by the
Office of Inspector General (OIG) of the Department of
Transportation concerning the actions of the Federal
Aviation Administration (FAA) on September 11, 2001,
2001-2006 - [PDF 57.6 - MB 14-May-2012]
Federal Aviation Administration (FAA) FOIA response letters
denying access to raw radar data, 2009-2010
- [PDF 448 KB - 10-Oct-2011]
Federal Aviation Administration (FAA) memorandum,
“Sensitivity of United States Radar Information,”
2005 - [PDF 173 KB 10-Oct-2011]
Federal Aviation Administration (FAA) records re:
change in policy regarding public releasability of
En Route Intelligence Tool (ERIT) [radar] data,
2005-2010 - [PDF 2.6 MB - 19-Sep-2011]
Federal Aviation Administration (FAA) Administrator's
Daily Alert Bulletins, 2010-2011
- [PDF 24 MB - 05-Jul-2011]
Two Federal Aviation Administration (FAA) memoranda
re: sensitivity of radar system information and FOIA
guidance for such information, 2005, 2010
- [PDF 624 KB - 07-Mar-2011]
109 Federal Aviation Administration (FAA) reports to
Congress not posted on FAA’s public web site, 2005 –
2010 - [PDF 162 MB - 20-Dec-2010]
NOTE: This is a large file; 162 Megabytes, containing
over 1100 pages of reports
Federal Aviation Administration (FAA) list of requests
for aircraft to be blocked under the National Business
Aircraft Association Block Aircraft Registry Request
program, 2009 - [PDF 297 KB - 26-Apr-2010]
List of US FAA Office of Aviation Research (AAR) research
reports 1995–2001 - [PDF 2.79 MB - 17-Jan-2008]
Federal Highway Administration (FHWA)
Federal Highway Administration (FHWA) Truck Parking Development Handbook, 2022
- [PDF 3 MB - 21-Aug-2023]
Federal Highway Administration (FHWA) Freedom of Information
Act (FOIA) Standard Operating Procedure (SOP) 2018-2021
- [PDF 1.9 MB - 23-Jan-2023]
Federal Highway Administration (FHWA) Traffic Incident
Management Training Compendium 2019 - [PDF 6 MB - 05-Jul-2021]
Federal Highway Administration (FHWA) Documents
from the FHWA Intranet Website, 2007-2015 [PDF 8 MB - 11-May-2020]
Federal Highway Administration (FHWA) homepage for
the FHWA Staffnet's National Bridge Inspection
Program (NBIP) intranet website homepage and
each page connected to by one click, 2017
- [PDF 10.6 MB - 15-Apr-2019]
Federal Highway Administration (FHWA) Research
Library Catalog, 2017 - Excel Workbook 3.8 MB - 01-Apr-2019]
List of items from the Federal Highway Administration
(FHWA) Research Library Catalog which are non-public,
restricted, classified, or for internal use only,
2017 - [PDF 440 KB - 01-Apr-2019]
Fifteen (15) Federal Highway Administration (FHWA)
studies/reports, 1954-2008
- [PDF 74 MB - 03-Sep-2018]
NOTE: This is a large file; 74 Megabytes
Federal Highway Administration (FHWA) Communications
Plan, 2009 - [PDF 180 KB - 18-Jan-2016]
Federal Highway Administration (FHWA) Publications and
Printing Handbook (1987) and Editorial Style Guide
(undated) - [PDF 1.4 MB - 21-Jul-2014]
Federal Highway Administration (FHWA) Report: Driver
Visual Behavior in the Presence of Commercial Electronic
Variable Message Signs (CEVMS), Draft Report - March
2011 and Final Report - September 2012
- [PDF 4.4 MB - 06-Jan-2014]
Federal Transit Administration (FTA)
Federal Transit Administration (FTA) Office of Safety
and Security, Safety Data Management Working Group
records 1) FTA Safety Data Management Action Plan
2017 and 2) Safety and Security Data Needs Assessment
Report 2011 - [PDF 2.7 MB - 31-May-2021]
Final Strategic Workforce Plan, July 14, 2009, produced
under contract for the Federal Transit Administration
(FTA) by Booz Allen Hamilton - [PDF 3 MB - 28-Oct-2013
Listing of Federal Transit Administration (FTA) reports
produced for Congress not posted on the Department
of Transportation (DOT) public internet website,
2006 - 2010 - [PDF 7.9 MB - 11-Oct-2010]
Periodic employee colloquia, brown bag lunch
talks, and employee seminars at Federal
Transportation Administration (FTA) Headquarters
2006–2008 - [PDF 773 KB - 06-Oct-2008]
Maritime Administration (MARAD)
Maritime Administration (MARAD) Report from each investigation of sexual assault at
the US Merchant Marine Academy 2018-2021
- [PDF 20.5 MB - 10-Jul-2023]
Maritime Administration (MARAD) Five Year
Information Technology Strategic Plan, 2013
- [PDF 11.5 MB - 26-Oct-2020]
Department of Transportation Maritime Administration
(MARAD) listing of small vessel waivers granted
for coastwide trade, 2005-2017
- [PDF 1.5 MB - 14-Jan-2019]
National Highway Traffic Safety Administration (NHTSA)
National Highway Traffic Safety Administration
(NHTSA) Trends Analysis Division (TAD) Status
Reports May-July 2019 - [PDF 900 KB - 23-Dec-2019]
National Highway Traffic Safety Administration
(NHTSA) Organizational Assessment of the Office
of Acquisition Management (OAM) by PREMIER Management
Corp. under contract DTNH22-13-F-00455, 2013
- [PDF 7 MB - 30-Sep-2019]
National Highway Traffic Safety Administration
(NHTSA) Office of Defect Investigation (ODI)
Standard Operating Procedures (SOP), 2016-2017
- [PDF 10 MB - 03-Jun-2019]
Various National Highway Traffic Safety Administration
(NHTSA) Traffic Safety Related Records, 2009-2018
- [PDF 16.3 MB - 08-Apr-2019]
List of National Highway Traffic Safety Administration
(NHTSA) administrative policies located in the Office
of Administrative and Management Services (OAMS), 2017
- [PDF 830 KB - 05-Nov-2018]
National Highway Traffic Safety Administration (NHTSA)
copies of each Memorandum of Understanding (MOU) and each
Memorandum of Agreement (MOA) to which NHSTA is a signed
party from the following offices: Enforcement (including
Defects Investigation and Vehicle Safety Compliance);
Vehicle Safety Research; and National Center for Statistics
and Analysis, 2018 -[PDF 11.2 MB - 05-Nov-2018]
National Highway Traffic Safety Administration (NHTSA)
internal document: NASS (National Automotive Sampling
System) Vehicle Measurement Technique, 1998
- [PDF 5.8 MB - 05-Nov-2018]
National Highway Traffic Safety Administration (NHTSA)
intranet home page and copies of the main pages for
each of the tools and resources top menu bar links, 2017
- [PDF 1.1 MB - 05-Nov-2018]
Correspondence between the National Highway Traffic Safety
Administration (NHTSA) and the Government Accountability
Office (GAO), 2015-2016 - [PDF 6.6 MB - 04-Sep-2017]
National Highway Traffic Safety Administration (NHTSA)
monthly status reports to Department of Transportation
(DOT) Office of the Secretary (OST), 2016-2017
- [PDF 2.2 MB - 29-Aug-2017]
National Highway Traffic Safety Administration (NHTSA)
FY 2010 Regional Action Plans for Regions 1, 4-10
- [PDF 770 KB - 03-Jul-2017]
Ten oldest pending National Highway Transportation
Safety Administration (NHTSA) Freedom of Information
Act (FOIA) requests and letter of appeal for each
of the NHTSA's five oldest pending FOIA appeals,
2017 - [PDF 3.2 MB - 05-Jun-2017]
National Highway Traffic Safety Administration's
(NHTSA) Comprehensive Records Schedule, 2017
- [PDF 2.1 MB - 05-Jun-2017]
National Highway Traffic Safety Administration
(NHTSA) periodic reports provided by WESTAT in
contract DTNH22-11-D-00237: Examine the Effects
of Inhaled Cannabis on Driving Performance,
2011-2014 - [PDF 21 MB - 06-Apr-2015]
National Highway Traffic Safety Administration
(NHTSA) Style Guide, March 2007
- [PDF 1.2 MB - 20-Oct-2014]
National Highway Traffic Safety Administration
(NHTSA) internal agency records which discuss
the merits of iPads and/or similar pad/tablet
computer devices for agency employee use, 2011
- [PDF 1.3 MB - 17-Oct-2011]
Pipeline and Hazardous Materials Safety Administration (PHMSA)
Pipeline and Hazardous Materials Safety Administration (PHMSA)
Freedom of Information Act (FOIA) Process Manual for FOIA
Team Support Members 2021 - [PDF 880 KB - 07-Nov-2022]
Pipeline and Hazardous Materials Safety Administration (PHMSA)
Report to Congress on Leak Detection Studies, 2012
- [PDF 22.6 MB - 29-Mar-2021]
Organizational Assessment of the Pipeline and Hazardous
Materials Safety Administration (PHMSA) conducted by the
Boston Consulting Group, Inc., under contract
DTPH5615F00051, 2015-2016
- [PDF 812 KB - 02-Sep-2019]
U.S. Department of Transportation Research and Special
Programs Administration (RSPA) “RSPA RESULTS...” Newsletters,
2002-2004 and Pipeline and Hazardous Materials Safety
Administration (PHMSA) “PHMSA FOCUS” Newsletters,
2005-2006, 2008-2010
- [PDF 10.4 MB - 04-Jul-2016]
Department of the Treasury
NEW
Department of the Treasury (USDT) Office of Inspector General (OIG) Reports of
Closed Investigations Regarding the US Mint 2019-2022 - [PDF 6.6 MB - 26-Feb-2024]
List of Department of the Treasury Office of Inspector General (OIG) Treasury
IG Investigations closed in 2021 and 2022 - [PDF 1.5 MB - 24-Jul-2023]
Summary of Treasury Inspector General for Tax Administration (TIGTA)
Investigations closed in 2021 and 2022
- [PDF 1.3 MB - 24-Jul-2023]
Department of the Treasury Meeting Minutes and Agendas of Meetings of the Federal
Financing Bank (FFB) Board of Directors 2019
- [PDF 1.3 MB - 08-May-2023]
Department of the Treasury Real Property Capital Plan Fiscal Years 2021-2025, 2021
- [PDF 832 KB - 08-May-2023]
Email in specified Treasury Department Offices containing the word TUBMAN,
2018-2020
- [PDF 6.4 MB - 08-May-2023]
Department of the Treasury (USDT) Freedom of Information
Act (FOIA) Standard Operating Procedures (SOP) 2022
- [PDF 5.8 MB - 29-Aug-2022]
Department of the Treasury (USDT) Freedom of Information
Act (FOIA) Self-Assessment 2017-2019
- [PDF 6 MB - 29-Aug-2022]
Department of the Treasury (USDT) myTreasury
Employee-only web pages that replaced the Employee
Internal Web Site called "The Green," 2022
- [PDF 2.2 MB - 29-Aug-2022]
Department of the Treasury Office of Security
Programs (OSP) Quarterly Self Inspection
Reports, 2013-2016
- [PDF 9 MB - 21-Feb-2022]
Department of the Treasury Secretary's Visit Book
for Three International Trips during 2017
- [PDF 3.5 MB - 21-Feb-2022]
Department of the Treasury FOIAXpress Record
Custodian Guide, Training Guide and Dashboard
Management, 2020 - [PDF 24 MB - 21-Feb-2022]
Department of the Treasury Controlled Unclassified
Information (CUI) Policy 2018 - [PDF 2 MB - 21-Feb-2022]
Department of the Treasury Directive Publication 80-08:
Controlled Unclassified Information (CUI) Guide, 2018
- [PDF 3 MB - 10-Jan-2022]
Department of the Treasury Real Property Asset Management
Plan, Sept 2019 - [PDF 1.75 MB - 28-Dec-2020]
Treasury ‘Memorandum of Understanding Regarding the Treatment
of Non-Public Information Shared Among Parties Pursuant
of the Dodd-Frank Wall Street Reform and Consumer Protection
Act’, effective date April 15, 2011
- [PDF 1 MB - 24-Aug-2020]
Department of the Treasury Declassification Guide, 2018
- [PDF 1.3 MB - 03-Aug-2020]
List of Department of the Treasury Questions For
The Record (QFR) for Departmental Offices only,
2018-2020 - [PDF 964 KB - 03-Aug-2020]
Department of the Treasury Gift Register Files
Database, 2020 - [PDF 7 MB - 25-May-2020]
Department of the Treasury INTRAnet (internal employee
only website) Home Page and connected pages, 2020
- [PDF 2.5 MB - 25-May-2020]
Twenty Four (24) Treasury Executive Office For Asset
Forfeiture (TEOAF) Directives, 1993 - 2017
- [PDF 3.6 MB - 18-May-2020]
Financial Services Sector-Specific Plan 2015 (SSP), issued
by the Department of the Treasury, Department of Homeland
Security and the Financial Services Sector Coordinating
Council - [PDF 940 KB - 03-Feb-2020]
Department of the Treasury Council of Inspectors General
on Financial Oversight (CIGFO) Meeting Minutes: Initial
CIGFO Meeting October 2010 and Meeting June 2017
- [PDF 560 KB - 03-Jan-2020]
Listing of Treasury Executive Office for Asset Forfeiture
(TEOAF), (part of the Office of Terrorism and Financial
Intelligence (TFI)): numbered Directives, 2019
- [PDF 270 KB - 23-Dec-2019]
Three (3) Department of the Treasury manuals: Information
Technology (IT) Manual (2002), Enterprise Life Cycle (ELC),
Enterprise Life Cycle Guidance Manual (2017), Information
Technology Capital Planning And Investment Control Guide
(2016) - [PDF 12 MB - 05-Aug-2019]
Department of the Treasury records relating to the Regulatory
Reform Task Force (2017), Regulatory Reform Accomplishments
Under President Trump’s Executive Orders (2018), and list of
members of the Regulatory Reform Task Force (2019)
- [PDF 2.7 MB - 05-Aug-2019]
Six (6) Department of the Treasury annual reports of the
‘advocate for competition’ (“Competition Reports”), for
fiscal years: 2007, 2008, 2012, 2013, 2014, and 2016
- [PDF 2 MB - 05-Aug-2019]
Memorandum of Understanding (among members of the Financial
Stability Oversight Council, (FSOC)) Regarding the Treatment
of Non-Public Information Shared Among Parties Pursuant to
The Dodd-Frank Wall Street Reform and Consumer Protection Act,
2018 - [PDF 1 MB - 05-Aug-2019]
Treasury Department Check List (of) Treasury Department
Circulars, Numbered series, 1913-1958
- PDF 13 MB - 20-May-2019]
Department of the Treasury Report: Regulatory Reform Accomplishments
Under President Trump’s Executive Orders, 2018 and Memo: Designation
of Members of Regulatory Reform Task Force and Initial Report, 2017
- [PDF 1.9 MB - 04-Mar-2019]
Department of the Treasury Security Manual, TD P 15-71,
2011-2014 - [PDF 14 MB - 04-Mar-2019]
Department of the Treasury Departmental Offices Weekly
FOIA Snapshot, 2015-2016 - [PDF 4.5 MB - 04-Mar-2019]
Department of the Treasury Departmental Offices Weekly FOIA
Snapshot, December 2016-February 2018
- [PDF 4 MB - 04-Mar-2019]
Department of the Treasury Financial Management Service
(FMS) Office of Legislative and Public Affairs Congressional
Staff Handbook, 2006 - [PDF 840 KB - 01-Jan-2018]
Listing of courses available through the Department of the
Treasury Learning Management System (TLMS), 2017
- [PDF 20.1 MB - 20-Nov-2017]
Lists of Department of the Treasury Directives and Treasury
Orders, 2017 - [PDF 770 KB - 14-May-2017]
Department of the Treasury Proposed policy for Executive level
clearance of Sensitive Information under FOIA process, 2017
- [PDF 600 KB - 01-May-2017]
Each issue of the Department of the Treasury DATA Act implementation
roundup / DATA Act Biweekly Bulletin newsletters, 2015-2016
- [PDF 11 MB - 01-May-2017]
Records of Department of the Treasury correspondence from Treasury's
official correspondence system between 2012 and 2013 for 19 named
individuals - [PDF 850 KB - 20-Jun-2016]
Department of the Treasury weekly Departmental Offices (DO) Freedom
of Information (FOIA) Backlog Reports, September 2013 – March
2014 - [PDF 6.8 MB - 26-Jan-2015]
Department of the Treasury weekly Departmental Offices (DO) Freedom
of Information (FOIA) Backlog Emails, 2012-2014
- [PDF 1.3 MB - 26-Jan-2015]
Treasury Department Style Manual, 2009(?)
- [PDF 368 KB - 14-Jul-2014]
Department of the Treasury Draft Petroleum Audit Manual,
2011(?) - [PDF 1.9 MB - 07-Apr-2014]
The Advisor, Newsletter of the Department of the
Treasury Office of Technical Assistance (OTA), Issues
1-13, Feb 2010–Jan 2014 - [PDF 3.1 MB - 07-Apr-2014]
Treasury Departmental Offices Operations (DO) FOIA Backlog
Reports, 2010-2014 - [PDF 2.5 MB - 31-Mar-2014]
Records indicating the impact of federal budget sequestration
upon the Department of the Treasury operations and functions,
2013 - [PDF 1.7 MB - 23-Dec-2013]
Bureau of the Public Debt Multi-Trillion Dollar Social
Security Lockbox Certificates, 2013
- [PDF 3.7 MB - 17-Jun-2013]
Department of the Treasury Departmental Offices
Operations (DO) FOIA Backlog Reports, 2010-2012
- [PDF 1.8 MB - 04-Feb-2013]
Department of the Treasury Bureau of the Public
Debt (BPD) contract TPDARCBPA100006 re
‘Transformation of the Department of the Treasury,’
2010 - [PDF 34.4 MB - 12-Nov-2012]
Treasury Department Office of Financial Market
Policy records re: the President's Working Group
on Financial Markets, 2006-2007
- [PDF 7.1 MB - 15-Aug-2011]
Four Department of the Treasury Office of Thrift
Supervision (OTS) reports to Congress, 2006 - 2009
- [PDF 2.2 MB - 01-Feb-2010]
US Dept of the Treasury Financial Management Service
(FMS) policy letter on monetized gold, 2001
- [PDF 236 KB - 11-Aug-2008]
Alcohol and Tobacco Tax and Trade Bureau (TTB)
Alcohol and Tobacco Tax and Trade Bureau (TTB)
Internal Forms List, 2021
- [PDF 1.4 MB - 24-May-2021]
Alcohol and Tobacco Tax and Trade Bureau (TTB)
Standard Operating Procedure (SOP) For Processing
FOIA Requests, 2020
- [PDF 540 KB - 24-May-2021]
Alcohol and Tobacco Tax and Trade Bureau (TTB)
Weekly Activity Reports, November 2020 -
February 2021 - [PDF 3.4 MB - 24-May-2021]
Alcohol And Tobacco Tax And Trade Bureau (TTB)
most recent two editions of the Training Buzz
Newsletter, 2020 - [PDF 1.7 MB - 24-May-2021]
Alcohol and Tobacco Tax and Trade Bureau (TTB)
Alcohol Label and Formula Division (ALFD)
Website, 2021 - [PDF 3 MB - 24-May-2021]
Alcohol and Tobacco Tax and Trade Bureau (TTB)
home page for each TTB Office/Division on the
TTB SharePoint site, 2021
- [PDF 2.7 MB - 15-Feb-2021]
Alcohol and Tobacco Tax and Trade Bureau (TTB)
Standard Operating Procedure for handling American
Viticulture Areas (AVAs) Applications, 2017
- [PDF 640 KB - 28-Dec-2020]
Alcohol and Tobacco Tax and Trade Bureau (TTB)
listing of Standard Operating Procedures (SOPs)
in the Regulations and Rulings Division (RRD),
2020 - [PDF 450 KB - 28-Dec-2020]
A copy of each Alcohol and Tobacco Tax and Trade
Bureau (TTB) Task Order (T.O. numbers 1 through 10)
issued by Bureau of the Fiscal Service (BFS) under
Contract TPDARC07C0003 to Milvets Systems Technology,
Inc., 2010-2013 - [PDF 2.8 MB - 29-Apr-2019]
Alcohol and Tobacco Tax and Trade Bureau (TTB) Statement
of Work and the successful proposal for contract
TFSATTB16C0001 with the Nielsen Company, Alcohol
Beverage Sampling Program (ABSP), 2015
- [PDF 1.4 MB - 29-Apr-2019]
Alcohol and Tobacco Tax and Trade Bureau (TTB)
contract and the successful proposal for contract
TFSATTB140077 awarded to Serge Genomics SRL to
conduct DNA testing of wine, 2009-2014
- [PDF 2 MB - 29-Apr-2019]
Alcohol and Tobacco Tax and Trade Bureau (TTB) internal
employee-only webpages for: Office of the Chief of
Staff, Executive Liaison for Industry and State
Matters, Office of Communications, Office of Congressional
and Public Affairs, Office of Equality, Diversity
and Inclusion, Strategic Planning and Program Evaluation,
2018 - [PDF 1.8 MB - 29-Apr-2019]
Alcohol and Tobacco Tax and Trade Bureau (TTB) Performance
Work Statement (PWS) for project to develop digital maps
of the boundaries of all established American Viticultural
Areas (AVA), 2016-2017
- [PDF 620 KB - 01-Jan-2018]
Alcohol and Tobacco Tax and Trade Bureau (TTB) Records
Describing Denials of Applications for Designation as
American Viticultural Areas, 2016-2017
- [PDF 3 MB - 01-Jan-2018]
Alcohol and Tobacco Tax and Trade Bureau (TTB)
Administrator's Page and list of weekly broadcasts
from the employee-only intranet (TTBWEB), 2017
- [PDF 555 KB - 01-Jan-2018]
Reports produced for Congress by the Alcohol and
Tobacco Tax and Trade Bureau (TTB) 2006-2009,
not posted on TTB internet website
- [PDF 4.5 MB - 19-Mar-2010]
List of Alcohol and Tobacco Tax and Trade Bureau (TTB)
Applications for Alcohol Fuel Plants, January
1 - December 31, 2008
- [PDF 269 KB - 02-Nov-2009]
Treasury Department Alcohol and Tobacco Tax and Trade
Bureau List of Number of Individuals Who Have Applied
to Produce Distilled Spirits for Personal Fuel Use By
State 2003-2007 - [PDF 137 KB - 19-Mar-2008]
Bureau of Engraving and Printing (BEP)
Bureau of Engraving and Printing (BEP) Studies of Redesigned Currency
2007-2008 - [PDF 39.6 MB - 04-Sep-2023]
Bureau of Engraving and Printing (BEP) Currency
Verification and Destruction Manual (TCVDM),
1998 - [PDF 840 KB - 07-Mar-2022]
Bureau
of Engraving and Printing (BEP) Mutilated Currency
Division Log, 2019
- [PDF 5.25 MB - 15-Jun-2020]
Bureau of Engraving and Printing (BEP) Inventory
List of Electronic Data Systems as required by
the OPEN Government Act, 2019
- [PDF 1 MB - 01-Jun-2020]
Standard Operating Procedures (SOP) Manual Bureau
of Engraving and Printing (BEP) Tour Operations -
Washington DC facility (undated) and Manual of
Standard Operating Procedures Tour Guide & Visitor
Center Operations - Western Currency Facility,
Fort Worth, TX, 2015 - [PDF 10.3 MB - 27-Jan-2020]
Bureau of Engraving and Printing (BEP) Currency
Spoilage Report and Spoilage Trend Analysis for
Currency Production, Washington, DC, December
2017-May 2018 - [PDF 1 MB - 28-Jan-2019]
Standard Operating Procedures (SOP) Manual Bureau
of Engraving and Printing (BEP) Tour Operations
- [PDF 3.4 MB - 20-Aug-2018]
Bureau of Engraving and Printing (BEP) printed tour
narrative/spiel for the District of Columbia
Facility tour, 2018
- [PDF 800 KB - 09-Jul-2018]
Bureau of Engraving and Printing (BEP) $100
Program Wrap Report, 2011
- [PDF 15 MB - 25-Jun-2018]
Bureau of Engraving and Printing (BEP) Directives
Index, 2017 - [PDF 925 KB - 25-Jun-2018]
Bureau of Engraving and Printing (BEP) currency
spoilage reports, 2017
- [PDF 1.8 MB - 25-Jun-2018]
Emails and letters between the Department of the
Treasury Office of Inspector General (OIG) and
the Bureau of Engraving and Printing (BEP),
2016 - [PDF 2.6 MB - 14-May-2018]
Bureau of Engraving and Printing (BEP) Occupant
Emergency Plan (OEP) and Fire Prevention Plan
(FPP) Integrated Contingency Plan (ICP), 2016 and
related policy and procedure documents, 2013-2017
- [PDF 6.3 MB - 27-Nov-2017]
Bureau of Engraving and Printing (BEP)
inventory listing the numerous BEP
historical postage stamp production
folders, 2016
- [PDF 2.6 MB - 28-Mar-2016]
Bureau of Engraving and Printing (BEP)
inventory of postage stamp dies in the
BEP vault, 2013, 2016 - [PDF 4.3 MB - 07-Mar-2016]
Bureau of Engraving and Printing (BEP)
log of requests, copies of requests and
approval correspondence for use of shredded
U.S. currency, 2010, 2012-2015
- [PDF 3.4 MB - 09-Nov-2015]
Communications / media plans provided to
the Bureau of Engraving and Printing (BEP)
by Burson Marsteller, aka Young & Rubicam,
from 2010 to the present concerning the
introduction of the re-designed currency/bills
such as $100, $50, and/or $20 notes,
2007-2011 - [PDF 67 MB - 04-May-2015]
NOTE: This is a large file; 67 Megabytes
Department of the Treasury Office of The Inspector
General (OIG) reports of investigation involving
the Bureau of Engraving and Printing (BEP),
2009-2014 - [PDF 5 MB - 23-Mar-2014]
List of Treasury Department Inspector General
Bureau of Engraving and Printing (BEP) closed
investigations, 2008-2013
- [PDF 2.4 MB - 03-Mar-2014]
Listing of Bureau of Engraving and Printing (BEP)
Circulars, (various dates, list current as of
26-September-2013) and distribution key for BEP
circulars, 1989 - [PDF 915 KB - 04-Nov-2013]
Transactions between certain businesses and US
Treasury Department Bureau of Engraving and
Printing (BEP) involving uncut currency products,
2005-2006 - [PDF 7.6 MB - 25-Jul-2008]
Bureau of the Fiscal Service (Fiscal Service)
Bureau of the Fiscal Service (BFS) Freedom of Information Act (FOIA) Standard
Operating Procedure (SOP) 2022 - [PDF 620 KB - 08-May-2023]
Bureau of the Fiscal Service (Fiscal Service)
Records regarding the practice of investing the
TSP G Fund into One Day Treasury Securities,
January 2020 to October 2021
- [PDF 1.6 MB 29-Aug-2022]
Bureau of the Fiscal Service (Fiscal Service/BFS)
Records regarding unredeemed savings bonds and the
Treasury Hunt program, 2021/2017
- [PDF 8.4 MB - 03-Jan-2022]
Bureau of the Fiscal Service (Fiscal Service/BFS)
Summary of TSP G-Fund Balances, March 2 - August 2,
2019 - [PDF 1.2 MB - 03-Jan-2022]
Bureau of the Fiscal Service (Fiscal Service/BFS)
Records regarding the practice of investing the
(Thrift Savings Plan) TSP G-Fund into one-day
Treasury Securities 2021
- [PDF 37 MB - 03-Jan-2022]
Bureau of the Fiscal Service (Fiscal Service)
Records regarding Investment of the TSP G-Fund
in One-Day Treasury Securities 2020-2021
- [PDF 4.4 MB - 08-Nov-2021]
Bureau of the Fiscal Service (Fiscal Service/BFS)
Communications during 2020 regarding unredeemed
savings bonds and the Treasury Hunt program
- [PDF 1 MB - 08-Nov-2021]
Statement of Work and Proposal for Bureau of the
Fiscal Service (Fiscal Service) Contract
2033H618F00212, Technical Support Services on
the Asset Management Distributed Ledger
Technology Solution (blockchain) awarded to
Deloitte, 2018 - [PDF 1.1 MB - 10-Jun-2019]
Statement of Work for Bureau of the Fiscal Service
(Fiscal Service) contract GS1 OF0195U (Data
Transparency Study) awarded to The Newberry
Group, 2018 - [PDF 600 KB - 10-Jun-2019]
Bureau of the Fiscal Service (Fiscal Service) summary
report of Dormant Accounts in the Fiscal Service
program called Automated Standard Application for
Payments (ASAP) for grant payments, reimbursements
to financial agents, and program payments, 2018
- [PDF 144 KB - 20-Aug-2018]
Weekly Reports from the Bureau of the Fiscal Service
(Fiscal Service) to the Treasury Secretary, Dec
2016-Feb 2017, 2017 - [PDF 1.4 MB - 20-Aug-2018]
Department of the Treasury Bureau of the Fiscal
Service (Fiscal Service) memorandum: Recommendation
to Decommission Treasury Hunt (internet application),
2017 - [PDF 670 KB - 01-Jan-2018]
Bureau of the Fiscal Service (Fiscal Service) Style
& Usage Guide, 2014 - [PDF 6.9 MB - 04-Aug-2014]
Council of Inspectors General on Financial Oversight (CIGFO)
Presentation by Harry Markopolos of his detection
of the Bernie Madoff Ponzi scheme and the failure
of The Securities and Exchange Commission (SEC)
to take action, at the March 13, 2014 Council
of Inspectors General on Financial Oversight
(CIGFO) meeting - [PDF 2.1 MB - 12-Jun-2016]
Financial Crimes Enforcement Network
Financial Crimes Enforcement Network (FinCEN) Freedom of Information
Act (FOIA) Standard Operating Procedure (SOP) 2022(?)
- [PDF 2.6 MB - 08-May-2023]
Financial Crimes Enforcement Network (FinCEN)
Briefing for the Biden Transition Team -
Overview Only 2020 - [PDF 1 MB - 15-Feb-2021]
Financial Crimes Enforcement Network (FinCEN)
Section 314(a) Patriot Act Fact Sheet 2020
- [PDF 1 MB - 15-Feb-2021]
Financial Crimes Enforcement Network (finCEN)
Media/Press Inquiry Log, 2017-2019
- [PDF 6.9 MB - 05-Aug-2019]
Financial Crimes Enforcement Network (finCEN)
Financial Intelligence Unit (FIU) Orientation
Presentation for international visitors, 2018(?)
- [PDF 2.2 MB - 10-Jun-2019]
Financial Crimes Enforcement Network (finCEN)
Media/Press Inquiry Log, 2002-2018
- [PDF 780 KB - 10-Jun-2019]
Financial Crimes Enforcement Network (finCEN)
Media/Press Inquiry Log, May 01-16, 2018
- [PDF 1.3 MB - 10-Jun-2019]
Performance Work Statement (PWS) and related
records for the Bank Secrecy Act (BSA) Data
Value and Effectiveness Analysis Project performed
for Financial Crimes Enforcement Network (FinCEN)
under contract with Booz Allen Hamilton,
Contract number 20341219F00018, 2014-2018
- [PDF 1.4 MB - 10-Jun-2019]
Memorandum of Understanding (MOU) Between U.S.
Department of the Treasury Financial Crimes
Enforcement Network (FinCEN) and the Office of
Foreign Assets Control (OFAC) Office of
Compliance and Enforcement (OCE) Regarding
[redacted], Presidential Management Fellow,
2017 - [PDF 2.4 MB - 20-Aug-2018]
Financial Crimes Enforcement Network (FinCEN)
Bank Secrecy Act (BSA) Resource Center Procedures
manual used for the FinCEN Regulatory Hotline,
2013 - [PDF 1.3 MB - 04-Dec-2017]
Nineteen (19) Financial Crimes Enforcement Network
(FinCEN) Director's Weekly Reports to the Department
of the Treasury Office of Terrorism and Financial
Intelligence (TFI), Feb-Jul 2017 - [PDF 276 KB - 06-Nov-2017]
Lists of Financial Crimes Enforcement Network (FinCEN)
Directives and Policies/Directives/SOPs/Handbooks from
the FinCEN employee-only Intranet, 2017
- [PDF 220 KB - 06-Nov-2017]
Copies of each Freedom of Information (FOIA) Appeal
letter received by Financial Crimes Enforcement
Network (FinCEN) in CY 2015 and C 2016 to date
and each FinCEN FOIA appellate decision response
issued in CY 2016 to date
- [PDF 3.2 MB - 09-Jan-2017]
Two Department of the Treasury Financial Crimes
Enforcement Network (FinCEN) reports on the
Hawala Alternative Remittance System (Informal
Value Transfer Systems, (IVTS)), 2002
- [PDF 4.1 MB - 16-Sep-2009]
Internal Revenue Service (IRS)
Internal Revenue Service (IRS) IRS Commissioner’s
calendars, December 2019 - July 2021
- [PDF 22 MB - 27-Dec-2021]
Internal Revenue Service (IRS) Communications
and Liaison (C&L) Weekly Activity Reports
2015-2018 - [PDF 4.3 MB - 15-Nov-2021]
Internal Revenue Service (IRS) Internal Revenue
Manual (IRM) Index, 2019
- [PDF 2 MB - 08-Mar-2021]
Internal Revenue Service (IRS) Agendas and Meeting
minutes of the Electronic Tax Administration Advisory
Committee (ETAAC), Jan 1, 2019 - June 8, 2020
- [PDF 2.3 MB - 08-Mar-2021]
Internal Revenue Service (IRS) Report on Pilot Project
to Co-locate IRS Facilities at Social Security Administration
(SSA) Offices, 2018 - [PDF 1.7 MB - 08-Mar-2021]
Internal Revenue Service (IRS) Minutes of the Final Four
Meetings of the Advisory Committee on Tax Exempt and
Government Entities (TE/GE-ACT), 2017-2018
- [PDF 1.7 MB - 08-Mar-2021]
Internal Revenue Service (IRS) listing or index of
IRS Coordinated Issue Papers (CIP) 2016
- [PDF 1 MB - 22-Feb-2021]
Internal Revenue Service (IRS) Advanced Research
Laboratory (ARL) Special Projects Sandbox (SPS)
support contract 2018-2019
- [PDF 2.8 MB - 07-Dec-2020]
Each Internal revenue Service (IRS) Communications
and Liaison Weekly Activity Report, January-August
2020 - [PDF 2.75 MB - 02-Nov-2020]
Internal Revenue Service (IRS) records related to the
IRS Art Advisory Panel, 2019-2020
- [PDF 1.8 MB - 19-Oct-2020]
Meeting minutes for meetings of the Internal Communications
Committee (ICC) of the Internal Revenue Service (IRS)
Taxpayer Advocacy Panel (TAP) 2015-2020
- [PDF 2.5 MB - 31-Aug-2020]
Internal Revenue Service (IRS) Responses to Questions For
the Record (QFR) from Congress, CY 2017-2020
- [PDF 4 MB - 03-Aug-2020]
Pages from the Internal Revenue Service (IRS) TAPspace.org
internal communications website for members of the
Taxpayer Advocacy Panel (TAP), 2020
- [PDF 2.8 MB - 03-Aug-2020]
Internal Revenue Service (IRS) final report from
contract GS1 OF0058J (also designated as Award ID
TIRN014T00022) by Runzheimer International Ltd to
study vehicle mileage costs, 2018
- [PDF 600 KB - 08-Jul-2019]
Internal Revenue Service (IRS) records relating to
contract Research on Consumer Tipping Behavior,
2014-2018 - [PDF 9 MB - 17-Jun-2019]
Internal Revenue Service (IRS) Office of Professional
Responsibility (OPR) Action Plan produced by
contractor Deloitte Consulting under contract
TIRNO15Z000150008, 2016 - [PDF 10 MB - 03-Jun-2019]
Internal Revenue Service (IRS) numbers of Potential
Dangerous Taxpayer (PDT) and Caution Upon Contact
(CAU) Indicators Assigned for 2012 - June 9, 2017
- [PDF 168 KB - 11-Jun-2018]
Internal Revenue Service (IRS) program/agenda for the
most recent Leadership and Congressional Affairs Program
(CAP) Conference, 2015 and the program for the most
recent annual Taxpayer Advocate Service (TAS) Symposium,
2017 - [PDF 1.6 MB - 11-Jun-2018]
Five (5) Internal Revenue Service (IRS) handbooks/guides, 2010-2017
- [PDF 8.5 MB - 28-May-2018]
Internal Revenue Service (IRS) Service Level Agreements
(SLA) in the Tax-Exempt Government Entities (TEGE)
division, 2002-2016 - [PDF 750 KB - 18-Sep-2017]
Internal Revenue Service (IRS) Employee Personnel
Resource Guide, 2017 - [PDF 4.8 MB - 11-Sep-2017]
Internal Revenue Service (IRS) employee only Intranet home
page for the Taxpayer Advocate Service (TAS) internal
website and related pages for memoranda, delegation
orders, policies, procedures, and training materials,
2017 - [PDF 2.8 MB - 24-Apr-2017]
Internal Revenue Service (IRS) Internal Management
Document Distribution System (IMDDS) Index and “What's
Hot in IMDDS?,” 2017 - [PDF 1 MB - 24-Apr-2017]
Written responses or letters from the Internal Revenue Service
(IRS) to a Congressional Committee, 2012-2013
- [PDF 29.5 MB - 17-Nov-2014]
Internal Revenue Service (IRS) Federal Employee and Retiree
Delinquency Initiative (FERDI) reports, 2006-2008, 2011
- [PDF 368 KB - 07-Oct-2013]
Internal Revenue Service (IRS) report showing Federal
Employee and Retiree Tax Delinquencies, 2010
- [PDF 692 KB - 30-Sep-2013]
Internal Revenue Service (IRS) Training Publications
Distribution System (TPDS) Course Catalog, Document
6398A, 2012 - [PDF 1.5 MB - 22-Oct-2012]
Internal Revenue Service (IRS) internal newsletter
articles concerning the Freedom of Information Act,
2009-2012 - [PDF 16.8 MB - 04-Jul-2012]
Internal Revenue Service (IRS) Internal Revenue Manual
(IRM) Inventories of Historical Holdings and Microfilm,
2011 - [PDF 3.1 MB - 20-Feb-2012]
Internal Revenue Service (IRS) Form 1040 (1913) and
several Treasury Department Orders, 1913-1952
- [PDF 11.4 MB - 20-Feb-2012]
Internal Revenue Service (IRS) Organizational History
Catalog, 2011 - [PDF 1.5 MB - 20-Feb-2012]
Internal Revenue Service (IRS) Historical Study: IRS
Historical Fact Book: A Chronology 1646-1992
- [PDF 12 MB - 13-Feb-2012]
US Department of the Treasury Internal Revenue Service
(IRS) Balanced Measures Review Reports and monthly FOIA
Performance Measures Reports January, 2007 – September,
2008 - [PDF 1.7 MB - 01-Apr-2009]
Internal Revenue Service Document 6036, Examination
Division Reporting System Codes Booklet, January 1,
2008 - [PDF 1.3 MB - 30-Jul-2008]
IRS Examination Division Reporting System Codes Booklet,
October 1988 - [PDF 3.46 MB - 20-May-2008]
Retention/maintenance/preservation of Presidential/Vice
Presidential Tax Returns - [PDF 1.2 MB - 16-Oct-2007]
Office of the Comptroller of the Currency (OCC)
Office of the Comptroller of the Currency (OCC) FOIA Standard
Operating Procedure 2021 - [PDF 7.5 MB - 05-Dec-2022]
Office of the Comptroller of the Currency (OCC) emails containing
the word “FOIA” in the Office of Congressional Relations between
January 1, 2020 and July 12, 2020
- [PDF 6.8 MB - 05-Sep-2022]
List of Office of the Comptroller of the Currency (OCC) Supervisory
Memorandums, 2001-2020 - [PDF 1.75 MB - 30-Nov-2020
Various Office of the Comptroller of the Currency (OCC) Supervisory
Memoranda, 2000-2020 - [PDF 6.7 MB - 11-Oct-2021]
Office of the Comptroller of the Currency (OCC) Marijuana
Banking Memorandum (2020) and “Briefing Book”
- [PDF 3.3 MB - 28-Sep-2020]
Four regional Office of the Comptroller of the Currency
(OCC) Newsletters, 2014-2016 - [PDF 27 MB - 25-Feb-2019]
Several sections of Office of the Comptroller of the
Currency (OCC) “OCCnet” employee only intranet, 2017
- [PDF 3 MB - 25-Feb-2019]
“Interagency Groups” section of Office of the Comptroller
of the Currency (OCC) “OCCnet” employee only intranet,
2017 - [PDF 1.6 MB - 25-Feb-2019]
Nineteen (19) Office of the Comptroller of the Currency
(OCC) Policies & Procedures Manual (PPM) items, 1977-2016
- [PDF 3 MB - 03-Sep-2018]
Various Office of the Comptroller of the Currency (OCC)
OCCNet employee only intranet pages, 2017
- [PDF 5 MB - 21-Aug-2017]
Office of the Comptroller of the Currency (OCC)
Web Standards: employee-only Intranet internal
web pages, 2017
- [PDF 2.1 MB - 01-May-2017]
Office of The Comptroller of the Currency (OCC)
Style Manual, 2014
- [PDF 1 MB - 01-Jun-2015]
Each Memorandum of Understanding (MOU) established
between The Office of The Comptroller of the Currency
(OCC) and other federal agencies during CY 2012
- [PDF 700 KB - 01-Jun-2015]
Reports of two Treasury Department Inspector General
(OIG) investigations of alleged impropriety at the
Office of the Comptroller of the Currency (OCC),
2012 - [PDF 730 KB - 26-Jan-2015]
Memorandum of Understanding between the Department
of the Treasury Office of Inspector General (OIG)
and Office of Comptroller of the Currency (OCC),
2011 - [PDF 988 KB - 23-Jun-2014]
Final reports and closing memos for Department
of the Treasury Office of the Inspector General
(OIG) Office of the Comptroller of the Currency
(OCC) closed investigations, 2012-2013
- [PDF 3 MB - 23-Dec-2013]
Two declassified versions of the complaint email
received by the Comptroller of the Currency Thomas
J. Curry concerning allegations of improper
activities, 2012
- [PDF 962 KB - 21-Oct-2013]
Written responses or letters from the Office of the
Comptroller of the Currency (OCC) to a Congressional
Committee, CY 2012-2013 - [PDF 111 MB - 29-July-2013]
NOTE: This is a large file; 111 Megabytes
Office of the Comptroller of the Currency (OCC)
submission to the Senate Committee on Banking,
Housing, and Urban Affairs regarding the regulatory
approach of the OCC, 2011-2012
- [PDF 20 MB - 19-Nov-2012]
Investigations Conducted by the Treasury Dept.
Office of Inspector General (OIG) Pertaining to
the Office of the Comptroller of the Currency
and other Treasury Department Components (OFAC,
FMS, OTS, US Mint), 2009-2012
- [PDF 15 MB - 09-Jul-2012]
Three reports produced for Congress by the
Office of the Comptroller of the Currency
(OCC) not posted on the OCC public internet
website, 2007-2009
- [PDF 3.3 MB - 01-Feb-2010]
Office of Foreign Assets Control (OFAC)
Office of Foreign Assets Control (OFAC) OFAC First 10 pages of each application
to do business with sanctioned companies in Russia, Feb 2022-Nov 2022
- [PDF 3.3 MB - 04-Sep-2023]
Department of the Treasury Office of Foreign
Assets Control (OFAC) Media Cases Reports and
Sensitive and Litigation Cases Reports 2013-2014
- [PDF 4.2 MB - 01-Feb-2016]
Correspondence between the Office of Foreign Assets
Control (OFAC) and the House Committee on Financial
Services and/or the Senate Committee on Finance, CY
2012-2013
- [PDF 3.7 MB - 09-Jun-2014]
Correspondence between the Office of Foreign Assets
Control (OFAC) and the Institute of Electrical and
Electronics Engineers, Inc. (IEEE), 1970, 1999,
2004-2010 - [PDF 6 MB - 27-Jan-2014]
Records related to applications for license to do
business with North Korea released by the Office
of Foreign Assets Control (OFAC), 1993, 2008-2012
- [PDF 4.2 MB - 02-Sep-2013]
Office of Foreign Asset Control (OFAC) records
discussing the performance of the FOIA program
at OFAC 2010-2012
- [PDF 3.6 MB - 15-Apr-2013]
Department of the Treasury, Office of Foreign
Assets Control (OFAC) records concerning the
number of license applications for travel to Cuba,
2001-2007
- [PDF 487 KB - 27-Aug-2012]
Correspondence between the Department of the
Treasury Office of Foreign Assets Control (OFAC)
and Office of the Director, Office of the Deputy
Director, and the Office of the Analysis and
Liaison Division Associate Director of the
Financial Crimes Enforcement Network (FinCEN),
2005 - 2007 - [PDF 2.0 MB 21-Aug-2009]
Department of the Treasury Office of Foreign Assets
Control (OFAC) Freedom of Information Act Case Log
2006 12-November-2008, and any and all periodic
reports or memos at OFAC describing the status
of the Freedom of Information Program
- [PDF 5.9 MB - 21-Aug-2009]
Various memos, reports, and letters relating to
Department of the Treasury Office of Foreign Assets
Control (OFAC’s) FOIA backlog and prospects for
improving the responsiveness of OFAC's FOIA program
and weekly, bi-weekly, monthly, semi-monthly,
annual and semi-annual performance reports of OFAC's
FOIA program, 2001-2007
- [PDF 2.0 MB - 21-Aug-2009]
FOIA Annual Reports generated by Department of the
Treasury Office of Foreign Assets Control (OFAC) for
the years 2006 - 2008; and memos, letters, notes or
other records relating to delays and backlogs in
the OFAC handling of FOIA requests between January
1, 2006 – 27-August-2008
- [PDF 1.3 MB 21-Aug-2009]
Office of the Inspector General (OIG)
Department of the Treasury (USDT) Office of Inspector
General (OIG) Selected Investigation Reports for
Investigations Closed in 2017
- [PDF 24 MB - 17-Oct-2022]
Department of Treasury (USDT) Office of Inspector
General (OIG) Emails containing the words Blair,
Marshall and Susan, September 2011 – September
2017 - [PDF 86 MB - 29-Aug-2022]
NOTE: This is a large file; 86 Megabytes
Listing of Department of the Treasury (USDT)
Office of Inspector General (OIG) Investigations
Closed in 2020 - [PDF 838 KB - 29-Aug-2022]
Dept of the Treasury Office of Inspector
General (OIG) Reports of Investigations
Completed in 2016
- [PDF 38 MB - 11-Apr-2022]
Treasury Inspector General (OIG) investigations
Closed 2003 - [PDF 2.3 MB - 14-Mar-2022]
List of Department of the Treasury Office of Inspector General (OIG)
Investigations Closed CY2020 - [PDF 730 KB - 21-Feb-2022]
Reports from Fifty-seven (57) Department of the Treasury Office of
Inspector General (OIG) Investigations Closed CY2015
- [PDF 46 MB - 21-Feb-2022]
33 Reports of Treasury Office of Inspector General (OIG)
Investigations Closed in 2020
- [PDF 7.8 MB - 07-Feb-2022]
Department of the Treasury Office of Inspector General
(OIG) Final Reports from Sixteen (16) Closed Investigations
2013-2015 - [PDF 10 MB - 24-Jan-2022]
Department of the Treasury Office of Inspector General (OIG)
Technical Review of the Gulf Coast Restoration Comprehensive
Plan 2013-2016 - [PDF 3.6 MB - 10-Jan-2022]
List of Department of the Treasury Inspector General
(OIG) Investigations closed CY 2018 - CY 2019
- [PDF 4.8 MB - 25-May-2020]
Treasury Office of Inspector General (OIG) Management
Implication Reports (MIR) 2016-2020 and List of MIRs
2017-2019 - [PDF 9 MB - 25-May-2020]
Department of the Treasury Office of Inspector General
(OIG) Monthly Audit Status Reports May 2017-September
2019 - [PDF 11 MB - 11-May-2020]
Department of the Treasury Office of Inspector General
(OIG) Subpoenas 2017-2019
- [PDF 11 MB - 11-May-2020]
Department of the Treasury Office of Inspector General (OIG)
Weekly Reports Weekly Report to the Secretary of the
Treasury and the White House, October-December 2015,
July-August and September-November 2016
- [PDF 780 KB - 11-May-2020]
Department of the Treasury Office of Inspector General
(OIG) Reports of Investigation (ROI) for eleven (11)
Closed investigations, 2010-2017
- [PDF 23 MB - 09-Mar-2020]
Department of the Treasury Office of Inspector General
(OIG) Subpoenas, 2017-2019
- [PDF 11 MB - 09-Mar-2020]
Communications between Department of the Treasury Office
of Inspector General (OIG) and the Office of Special
Counsel (OSC), 2019
- [PDF 3.5 MB - 03-Jan-2020]
List of all Department of the Treasury Office of Inspector
General (OIG) investigative cases closed in CY 2017
- [PDF 360 KB - 03-Jan-2020]
Reports of Investigation (ROI) for Eleven (11) selected
Department of the Treasury Office of Inspector General
(OIG) investigative cases closed in CY 2017
- [PDF 22 MB - 03-Jan-2020]
Department of the Treasury Office of Inspector General (OIG)
Selected Closed Investigations 2015-2016
- [PDF 12 MB - 03-Jan-2020]
Department of the Treasury Inspector General (OIG)
Investigations Closed, CY 2016
- [PDF 500 KB - 01-May-2017]
List of Department of the Treasury Inspector General
(OIG) closed investigations for CY 2010
- [PDF 5.2 MB - 25-Apr-2016]
List of Department of the Treasury Inspector General
(OIG) closed investigations for CY 2015
- [PDF 9.3 MB - 25-Apr-2016]
Department of the Treasury Inspector General (OIG)
Weekly Cabinet Reports to the White House, January-June
2014 - [PDF 1.1 MB - 26-Jan-2015]
Seven Department of the Treasury Inspector General
(OIG) Audit Reports, 2008-2013
- [PDF 3.6 MB - 26-Jan-2015]
Eight Department of the Treasury Inspector General
(OIG) Audit Reports, 2009-2014
- [PDF 2.3 MB - 26-Jan-2015]
Department of the Treasury Inspector General (OIG)
Office of Audit Policy and Procedures Manual, 2014
- [PDF 3.1 MB - 26-Jan-2015]
Department of the Treasury Inspector General (OIG)
Office of Investigations Activities FOIA/Disposition
(Investigations) Report For the Period Between
01/01/2014 and 12/31/2014
- [PDF 1.6 MB - 26-Jan-2015]
Department of the Treasury Office of Inspector
General (OIG) Management Implication Report
2008-0096, review of the Mutilated Coin Program,
2010 - [PDF 493 KB - 01-Sep-2014]
Department of Labor (DOL) Office of Inspector
General (OIG) Office of Inspections and Special
Investigations (OISI) Report re Allegations
(Title 5 CFR 2635 Standards of Ethical Conduct)
Against Department of Treasury (DOT) Assistant
Inspector General for Investigations (AIGI)
and Deputy Assistant Inspector General of
Investigations (DAIGI), 2008
- [PDF 5.7 MB - 01-Sep-2014]
Department of the Treasury Office of Inspector
General (OIG) final report/closing memo/referral
letter, of an investigation or audit or management
review or inspection of any other project done for
an agency other than the Treasury Department, 2009,
2012 - [PDF 792 KB - 01-Sep-2014]
Department of the Treasury Office of the Inspector
General (OIG) Reducing Over-Classification Act
evaluation report, 2013
- [PDF 780 KB - 01-Sep-2014]
List of Department of the Treasury Office of
Inspector General (OIG) investigations closed
during CY 2013
- [PDF 988 KB - 01-Sep-2014]
Department of the Treasury Office of Inspector General
(OIG) report generated in case DO-11-1241-I regarding
leaking economic data from “lockdown rooms,”
2012 - [PDF 1.9 MB - 01-Sep-2014]
List of Department of the Treasury Inspector General
(OIG) Closed Investigations, 2011-2012
- [PDF 1.3 MB - 17-Mar-2014]
List of Department of the Treasury Office of Inspector
General (OIG) investigations closed during CY 2012
- [PDF 1 MB - 03-Mar-2014]
List of Department of the Treasury Office of the Inspector
General (OIG) investigations closed during CY 2013
- [PDF 1 MB - 30-Jun-2014]
Department of the Treasury Office of Inspector General
(OIG) reports of Investigation regarding Senior Treasury
Department Officials 2009-2013
- [PDF 6.7 MB - 21-Apr-2014]
The first two pages of each Department of the Treasury
Office of Inspector General (OIG) report of
investigations into fraudulent acts that contributed
to bank failures, 2010-2012
- [PDF 1 MB - 13-Aug-2012]
Department of the Treasury Office of the
Inspector General (OIG) list of closed
investigations, 2007
- [PDF 820 KB - 06-Jun-2012]
Department of The Treasury Office of Inspector
General (TIG) investigative reports and exhibits
for case USM 09 0050, relating to recovery of
prototype aluminum pennies and 2007-0328 and
"Black Patriots $1 Coin" issue, 2007-2009
- [PDF 3.4 MB - 31-Jan-2011]
Closing memoranda for 26 closed investigations
conducted by the Department of the Treasury Office
of Inspector General (OIG), 2006-2009
- [PDF 5.1 MB - 16-Aug-2010]
Department of the Treasury Office of Inspector
General (OIG) investigations closed October 1,
2008 - January 15, 2010
- [PDF 988 KB - 23-Mar-2010]
List of closed investigations, Department of the Treasury
Office of the Special Inspector General for the Troubled
Asset Relief Program (SIGTARP), October 2008 - January 2010
- [PDF 683 KB - 01-Feb-2010]
US Department of the Treasury Inspector General Investigations
Closed 2005 – 2006 - [PDF 2.12 MB - 23-Jan-2008]
Treasury Inspector General for Tax Administration (TIGTA)
NEW
Treasury Inspector General for Tax Administration (TIGTA)
Freedom of Information Act (FOIA) Standard Operating
Procedure 2019 - [PDF 640 KB - 22-Aug-2022]
NEW
Treasury Inspector General for Tax Administration
(TIGTA) Intranet Content provider list, from TIGTA
Operations Manual Exhibit 500-80-1 TIGTA intranet -
Active web sites, 2004
- [PDF 1.25 MB - 22-Aug-2022]
Treasury Inspector General for Tax Administration
(TIGTA) Emails re Notification of Freedom of
Information Act (FOIA) Requests from the Media
2019-2021 - [PDF 1 MB - 15-Nov-2021]
Treasury Inspector General for Tax Administration
(TIGTA) Standard Operating Procedure (SOP) for
Freedom of Information Act (FOIA) Appeals 2019
- [PDF 450 KB - 15-Nov-2021]
Statistical Summary of Treasury Inspector General
for Tax Administration (TIGTA) Investigations closed
in CY 2020 - [PDF 1.3 MB - 08-Nov-2021]
Treasury Inspector General for Tax Administration
(TIGTA) FOIA Administration Documents 2015-2021
- [PDF 2.3 MB - 08-Nov-2021]
Treasury Inspector General for Tax Administration
(TIGTA) Disclosure Branch Wiki internal employees-only
website 2018-2020 - [PDF 14 MB - 08-Nov-2021]
Each page from the Treasury Inspector General for
Tax Administration (TIGTA) Disclosure Wiki on the
Internal employee-only Website 2019-2020
- [PDF 16 MB - 08-Mar-2021]
Treasury Inspector General for Tax Administration
(TIGTA) Closed Investigations Categorization 2008-2012
- [PDF 228 KB - 15-Feb-2021]
List of Treasury Inspector General for Tax Administration
(TIGTA) active and inactive investigation categories used
in the TIGTA investigations database, 2020
- [PDF 1.5 MB - 03-Aug-2020]
List of Treasury Inspector General for Tax Administration
(TIGTA) Inspector General (OIG) investigations closed CY
2018 - CY 2019 - [PDF 35 MB - 03-Aug-2020]
A copy of questions and responses from Treasury Inspector
General for Tax Administration (TIGTA) employees to the
Office of Investigations Executives, the Office of Audits
Executives, OMS Executives, and Inspections and Evaluations
Executives, FY 2015 - FY 2016
- [PDF 1 MB - 11-Jun-2018]
Treasury Inspector General for Tax Administration (TIGTA)
Monthly Performance Report for each month during Fiscal
Year 2017 - [PDF 1 MB - 19-Feb-2018]
List of Treasury Inspector General for Tax Administration
(TIGTA) Manuals, 2017
- [PDF 590 KB - 19-Feb-2018]
Pages from the Treasury Inspector General for Tax
Administration (TIGTA) internal web system Internal
Management Document System (IMDS) listing TIGTA
Numbered Memoranda, 2000-2017
- [PDF 2.9 MB - 19-Feb-2018]
Agenda for each Treasury Inspector General for
Tax Administration (TIGTA) Senior Staff meeting,
CY 2016 - [PDF 5.4 MB - 19-Feb-2018]
List of the Deputy Inspector General for Audit
(DIGA) memoranda from the Treasury Inspector
General for Tax Administration (TIGTA) internal
web system IMDS (Internal Management Document
System), FY 2000–FY 2017
- [PDF 1.4 MB - 19-Feb-2018]
Five (5) Treasury Inspector General for Tax Administration
(TIGTA) Deputy Inspector General for Audit (DIGA)
memoranda, 2016-2017
- [PDF 1.2 MB - 19-Feb-2018]
List of the Deputy Inspector General for Investigations
(DIGI) Numbered memoranda from the Treasury Inspector
General for Tax Administration (TIGTA) internal web
system IMDS (Internal Management Document System), FY
2000–FY 2017 - [PDF 1.5 MB - 19-Feb-2018]
Seven (7) Treasury Inspector General for Tax Administration
(TIGTA) Deputy Inspector General for Investigations (DIGI)
memoranda, 2010-2017 - [PDF 5.4 MB - 19-Feb-2018]
List of Treasury Inspector General for Tax Administration
(TIGTA) investigations closed CY 2015–CY 2016
- [PDF 6 MB - 19-Feb-2018]
Treasury Inspector General for Tax Administration (TIGTA)
Management Advisory Report: Additional Options to Collect
Tax Debts Need To Be Explored, Reference Number: 2001-40-122,
July 2001 - [PDF 1.7 MB - 01-May-2017]
List of Treasury Inspector General for Tax Administration
(TIGTA) Inspector General (OIG) investigations closed
during CY 2012 - [PDF 5.7 MB - 23-Nov-2015]
List of Treasury Inspector General for Tax Administration
(TIGTA) Office of Inspector General (OIG) investigations
closed during CY 2014 - [PDF 4.4 MB - 22-Jun-2015]
List of Treasury Inspector General for Tax Administration
(TIGTA) investigations closed during CY 2013
- [PDF 6.2 MB - 08-Dec-2014]
Treasury Inspector General for Tax Administration (TIGTA)
Weekly Activity Reports, 2011-2014 - [PDF 58 MB - 20-Oct-2014]
NOTE: This is a large file; 58 Megabytes
List of Treasury Inspector General for Tax Administration
(TIGTA) Office of Inspector General (OIG) investigations
closed during calendar year 2012
- [PDF 228 KB - 11-Nov-2013]
List of Closed Treasury Inspector General for Tax Administration
(TIGTA) investigations, 2008-2009
- [PDF 1.4 MB - 05-Mar-2012]
Excerpts from ten Treasury Inspector General for Tax
Administration (TIGTA) reports, 2000 - 2003
- [PDF 4 MB - 08-Aug-2011]
List of the number and types of Department of
the Treasury Inspector General for Tax Administration
(TIGTA) investigations closed 2007-2008
- [PDF 392 KB - 24-Mar-2009]
United States Mint
Final Report, Alternative Metals Study (for circulating
coinage) submitted to the US Mint by Concurrent Technologies
Corporation under Contract Number TM-HQ-11-C-0049, 2012
- [PDF 4.4 MB - 28-Jan-2019]
Coin and currency related studies performed for the US Mint by
Gallup Inc. under contract TMI-IQ-07-C-0036, 2007-2009
- [PDF 12 MB - 17-Dec-2018]
Each memo and email and schedule associated with the
August 21, 2017, visit of Treasury Secretary Steven
Mnuchin, Senator Mitch McConnell, Gov. Matt Bevin,
Congressman Matt Guthrie and U.S. Treasurer Jovita Carranza
to the US Bullion Depository at Fort Knox
- [PDF 23 MB - 17-Dec-2018]
United States Mint policy memorandum: Currency and Coin
Handling and Disposing of Misstruck Coin, 2017
- [PDF 340 KB - 03-Sep-2018]
Each memo, inventory and description regarding the
4,686,358 foreign gold coins held in storage at the
US Mint facility at West Point New York; any records
describing coins other than gold held in deep storage
at the US Mint facility at West Point, and memos,
inventories and/or descriptions of other items of
value (other than gold or silver bullion or coins)
held at the West Point Mint facility for safekeeping,
such as documents, artifacts, historical items,artwork,
etc., 2018 - [PDF 17 MB - 16-Jul-2018]
Listing of US Mint Directives and Mint-Wide Policy
Memoranda, 2017 - [PDF 470 KB - 16-Jul-2018]
2 (Two) US Mint Directives: MD FAP-001-2016 Annual
Transfer of Coins, Medals, and Promotional Materials
to the Smithsonian Institution and MD 15B-l Inter-Mint
Shipments of Coins, Coinage Metals, Bullion and Medals,
2015-2016 - [PDF 490 KB - 16-Jul-2018]
US Mint-Wide Policy Memorandums: FIN-08; FIN-09;
FIN-10; FIN-11 and Mint Directive MD 8H-3, 2005
- [PDF 2.2 MB - 16-Jul-2018]
Listing pages for various United States Mint
Directive(s) Chapters, 2017 - [PDF 720 KB - 16-Jul-2018]
Various United States Mint employee-only Intranet site documents,
2017 - [PDF 3 MB - 18-Sep-2017]
Records regarding the "29 paintings from San Francisco”
stored at Fort Knox by the Mint, 2016
- [PDF 2.2 MB - 06-June-2016]
Information regarding the inventory, cataloging and
storing of the United States Mint's Heritage Assets,
2016 - [PDF 436 KB - 18-Apr-2016]
United States Mint records listing types of items
currently maintained at the US Bullion Depository
at Fort Knox, Kentucky, other than gold, silver,
precious metals bullion and coinage, 2016
- [PDF 260 KB - 14-Mar-2016]
Correspondence between the United States Mint and
the National Park Service (NPS), 2014
- [PDF 4.9 MB - 02-Mar-2015]
US Mint Newsletter Mint Roundup, 2010-2014
- [PDF 3.75 MB - 01-Dec-2014]
United States Mint Style Manual, (undated)
- [PDF 428 KB - 28-Jul-2014]
Reports from US Mint contract with McKinsey & Company, Inc.
studying current marketing practices and recommendations
for alternative optimal revenue and growth strategies, 2006
- [PDF 56 MB 28-Nov-2011]
NOTE: This is a large file; 56 Megabytes
United States Mint Coin Demand Analyses, 2011
- [PDF 26 MB - 28-Nov-2011]
United States Mint Reports to Congress not posted on The
Mint’s Web Site, 2007-2008
- [PDF 14.3 MB - 18-Jan-2010]
US Mint Public comments re: rule prohibiting
exportation, melting, or treatment of US penny
and nickel coins
- [PDF 2.6 MB - 26-Feb-2008]
US Mint Overview of Accounting Treatment of U.S. Gold
- [PDF 2.2 MB - 26-Feb-2008]
Department of Veterans Affairs (VA)
Department of Veterans Affairs (VA) Transition Briefing for the Incoming Biden Administration, 2020
- [PDF 20 MB - 12-Feb-2024]
Department of Veterans Affairs (VA) Fleet Management Plan 2023
- [PDF 840 KB - 12-Feb-2024]
Department of Veterans Affairs (VA) Long Range Capital Plan 2024
- [PDF 5.3 MB - 12-Feb-2024]
Department of Veterans Affairs (VA) Office of Inspector General (OIG) List of
closed investigations 2021 & 2022 - [PDF 668 KB - 09-Oct-2023]
Department of Veterans Affairs (VA) Report on Canine
Research 2021
- [PDF 835 KB - 21-Nov-2022]
Department of Veterans Affairs (VA) Freedom of Information
Act (FOIA) Standard Operating Procedure (SOP) 2020
- [PDF 3 MB - 21-Nov-2022]
List of Department of Veterans Affairs (VA) Inspector
General (OIG) Investigations Closed 2003-2004
- [PDF 2 MB - 21-Mar-2022]
Department of Veterans Affairs (VA) Weekly Reports
Summarizing the Activities of the Office of Inspector
General (OIG) - Office of Investigations CY 2018-2020
- [PDF 1.7 MB - 22-Nov-2021]
Veterans Health Administration (VHA) Practice Brief:
Release of Information Procedures for Processing Third
Party Health Records Requests 2021
- [PDF 1.4 MB - 22-Nov-2021]
Veterans Health Administration (VHA) Five Year Plan to
Eliminate or Reduce Research Conducted Using Canines,
Felines or Non-human Primates 2020
- [PDF 840 KB - 22-Nov-2021]
Veterans Health Administration (VHA) Veterans Affairs (VA)
Freedom of Information Act (FOIA) Factsheets and FOIA
Backlog Reports, 2014-2021
- [PDF 7.3 MB - 22-Nov-2021]
Veterans Health Administration (VHA) FOIAExpress Overview
Guide 2020 - [PDF 5.4 MB - 22-Nov-2021
Department of Veterans Affairs (VA) Veterans Benefits
Administration (VBA) Contract with Alvin Young to Catalogue
and Index 5000 Boxes of Records on Agent Orange / Agent
Blue Herbicide Usage and reports and indexes provided
under the contract 2012-2014 - [PDF 23 MB - 28-Jun-2021]
Department of Veterans Affairs (VA) National Research Advisory
Council (NRAC) Quarterly Meeting Minutes 2019-2020
- [PDF 3.6 MB - 28-Jun-2021]
Department of Veterans Administration (VA) Meeting minutes
- Advisory Committee on Former Prisoners of War 2019
- [PDF 2 MB - 28-Jun-2021]
Department of Veterans Affairs (VA) Integrated Operations
Center SITREP Log (list of situation reports) 2017-2020
- [PDF 12 MB - 28-Jun-2021]
Department of Veterans Affairs (VA) Number of Living
Former Prisoners of War (POW) Listing, 2018
- [PDF 1.6 MB - 05-Oct-2020]
Department of Veterans Affairs (VA) Veterans Benefits
Administration (VBA) Contract with Alvin Young to
Catalogue and Index 5000 Boxes of Records on Agent
Orange / Agent Blue Herbicide Usage, 2012-2014
- [PDF 3 MB - 14-Sep-2020]
Department of Veterans Affairs (VA) Veterans Health
Administration (VHA) Various Records Management and
FOIA Policies and Procedures, 2016
- [PDF 5.9 MB - 16-Mar-2020]
Department of Veterans Affairs (VA) Regulatory Reform
Task Force (RRTF) Report to the Secretary of Veterans
Affairs (VAIQ 7805189), 2017
- [PDF 2.9 MB - 07-Oct-2019]
Department of Veterans Affairs (VA) Freedom of Information
Act (FOIA) Standard Operating Procedures, 2014
- [PDF 1.6 MB - 20-Nov-2017]
List of Veterans Affairs (VA) Inspector General (OIG)
investigations closed, CY 2015 - CY 2016
- [PDF 1.9 MB - 10-Jul-2017]
Each outgoing letter from the Department of Veterans
Affairs (VA) Inspector General (OIG) signed by the
Inspector General, resulting from a search of the
Executive Correspondence files dated between September
1, 2016 - December 31, 2016
- [PDF 7.1 MB - 13-Mar-2017]
Seventeen (17) Department of Veterans Affairs (VA)
Inspector General (OIG) audit and investigation
reports, 2004-2010 - [PDF 9.8 MB - 13-Mar-2017]
Listing of Department of Veterans Affairs (VA) Owned
and Leased Real Estate Holdings, 2016
- [PDF 4.9 MB - 14-Nov-2016]
Department of Veterans Affairs (VA) Veterans Health
Administration (VHA) Office of Research Oversight Annual
Reports of Activities, 2012-2014
- [PDF 14.6 MB - 25-Jul-2016]
Department of Veterans Affairs (VA) Veterans Health
Administration (VHA) Office of Research Oversight (ORO)
Annual Reports of Activities, 2012-2014
- [PDF 14.9 MB - 19-Oct-2015]
List of Department of Veterans Affairs (VA) Inspector
General (OIG) Investigations Closed during CY 2013
- [PDF 3.7 MB - 24-Aug-2015]
Weekly reports summarizing the activities of the
Department of Veterans Affairs (VA) Inspector General
(OIG) Office of Investigations, 2013-2014
- [PDF 3 MB - 24-Aug-2015]
List of Department of Veterans Affairs (VA) Office
of Inspector General (OIG) investigations closed
during CY 2014 - [PDF 2.5 MB - 27-Apr-2015]
Responses to Questions for the Record (QFR) provided
to Congress by the Department of Veterans Affairs
(VA), 2011-2012 - [PDF 6 MB - 24-Nov-2014]
Written materials prepared in the Department of
Veterans Affairs (VA) Office of General Counsel
2013 Leadership Summit
- [PDF 74 MB - 08-Sep-2014]
NOTE: This is a large file; 75 Megabytes
Department of Veterans Affairs (VA) records
related to contractor Young & Rubicam aka
Burson-Marsteller, 2012-2013
- [PDF 9.3 MB - 18-Aug-2014]
Ten (10) Veterans Affairs (VA) Office of
Inspector General (OIG) Directives, 1997-2013
- [PDF 1.4 MB - 09-Jun-2014]
Written responses or letters from the Department
of Veterans Affairs (VA) to a Congressional
Committee (not a congressional office) (or
Committee Chair), 2012-2013
- [PDF 2 MB - 20-Jan-2014]
Department of Veterans Affairs (VA) Suicide
Prevention Outreach Plan (SPOP) July 2012
- [PDF 612 KB 11-Nov-2013]
Advisory Memos, Management Implication Notifications,
and the Referral Letters/Memos for 25 Department of
Veterans Affairs (VA) Office of Inspector General
(OIG) investigations, 2009-2012
- [PDF 56 MB - 03-Dec-2012]
Records concerning the processing of public records
requests to the Veterans Benefits Administration (VBA)
regarding a secret deal between the Department of
Veterans Affairs (VA) and Prudential Financial Inc.
to modify insurance contracts so that fallen
servicemembers' families could not obtain
lump sum benefits, 2010-2012
- [PDF 3.8 MB - 22-Oct-2012]
Department of Veterans Affairs (VA) internal agency
records which discuss the merits of iPads and/or
similar pad/tablet computer devices for agency employee
use, 2011 - [PDF 182 KB 17-Oct-2011]
Ethics Waivers provided at the Department of Veterans
Affairs (VA), 2006-2009 - [PDF 1.7 MB - 24-Jan-2011]
Department of Veterans Affairs (VA) National Cemetery
Administration records regarding inspections of our
Nation's 131 national cemeteries, FY 2005 – FY 2010
- [PDF 885 KB - 13-Dec-2010]
Department of Veterans Affairs Veterans Benefits Administration
report. Active Compensation, Dependency & Indemnity Compensation,
Pension & Retirement Cases for all Wars & Regular Establishment,
April 2010 - [PDF 495 KB - 30-Aug-2010]
List of Department of Veterans Affairs (VA) Office of Inspector
General (OIG) Closed Investigative Cases, FY 2009
- [PDF 2.4 MB - 01-Feb-2010]
List of US Department of Veterans Affairs (VA) Office of
Inspector General (OIG) investigations closed 2007 – 2008
- [PDF 1.8 MB - 27-Mar-2009]
Department of Veterans Affairs (VA) Office of Inspector General
(OIG) closing memorandum for each investigation involving "Stolen Valor," 2005-2008
- [PDF 3.1 MB - 01-Feb-2009]
Two separate related FOIA responses from US Department of
Veterans Affairs (VA) regarding Office of the Attorney
General (OIG) closed investigations, 2005 – 2007
- [PDF 2.1 MB - 19-Jul-2008]
Request letters and citations for people granted burial
waivers at Arlington National Cemetery 1967 – 2006
- [PDF 4.0 MB - 10-Apr-2008]
List of US Dept of Veterans Affairs (VA) Office of Inspector
General (OIG) investigations closed 2002 – 2005
- [PDF 3.8 MB - 17-Dec-2007]
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