FOIA Annual Report Workbook2011-11-26FOIA Annual ReportTreasuryUnited States Department of the TreasuryBEPBureau of Engraving and PrintingBPDBureau of Public DebtCFPBConsumer Protection Financial BoardDOTreasury Departmental OfficesFinCENFinancial Crimes Enforcement NetworkFMSFinancial Management ServicesIRSInternal Revenue ServiceMINTUnited States MintOCCOffice of the Comptroller of the CurrencyOTSOffice of Thrift SupervisionTIGTATreasury Inspector General for Tax AdministrationTTBAlcohol and Tobacco Tax and Trade Bureau201126 U.S.C. § 6103Certain tax return information and certain tax convention informationChurch of Scientology v. IRS, 484 U.S. 9, 15 (1987) (26 U.S.C. § 6103); Pac. Fisheries, Inc. v. IRS, No. 09-35618, 2010 WL 3611645, at *2 (9th Cir. September 15, 2010) (unpublished disposition)31 U.S.C. § 5319Reports pertaining to monetary instruments transactions filed under subchapter II of chapter 53 of title 31 and records of those reportsHulstein v. DEA, No. 10-4112, 2011 U.S. Dist. LEXIS 25788, at *7-8 (N.D. Iowa Mar. 11, 2011); Berger v. IRS, 487 F. Supp. 2d 482, 496-97 (D.N.J. 2007), aff'd on other grounds, 288 F. App'x 829 (3d Cir. 2008), cert. denied, 129 S. Ct. 2789 (U.S. 2009); Sciba v. Bd. of Governors of the Fed. Reserve Sys., No. 04-1011, 2005 WL 3201206, at *6 (D.D.C. Nov. 4, 2005).41 U.S.C. § 253b(m)(1)Contractor proposals that are in the possession or control of an executive agency and that have not been set forth or incorporated by reference into contractsMargolin v. NASA, No. 09-CV-00421-LRH-VPC, 2011 WL 1303221, at *6 (D. Nev. Mar. 31, 2011); Hornbostel v. U.S. Dep't of the Interior, 305 F. Supp. 2d 21, 30 (D.D.C. 2003), summary affirmance granted, No. 03-5257, 2004 WL 1900562 (D.C. Cir. Aug. 25, 2004).41 U.S.C. § 2102(a), recodifies 41 U.S.C. § 423(a)Contracts / RFP’s and bids pre-awardN/A21 U.S.C. § 1904(e)(3)Investigative InformationN/A5 U.S.C. app. § 7(b)Complaints by employees, disclosure of identity, reprisalsN/AFed. R. Crim. P. 6(e), enacted by Act of July 30, 1977, Pub. L. No. 95-78, 91 Stat. 319Certain records pertaining to grand jury proceedingsSussman v. USMS, 494 F.3d 1106, 1113 (D.C. Cir. 2007) Fund for Constitutional Gov't v. Nat'l Archives & Records Serv., 656 F.2d 856, 867-68 (D.C. Cir. 1981) Durham v. U.S. Atty. Gen., No. 06-843, 2008 WL 620744, at *2 (E.D. Tex. Mar. 3, 2008) Cozen O'Connor v. U.S. Dep't of Treasury, 570 F. Supp. 2d 749, 776 (E.D. Pa. 2008)5401804481251382113844144331122110655961187187101871135093899928911951942133012902460812242120288224838161031797183961406566960232192271517576011441677616683123726100NoRecords19Referred2Withdrawn1ImproperRequest15931230NoRecords80Referred31Withdrawn1ImproperRequest3NotAgency17Duplicate1187011NoRecords1Withdrawn1ImproperRequest1NotAgency2710220223NoRecords173Referred207Withdrawn128FeeRelated27NotDescribed1ImproperRequest23NotAgency67Duplicate38Other8999135090NoRecords36ImproperRequest4NotAgency1194409832NoRecords25Referred4Withdrawn11FeeRelated34NotDescribed4ImproperRequest9NotAgency29Duplicate3Other129042262248184NoRecords1026Referred41Withdrawn196FeeRelated148NotDescribed665ImproperRequest2845NotAgency37Duplicate4121202832192NoRecords19Referred1Withdrawn1FeeRelated3ImproperRequest481127314881NoRecords47Referred11Withdrawn38FeeRelated2NotDescribed8ImproperRequest1NotAgency139Duplicate18Other731839266689NoRecords202Referred20Withdrawn53Other78696279510NoRecords27Referred16Withdrawn8FeeRelated2NotDescribed1ImproperRequest32NotAgency4Duplicate522762110NoRecords16Referred6Withdrawn3FeeRelated2NotDescribed6ImproperRequest3NotAgency1Duplicate27660422983442NoRecords1671Referred339Withdrawn441FeeRelated218NotDescribed685ImproperRequest2926NotAgency297Duplicate479Other16016683N/A00N/A00N/A00GLOMAR1no forwarding address1aggregated68N/A00Records available next month11N/A00N/A00NOT FOIA- 16, Records lost- 2, No written authorization to access records- 4, No proof of ID- 25, Appealed prior to determination- 1, Records previously furnished- 1, Handled via phone exclusively- 4, Records destroyed/records retention- 4, Closed w/o determination-15, Records referred at initial request level- 17373Requests were merged with OCC on July 1, 2011 as part of the Dodd-Frank Act7878N/A00N/A00160Ex. 45Ex. 51Ex. 66Ex. 7(A)1Ex. 7(C)1Ex. 31Ex. 44Ex. 52Ex. 611Ex. 21Ex. 52Ex. 61Ex. 19Ex. 218Ex. 39Ex. 429Ex. 535Ex. 653Ex. 7(A)3Ex. 7(C)11Ex. 7(D)4Ex. 7(E)4Ex. 83Ex. 23Ex. 3138Ex. 42Ex. 52Ex. 612Ex. 7(C)22Ex. 7(D)3Ex. 7(E)26Ex. 340Ex. 412Ex. 53Ex. 6102Ex. 2152Ex. 31869Ex. 438Ex. 5441Ex. 6502Ex. 7(A)303Ex. 7(B)3Ex. 7(C)850Ex. 7(D)51Ex. 7(E)826Ex. 7(F)7Ex. 81Ex. 31Ex. 46Ex. 59Ex. 612Ex. 7(C)1Ex. 7(E)1Ex. 23Ex. 478Ex. 551Ex. 667Ex. 7(A)3Ex. 7(C)7Ex. 8164Ex. 425Ex. 54Ex. 618Ex. 7(E)3Ex. 824Ex. 26Ex. 351Ex. 510Ex. 630Ex. 7(A)6Ex. 7(C)101Ex. 7(D)10Ex. 7(E)12Ex. 7(F)1Ex. 24Ex. 312Ex. 47Ex. 515Ex. 617Ex. 7(D)1Ex. 7(E)1Ex. 19Ex. 2187Ex. 32121Ex. 4206Ex. 5575Ex. 6831Ex. 7(A)316Ex. 7(B)3Ex. 7(C)993Ex. 7(D)69Ex. 7(E)873Ex. 7(F)8Ex. 8192011005500000325737520101000312351992304044012353512145002421305508034735473010013110500000234643791001010001218138230210141151183511125117122141005273332325354Ex. 51Ex. 61Ex. 21Ex. 31Ex. 44Ex. 56Ex. 67Ex. 7(B)1Ex. 39Ex. 61Ex. 7(C)1Ex. 7(D)1Ex. 7(E)2Ex. 25Ex. 384Ex. 42Ex. 542Ex. 633Ex. 7(A)32Ex. 7(C)37Ex. 7(D)2Ex. 7(E)38Ex. 31Ex. 41Ex. 53Ex. 42Ex. 82Ex. 42Ex. 82Ex. 33Ex. 52Ex. 65Ex. 7(A)1Ex. 7(C)16Ex. 7(D)1Ex. 7(E)1Ex. 23Ex. 31Ex. 44Ex. 51Ex. 7(E)1Ex. 29Ex. 399Ex. 415Ex. 555Ex. 647Ex. 7(A)33Ex. 7(B)1Ex. 7(C)54Ex. 7(D)4Ex. 7(E)42Ex. 84NoRecords24FeeRelated6NotAgency1Other5NoRecords1NoRecords1NoRecords20Referred6FeeRelated1NotDescribed2ImproperRequest32Other18NoRecords1Withdrawn1Withdrawn3Other5Withdrawn1Other1NotDescribed1Duplicate1NoRecords47Referred6Withdrawn5FeeRelated7NotDescribed3ImproperRequest32NotAgency1Duplicate1Other29N/A00N/A00N/A00Administrative closure/ Imperfect Request1no response to appeal1Untimely filed35N/A00N/A00late filed13not authorized518N/A00Not FOIA1Records not exist1Without determination2Improper Request15Court approved protective order11N/A00N/A0029101010101817.21420000010039222914135229999212833141414919893171985173401010320514412802525.2723402007-04-0611552007-09-2010362008-03-049182008-04-298782008-06-088492009-11-054812009-11-094792009-11-174732010-05-043562010-06-173252011-09-02202011-09-14132011-08-25262011-09-19102011-09-19102011-09-2362009-10-065032010-05-203442010-12-072072011-01-191792011-06-13782011-06-28672011-07-08602011-07-27472011-07-27472011-08-09382011-09-2092011-09-2272011-09-2742007-04-0611552007-09-2010362008-03-049182008-04-298782008-06-088492009-10-065032009-11-054812009-11-094792009-11-174732010-05-0435637132812254867.41301311613131369122302803624003205301696112611064502099120252623301415141614190604182104281011038.811303347.77126815.11116715051911230233131492018170111333310122492122278510.905191327032052191.5311267107231422204848027580301313619131369134471280106384132051262266112621063402013121202526233018230604212604281012038.811303347.77126815.11116512035110190173202019201923211181171952432553714.50351165203205126129611261-204421-40241-60061-80081-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+0461-20521-40141-60061-80081-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+061-20521-40141-60061-80081-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+061-2016621-401141-60561-80681-1003101-1204121-1402141-1601161-1801181-2000201-3003301-4000401+02021-2010421-40041-60061-80081-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+01041-2028021-40041-60061-80081-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+02801-20021-40041-60061-80081-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+001-208121-40041-60061-80081-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+0811-20140521-4013041-605061-801681-10015101-12017121-1403141-1600161-1800181-2000201-3000301-4000401+016361-2036121-402641-60161-80181-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4001401+03901-20521-40041-60061-80081-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+051-202321-40241-60161-80081-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+0261-20247921-4017341-605761-802381-10018101-12021121-1405141-1601161-1801181-2000201-3003301-4001401+027821-201121-40141-60161-80081-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+0131-2018421-40541-60061-80081-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+01891-20021-40041-60061-80081-1001101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+011-2049021-403941-603361-802381-10020101-1208121-14018141-1608161-1805181-2004201-30020301-40023401+1007911-209021-40041-60061-80081-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+0901-20021-401041-60061-80081-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+0101-20891821-40207741-6066761-8021281-10068101-12030121-14012141-1608161-1809181-2003201-30012301-4009401+3120281-20021-40041-60061-80081-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+001-202121-401941-601061-80881-1008101-1202121-1401141-1600161-1800181-2000201-3000301-4000401+0691-205221-40741-60261-80081-1001101-1200121-1400141-1600161-1801181-2000201-3000301-4000401+0631-2018621-402141-601061-80281-1001101-1201121-1400141-1600161-1800181-2000201-3000301-4000401+02211-202521-402141-60361-80181-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+0501-20997721-40220041-6072661-8024681-10099101-12041121-14031141-16016161-18015181-2007201-30032301-40032401+103135251-20021-40041-60061-80081-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+001-20021-40041-60061-80081-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+001-20021-40041-60061-80081-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+001-201021-40341-60061-80081-1000101-1200121-1401141-1600161-1800181-2000201-3001301-4001401+1171-20021-40041-60061-80081-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+001-20221-40041-60061-80081-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+021-20221-40141-60061-80081-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+031-20021-40041-60061-80081-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+001-2011321-401641-60561-80081-1002101-1201121-1400141-1600161-1800181-2000201-3000301-4000401+01371-20021-40041-60061-80081-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+001-20121-40041-60061-80081-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+011-20021-40041-60061-80081-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+001-2012821-402041-60561-80081-1002101-1201121-1401141-1600161-1800181-2000201-3001301-4001401+11603816325250022203242353237025145152227138395538346011111212017111871112008221225394120647004791166.52005110214725114169015511440000154865111092280.681932562011-09-01212011-09-01212011-09-06192011-09-09162011-09-2652011-09-3012011-09-2922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Note: DO Appeals monthly data indicated 30, however, the new tracking system evidently pulled 2 more from the legacy systemwhich totals to 32.