CHAPTER 400 - INVESTIGATIONS

**(400)-10 [Authority and Organization ]{.underline}**

10.1.1 [Abbreviations and Acronyms.]{.underline}

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  **Abbreviation/Acronym**        **Meaning**
  ------------------------------- ---------------------------------------
  31 CFR 0.207                    Ethical Behavior, and Treasury Employee
                                  Rules of Conduct

  ACES                            Automated Control of Equipment and
                                  Supplies

  AFIS                            Automated Fingerprint Identification
                                  System

  AIG                             Assistant Inspector General

  AIGA                            Associate Inspector General for Audit

  AIGI                            Associate Inspector General for
                                  Investigations

  ASAC                            Assistant Special Agent-in-Charge

  ASTM                            American Society for Testing and
                                  Materials

  ATLAS                           Audit Trail Lead Analysis System

  AUSA                            Assistant United States Attorney

  AWSS                            Agency Wide Shared Services

  BART                            Billing Analysis Reporting Tool

  BATF                            Bureau of Alcohol, Tobacco, and
                                  Firearms

  BBP                             Bloodborne Pathogen

  BDA                             Blanket Declination Agreement

  BEPR                            Board on Employee Professional
                                  Responsibility

  BOP                             Bureau of Prisons

  BRTP                            Basic Rifle Training Program (TIGTA)

  CAF                             Centralized Authorization File

  CBRS                            Currency Banking Retrieval System

  CCD                             Charged-Coupled Device

  CCTV                            Closed-Circuit Television

  CEU                             Complaint Evaluation Unit

  CFR                             Code of Federal Regulation

  CI                              Criminal Investigation

  CIC                             Criminal Intelligence Coordinator

  CIRT                            Computer Incident Response Team

  CIS                             Computer Investigative Support

  CITP                            Criminal Investigator Training Program

  CMT                             Complaint Management Team

  CMS                             Complaint Management Screen

  CPA                             Certified Public Accountant

  CPR                             Cardio-pulmonary Resuscitation

  CS                              Confidential Source

  CTA                             Control Terminal Agency

  DAT                             Data Analysis Team

  DCC                             Detroit Computing Center

  DEA                             Drug Enforcement Administration

  DEO                             Deputy Ethics Officer

  DFC                             Divisional Firearms Coordinator

  DHHS                            Department of Health and Human Services

  DIF                             Discriminant Function

  DIGA                            Deputy Inspector General for Audit

  DIGI                            Deputy Inspector General for
                                  Investigations

  DIP                             Digital Image Processing

  DNA                             Deoxyribonucleic Acid

  DNR                             Dialed Number Recorder

  DO                              Delegation Order

  DOB                             Date of Birth

  DOJ                             Department of Justice

  DOL                             Department of Labor

  DSAC                            Deputy Assistant Special
                                  Agent-in-Charge

  DTA                             Divisional Technical Agent

  DTC                             Defensive Tactics Coordinator

  DTITP                           Defensive Tactics Instructor Training
                                  Program (FLETC)

  DVWC                            Division Victim Witness Coordinator

  EAP                             Employee Assistance Program

  ECCO                            Employee Conduct and Compliance Office

  EEO                             Equal Employment Opportunity

  EEOC                            Equal Employment Opportunity Commission

  EIN                             Employer Identification Number

  EKG                             Electrocardiogram

  EOD                             Entered on Duty

  EPF                             Employee Performance File

  EPIC                            El Paso Intelligence Center

  FAA                             Federal Aviation Administration

  FAX                             Facsimile

  FBI                             Federal Bureau of Investigation

  FCRA                            Fair Credit Reporting Act of 1970, 15
                                  U.S.C. §§1681a-1681u

  FD                              Field Division

  FECA                            Federal Employees Compensation Act

  FICA                            Federal Insurance Contributions Act

  FIP                             Fictitious Identity Package

  FIRTP                           Firearms Instructor Refresher Training
                                  Program (FLETC)

  FITP                            Firearms Instructor Training Program
                                  (FLETC)

  FLETC                           Federal Law Enforcement Training Center

  FMFIA                           Federal Managers Financial Integrity
                                  Act

  FMR                             Federal Management Regulations

  FMS                             Financial Management Service

  FMS Form 1184                   Unavailable Check Cancellation

  FOH                             Federal Occupational Health

  FOIA                            Freedom of Information Act

  Form 11377                      Taxpayer Data Access

  Form 2066                       Request for Collateral Investigation

  Form 4789                       Currency Transaction Report

  Form 4790                       Report of International Transportation
                                  of Currency or Monetary Instrument

  Form 7009                       Statement of Earnings

  Form 7501                       Imported Commodities Subject to Excise
                                  Tax

  Form 8362                       Currency Transaction Report by Casino

  Form CA-1                       Federal Employee\'s Notice of Traumatic
                                  Injury and Claim for Continuation of
                                  Pay/Compensation

  Form OI 141                     Statement of Special Moneys and
                                  Property Transaction

  Form OI 1931                    Transfer/Receipt of Personal Property

  Form OI 2020                    Fact Sheet

  Form OI 2028                    Report of Investigation

  Form OI 2028A                   Exhibit List Sheet

  Form OI 2028-M                  Memorandum of Interview or Activity

  Form OI 2070                    Complaint Referral Memorandum (Response
                                  Required)

  Form OI 2070A                   Complaint Referral Memorandum (For
                                  Information Only)

  Form OI 2076                    Referral Memorandum

  Form OI 2076-PDT                Assault/Threat Investigation Referral
                                  Memorandum

  Form OI 2760                    Authorization for Release of Credit
                                  Reports

  Form OI 5177                    Request for Authorization to Use
                                  Electronic Equipment and Consensual
                                  Monitoring

  Form OI 5230                    Advisement of Rights (Non-Custodial)

  Form OI 5397                    Evidence Label

  Form OI 6171                    Record of Monitoring

  Form OI 6500                    Technical Equipment Log

  Form OI 6501                    Complaint Worksheet and Investigative
                                  Plan

  Form OI 6501 or CCW             Chronological Case Worksheet

  Form OI 6504                    Restricted File Envelope

  Form OI 6600                    TIGTA Firearms (Unassigned) Log

  Form OI 7503                    Operational Plan for Search Warrant

  Form OI 7504                    Operational Plan for Surveillance,
                                  Undercover, and Arrest

  Form OI 7520                    Undercover Operations Status Report

  Form OI 7535                    Request for Forensic Laboratory
                                  Services

  Form OI 7550                    SED-Cincinnati Request for Assistance

  Form OI 7560                    CIS/SINART Request for Assistance

  Form OI 7570                    Computer Evidence Recovery Report

  Form OI 8273                    Assault, Threat, Harassment, Incident
                                  Report

  Form OI S-001                   Subpoena Request

  Form OI S-0010                  Certificate of Service

  Form OI S-0011                  Cover Letter to Financial Institution

  Form OI S-0012                  Certificate of Compliance with the RFPA

  Form OI S-002                   Subpoena Duces Tecum

  Form OI S-003                   Return of Service

  Form OI S-004                   Customer Authorization to Release
                                  Financial Records

  Form OI S-005                   Customer Notice

  Form OI S-006                   Statement of Customer Rights (for RFPA)

  Form OI S-007                   Instructions for Completing Challenge

  Form OI S-008                   Customer's Motion to Challenge

  Form OI S-009                   Customer's Sworn Statement for Filing a
                                  Challenge

  Form OI S-013                   Notice Following Court-Ordered Delay

  Form OI S-014                   Certificate Concerning Transfer of
                                  Financial Records

  Form OI S-015                   Notice of Transfer of Financial Records

  Form OI S-016                   Notice that No Legal Proceedings Are
                                  Contemplated

  Form TD 90-22.1                 Report of Foreign Bank and Financial
                                  Account

  FPS                             Federal Protective Service

  FRC                             Federal Rules of Criminal Procedure

  FRE                             Federal Rules of Evidence

  FSL                             Forensic Science Laboratory

  FY                              Fiscal Year

  G/I                             General Investigator

  GAO                             Government Accountability Office

  GOV                             Government Owned Vehicle

  GPRA                            Government Performance and Results Act

  GPS                             Global Positioning System

  GSA                             General Services Administration

  GSA Form 182                    Report of Loss or Theft

  HBV                             Hepatitis B

  HIP                             Health Improvement Program

  HTW                             Home-to-Work

  IALEFI-Q                        International Association of Law
                                  Enforcement Firearms
                                  Instructors-Qualification

  IDP                             Individual Development Plan

  IDRS                            Integrated Data Retrieval System

  IG                              Inspector General

  IG Act                          Inspector General Act of 1978, as
                                  amended, 5 U.S.C. Appendix 3

  IGCIA                           Inspector General Criminal Investigator
                                  Academy

  IGITP                           Inspector General Investigator Training
                                  Program

  IMDS                            Internal Management Document System

  IMIS                            Investigations Management Information
                                  System

  INS                             Immigration and Naturalization Service

  IRA                             Individual Right of Action

  IRC                             Internal Revenue Code

  IRM                             Internal Revenue Manual

  IRP                             Information Returns Processing

  IRS                             Internal Revenue Service

  IRS-IM                          Internal Management & Process
                                  Improvement (IRS)

  IRS Document 9335               Interim Handbook of Employee Conduct
                                  and Ethical Behavior

  IRS Form 1164                   Claim for Reimbursement for
                                  Expenditures on Official Business

  IRS Form 7995                   Outside Employment or Activity Request

  IRS Form 8111                   Employee Notification Regarding Union
                                  Representation

  IRS Form 8300                   Report of Cash Payment over \$10,000
                                  Received in a Trade or Business

  IRS Form 9142                   Employee Notification Regarding Third
                                  Party Interviews

  IRS Form 941                    Employer's Quarterly Federal Tax Return

  IRS Form 941-M                  Employer's Monthly Federal Tax Return

  IRS Form 941-SS                 Employer's Quarterly Federal Tax Return
                                  Under Federal Insurance Contributions
                                  Act

  IRS Form 943                    Employer's Quarterly Federal Tax Return
                                  for Agricultural Employees

  IRS Form SS-4                   Application for Employer Identification
                                  Number

  IRS Form SS-5                   Application for a Social Security
                                  Number Card

  LEAP                            Law Enforcement Availability Pay

  LEO                             Law Enforcement Officer

  LERTP                           Law Enforcement Rifle Training Program

  LII                             Local Investigative Initiative

  Manual                          TIGTA Operations Manual

  MAPS                            Moneys and Property System

  MCC                             Martinsburg Computing Center

  MIS                             Management Information System

  ML                              Milliliters

  MOU                             Memorandum of Understanding

  MPPC                            Modified Practical Police Course

  MSPB                            Merit Systems Protection Board

  NADDIS                          Narcotics and Dangerous Drug
                                  Information System

  NBIC                            National Background Investigation
                                  Center

  NCIC                            National Crime Information Center

  NFC                             National Firearms Coordinator

  NII                             National Investigative Initiatives

  NIJ                             National Institute of Justice

  NIOC                            National Investigative Operations
                                  Coordinator

  NLETS                           National Law Enforcement
                                  Telecommunications System

  NTC                             National Training Coordinator

  NTEU                            National Treasury Employees Union

  NTSO                            National Technical Services Officer

  NVWC                            National Victim Witness Coordinator

  OA                              Office of Audit

  OC                              Oleoresin Capsicum

  OCC                             Office of Chief Counsel

  OEO                             Office of Enforcement Operations

  OEP                             Office of Employee Protection

  OGE                             Office of Government Ethics

  OGE Form 202                    Notification of Conflict of Interest
                                  Referral

  OI Privacy Act Notice 415       Privacy Act Notice, Non-Employee
                                  Interviews, Tort Claims

  OI Privacy Act Notice 416       Privacy Act Notice, Tax Practitioner
                                  and Enrollee Applicant Interviews

  OI Privacy Act Notice 417       Employee Interviews

  OI Privacy Act Notice 425       Privacy Act Notice, Non-Employee
                                  Interviews, General

  OIT                             Office of Information Technology

  OJI                             On-the-Job Instructor

  OJT                             On-the-Job Training

  OMS                             Office of Management Services

  OPF                             Official Personnel File

  OPM                             Office of Personnel Management

  OPR                             Office of Professional Responsibility

  Optional Form 26                Data Bearing Upon Scope of Employment
                                  of Motor Vehicle Operator

  ORC                             Operations Review Committee

  ORI                             Originating Agency Identifier

  OSC                             Office of Special Counsel

  OSHA                            Occupational Safety and Health
                                  Administration

  PAO                             Public Affairs Officer

  PARIS                           Performance and Results Information
                                  System

  PC                              Personal Computer

  PCIE                            President\'s Council on Integrity and
                                  Efficiency

  PDT                             Potentially Dangerous Taxpayer

  PIF                             Preparer Inventory File

  POB                             Place of Birth

  POD                             Post of Duty

  PROM                            Pre-operational Meeting

  R/F                             Radio Frequency

  RFPA                            Right to Financial Privacy Act of 1978,
                                  12 U.S.C §§3401-3422

  ROI                             Report of Investigation

  RRA 98                          Internal Revenue Service Restructuring
                                  and Reform Act of 1998 (Public Law
                                  105-206)

  SA                              Special Agent

  SAAS                            Security Audit and Analysis System

  SABT                            Special Agent Basic Training

  SAC                             Special Agent-in-Charge

  SAPTEP                          Special Agent Part Time Employment
                                  Program

  SARC                            Shooting and Assault Review Committee

  SBSE                            Small Business Self Employed

  SC                              Service Center

  SCO                             Systems Control Officer

  SE                              Self- Employment

  SED                             Strategic Enforcement Division

  SED-MIS                         Strategic Enforcement Division
                                  Management Information System

  SES                             Senior Executive Service

  SF 182                          Standard Form 182- Request,
                                  Authorization, Agreement and
                                  Certification of Training

  SF 91                           Standard Form 91-Operator\'s Report of
                                  Motor Vehicle Accident

  SF 91A                          Standard Form 91A-Investigations Report
                                  of Motor Vehicle Accident

  SF 94                           Standard Form 94-Statement of Witness

  SIID                            Special Inquiries and Inspection
                                  Division

  SINART                          System Intrusion Network Attack
                                  Response Team

  SOC                             Sub-Object Class Code

  SSA                             Social Security Administration

  SSN                             Social Security Number

  TAC                             Terminal Agency Coordinator

  TARTP                           TIGTA Advanced Rifle Training Program

  TBSAT                           TIGTA Basic Special Agent Training

  TCMS                            Treasury Correspondence Management
                                  System

  TD                              Treasury Directive

  TECS                            Treasury Enforcement Communications
                                  System

  TFSD                            Technical and Firearms Support Division

  TIG                             Treasury Inspector General

  TIGTA                           Treasury Inspector General for Tax
                                  Administration

  TIGTA-MS                        Treasury Inspector General for Tax
                                  Administration -- Management Services

  TIGTA-OA                        Treasury Inspector General for Tax
                                  Administration -- Office of Audit

  TIGTA-OI                        Treasury Inspector General for Tax
                                  Administration -- Office of
                                  Investigations

  TIMIS                           Treasury Integrated Management
                                  Information System

  TO                              Treasury Order

  TO 105-13                       Giglio Policy

  TRACS                           TECS Remote Access Communication
                                  Service

  TRAS                            Travel Reimbursement Accounting System

  TSCM                            Technical Surveillance and
                                  Countermeasures

  TSO                             Technical Services Officer

  U.S.C.                          United States Code

  UC                              Undercover

  UCA                             Undercover Agent

  UL                              Underwriters Laboratory

  UNAX                            Unauthorized Access

  UPR                             User Profile Records

  US                              United States

  USA                             United States Attorney

  USAO                            United States Attorney's Office

  USMS                            United States Marshals Service

  USSS                            United States Secret Service

  VIN                             Vehicle Identification Number

  VWPA                            Victim and Witness Protection Act

  WTH                             Work-to-Home
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