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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)

NEW Federal Railroad Administration (FRA) Strategy Plan for FRA Investment in Amtrak, 2018 - [PDF 4.2 MB - 21-Aug-2023]

NEW 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)

NEW 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)

NEW 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

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)

NEW 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)

NEW 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) 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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