1 

   

Department of the Treasury

2013 Freedom of Information Act Annual Report 

to the Attorney General of the United States
2 

MESSAGE FROM THE CHIEF FREEDOM OF INFORMATION ACT OFFICER

As required by Section 552(e)(1) of the Freedom of Information Act, I am pleased

to present the Department of the Treasury’s Annual FOIA Report for Fiscal Year

2013.   

2013 was a year of change for Treasury’s Office of Privacy, Transparency, and

Records (OPTR).  We are pleased to have a new Deputy Assistant Secretary for

Privacy, Transparency, and Records and a new Director for FOIA and

Transparency.  Under their leadership, Treasury continues its tradition of leaning

forward to ensure Department compliance with the requirements of the FOIA and

the principles of openness and transparency.

Inquiries about this report may be directed to OPTR at (202) 622‐0930 or TreasFOIA@treasury.gov.  

This report, as well as previous annual reports, can be found on the Department’s Freedom of

Information Act website at www.treasury.gov/foia/.

Nani Coloretti

Assistant Secretary for Management

Chief Freedom of Information Act Officer

Department of the Treasury
3 

2013 Freedom of Information Act Annual Report

to the Attorney General of the United States

TABLE OF CONTENTS

Message from the Chief Freedom of Information Act Officer ....................................................... 2

I. Basic Information Regarding this Report  ........................................................................... 4

II. Making a FOIA Request....................................................................................................... 5

III. Acronyms, Definitions, and Exemptions............................................................................. 7

IV. Exemption 3 Statutes........................................................................................................ 12

V. FOIA Requests................................................................................................................... 15

VI. Administrative Appeals of Initial Determinations of FOIA Requests................................ 19

VII. FOIA Requests:  Response Time for Processed and Pending Requests............................ 25

VIII. Requests for Expedited Processing and Requests for Fee Waiver................................... 32

IX. FOIA Personnel and Costs................................................................................................. 33

X. Fees Collected for Processing Requests ........................................................................... 34

XI. FOIA Regulations............................................................................................................... 34

XII. Backlogs, Consultations, and Comparisons ...................................................................... 35

   
4 

I. BASIC INFORMATION REGARDING THIS REPORT

1. Questions regarding this report may be directed to:

Ryan Law, Director for FOIA and Transparency

Privacy, Transparency, and Records

Department of the Treasury

(202) 622‐0930 Phone

(202) 622‐3895 Fax

TreasFOIA@treasury.gov

Address:

FOIA and Transparency

Department of the Treasury

Washington, DC  20220

2. This report is publicly available and can be downloaded from the Treasury website at

www.treasury.gov/foia.

3. Paper copies of this report may be obtained by contacting the Office of Privacy,

Transparency, and Records at the address above.

   
5 

II. MAKING A FOIA REQUEST

1. The current names, addresses, and contact information for Treasury’s FOIA Officers can be

found on our website at www.treasury.gov/foia.

Departmental Offices (DO)

Mr. Ryan Law

FOIA and Transparency

Department of the Treasury

Washington, DC  20220

(202) 622‐0930 Phone

(202) 622‐3895 Fax

Alcohol and Tobacco Tax and Trade

Bureau (TTB)

Mr. Quinton Mason

1310 G Street, N.W., Box 12

Washington, DC  20005

(202) 882‐9904 Phone

(202) 453‐2331 Fax

Bureau of Engraving and Printing

(BEP)

Disclosure Officer

Office of the Chief Counsel

FOIA and Transparency

14th & C Streets, S.W., Room 419A

Washington, DC  20228

(202) 874‐2500 Phone

(202) 874‐2951 Fax

Bureau of the Fiscal Service (FS)

Ms. Cynthia Sydnor/Ms. Denise

Nelson

Disclosure Office

401 14th Street, S.W., Room 508C

Washington, DC  20227

(202) 874‐5602

(202) 874‐5484

Office of the Comptroller of the

Currency (OCC)

Mr. Frank Vance

Disclosure Services

400 7th Street, S.W.

Suite 3E‐218, Mail Stop 6W‐11

Washington, DC  20219

(202) 649‐6758 Phone

Financial Crimes Enforcement

Network (FinCen)

Ms. Amanda Michanczyk

ATTN: FOIA Request

P.O. Box 39

Vienna, VA  22183

(703) 905‐3537 Phone

(703) 905‐5126 Fax

Internal Revenue Service (IRS)

Disclosure Manager

HQ FOIA & Program Operations

ATTN: IRS FOIA Request

HQ FOIA, Stop 211

2980 Brandywine Road

Chamblee, GA  30341

(202) 317‐6475 Phone

United States Mint (Mint)

Ms. Kathleen Saunders‐Mitchell

ATTN: FOIA Request

801 9th Street, N.W., 8th Floor

Washington, DC  20220

(202) 354‐7600 Phone

(202) 756‐6153 Fax

   
6 

Treasury Inspector General for Tax

Administration (TIGTA)

Ms. Amy Jones

ATTN: FOIA Request

TIGTA Chief Counsel

1401 H Street, N.W., Suite 469

Washington, DC  20005

(202) 622‐4068 Phone

(202) 622‐3339 Fax

2. Brief description of why requests are not granted

The Treasury Department may not grant full access to records because of several

reasons.    Some records are specifically exempt from disclosure pursuant to statute, such as

Bank Secrecy Act information or certain tax return information.   This information falls within

the scope of Exemption 3.   Other records and information that are obtained from private

businesses and submitted in confidence or that contain proprietary information fall within the

scope of Exemption 4.   Internal agency communications representing the pre‐decisional

process; attorney work product; or attorney‐client records fall within the scope of Exemption

5.  Private information obtained from individuals fall within the scope of Exemptions 6 and/or

7(C).  Treasury also cites Exemption 7(E) to protect information that would disclose techniques

and procedures for law enforcement investigations or prosecutions or would disclose guidelines

for law enforcement investigations or prosecutions if such disclosure could be expected to risk

circumvention of the law.   Finally, Treasury protects information and records contained in or

related to the examination or the supervision of financial institutions under the authority of

Exemption 8.

   
7 

III. ACRONYMS, DEFINITIONS, AND EXEMPTIONS

1. Agency‐specific acronyms used in this Report:

Component Abbreviation Component Name

BEP Bureau of Engraving and Printing

BPD Bureau of Public Debt1

DO Departmental Offices2

FinCEN Financial Crimes Enforcement Network

FMS Financial Management Service3

IRS Internal Revenue Service

MINT United States Mint

OCC Office of the Comptroller of the Currency

TIGTA Treasury Inspector General for Tax Administration

TTB Alcohol Tobacco Tax and Trade Bureau

   

 

1 The Bureau of the Fiscal Service (FS) was established on October 7, 2012, with the consolidation of BPD and FMS.  During

FY13, FS began work to consolidate BPD and FMS FOIA processing.  In this report, legacy BPD and FMS statistics will be

reported separately.  BPD and FMS FOIA statistics will be consolidated and reported under FS in FY14. 2 Departmental Offices (DO) includes the Offices of Domestic Finance, Economic Policy, the Office of Financial Research,

General Counsel, International Affairs, Legislative Affairs, Management, Public Affairs, Tax Policy, Terrorism and Financial

Intelligence, and the Treasurer of the United States.    DO statistics in this report also include requests to the Financial

Stability Oversight Council (FSOC),    an entity chaired by the Secretary of the Treasury.    For more information, see

http://www.treasury.gov/about/organizational‐structure/offices/Pages/default.aspx.    3 See Footnote 1.
8 

2. Basic terms used in this Report

a. Administrative Appeal – a request to a federal agency asking that it review at a higher

administrative level a FOIA determination made by the agency at the initial request level.

b. Average Number – the number obtained by dividing the sum of a group of numbers by the

quantity of numbers in the group.  For example, of 3, 7, and 14, the average number is 8.

c. Backlog – the number of requests or administrative appeals that are pending at an agency at

the end of the fiscal year that are beyond the statutory time period for a response.

d. Component – for agencies that process requests on a decentralized basis, a “component” is

an entity, also sometimes referred to as an Office, Division, Bureau, Center, or Directorate,

within the agency that processes FOIA requests.    The FOIA now requires that agencies

include in their Annual FOIA Report data for both the agency overall and for each principal

component of the agency.

e. Consultation – the procedure whereby the agency responding to a FOIA request first forwards

a record to another agency for its review because that other agency has an interest in the

document.   Once the agency in receipt of the consultation finishes its review of the record, it

responds back to the agency that forwarded it.  That agency, in turn, will then respond to the

FOIA requester.

f. Exemption 3 Statute – a federal statute that exempts information from disclosure and which

the agency relies on to withhold information under subsection (b)(3) of the FOIA.

g. FOIA Request – a FOIA request is generally a request to a federal agency for access to

records concerning another person (i.e., a “third‐party” request), or concerning an

organization, or a particular topic of interest.   FOIA requests also include requests made by

requesters seeking records concerning themselves (i.e., “first‐party” requests) when those

requesters are not subject to the Privacy Act, such as non‐U.S. citizens.  Moreover, because

all first‐party requesters should be afforded the benefit of both the access provisions of the

FOIA as well as those of the Privacy Act, FOIA requests also include any first‐party requests

where an agency determines that it must search beyond its Privacy Act “systems of records”

or where a Privacy Act exemption applies, and the agency looks to FOIA to afford the greatest

possible access.  All requests which require the agency to utilize the FOIA in responding to the
9 

requester are included in this Report.  Additionally, a FOIA request includes records referred to

the agency for processing and direct response to the requester.   It does not however, include

records for which the agency has received a consultation from another agency (Consultations

are reported separately in Section XII of this Report).

h. Full Grant – an agency decision to disclose all records in full in response to a FOIA request.

i. Full Denial – an agency decision not to release any records in response to a FOIA request

because the records are exempt in their entireties under one or more of the FOIA

exemptions, or because of  a procedural reason, such as when no records could be located.

j. Median Number – the middle, not average, number.    For example, of 3, 7, and 14, the

median number is 7.

k. Multi‐track processing – a system in which simple requests requiring relatively minimal

review  are placed in one processing track and more voluminous and complex requests are

placed in one or more other tracks.   Requests granted expedited processing are placed in

yet another track.   Requests in each track are processed on a first in/first out basis.

1. Expedited processing – an agency will process a FOIA request on an expedited

basis when a requester satisfies the requirements for expedited processing as set

forth in the statute and in agency regulations.

2. Simple request – a FOIA request that an agency using multi‐track processing

places in its fastest (non‐expedited) track based on the low volume and/or

simplicity of the records requested.

3. Complex request – a FOIA request that an agency using multi‐track processing

places in a slower track based on the high volume and/or complexity of the records

requested.

l. Partial Grant/Partial Denial – in response to a FOIA request, an agency decision to disclose

portions of the records and to withhold other portions that are exempt under the FOIA, or

to otherwise deny a portion of the request for a procedural reason.

m. Pending Request or Pending Administrative Appeal – a request or administrative appeal for

which an agency has not taken final action in all respects.
10 

n. Perfected Request – a request for records which reasonably describes such records and is

made  in accordance with published rules stating the time, place, fees (if any) and procedures

to be followed.

o. Processed Request or Processed Administrative Appeal – a request or administrative

appeal  for which an agency has taken final action in all respects.

p. Range   in   Number   of   Days   –   the   lowest   and   highest   number   of   days   to   process  

requests  or administrative appeals.

q. Time Limits – the time period in the statute for an agency to respond to a FOIA request

(ordinarily 20 working days from receipt of a "perfected" FOIA request).

   
11 

3. Descriptions of the nine FOIA Exemptions:

a. Exemption 1:  classified national defense and foreign relations information

b. Exemption 2:  information that is related solely to the internal rules and practices of an agency

c. Exemption 3:  information that is prohibited from disclosure by another federal law

d. Exemption 4:  trade secrets and other confidential business information

e. Exemption 5:  inter‐agency or intra‐agency communications that are protected by legal

privileges

f. Exemption 6:  information involving matters of personal privacy

g. Exemption 7:   records or information compiled for law enforcement purposes, to the extent

that   the production of those records (A) could reasonably be expected to interfere with

enforcement proceedings, (B) would deprive a person of a right to a fair trial or an impartial

adjudication, (C) could reasonably be expected to constitute an unwarranted invasion of

personal privacy, (D) could reasonably be expected to disclose the identity of a confidential

source, (E) would disclose techniques and  procedures for law enforcement   investigations  

or   prosecutions,   or   would   disclose   guidelines   for   law   enforcement investigations or

prosecutions, or (F) could reasonably be expected to endanger  the  life or physical safety of

any individual

h. Exemption 8:  information relating to the regulation or supervision of financial institutions

i. Exemption 9:  geological information on wells
12 

IV. EXEMPTION 3 STATUTES

Statute Type of Information Withheld Case Citation Agency / Component

Numbe

Time

Relied u

by Agen

Compo

26 U.S.C. §§ 6103 Certain tax return information and

certain tax convention information

Church of Scientology v. IRS, 484 U.S.9, 15 (1987)(26 U.S.C. 6103); Pac.Fisheries, Inc. v. IRS, 395 F. App'x. 438,440 (9th Cir. 2010) (unpublisheddisposition) (26 U.S.C. §§ 6103, 6105);Tax Analysts v. IRS, 217 F. Supp. 2d 23,27‐29 (D.D.C. 2002) (26 U.S.C. § 6105).

IRS 2,77

DO 7

FMS 17

TTB 11

TIGTA 55

31 U.S.C. § 5319 Reports pertaining to monetary

instruments transactions filed undersubchapter II of chapter 53 of title 31and records of those reports

Hulstein v. DEA, No. 10‐4112, 2011 U.S.Dist. LEXIS 25788, at *7‐8 (N.D. IowaMar. 11, 2011); Berger v. IRS, 487 F.Supp. 2d 482, 496‐97 (D.N.J. 2007),aff'd on other grounds, 288 F. App'x829 (3d Cir. 2008), cert. denied, 129 S.Ct. 2789 (U.S. 2009); Sciba v. Bd. ofGovernors of the Fed. Reserve Sys., No.04‐1011, 2005 WL 3201206, at *6(D.D.C. Nov. 4, 2005).

IRS 79

FinCEN 184
13 

26 U.S.C. §§ 6105 Certain tax return information and

certain tax convention information

Church of Scientology v. IRS, 484 U.S.9, 15 (1987) (26 U.S.C. § 6103); Pac.Fisheries, Inc. v. IRS, 395 F. App'x. 438,440 (9th Cir. 2010) (unpublisheddisposition) (26 U.S.C. §§ 6103, 6105);Tax Analysts v. IRS, 217 F. Supp. 2d 23,27‐29 (D.D.C. 2002) (26 U.S.C. § 6105).

IRS 7

18 U.S.C. § 701 Establishes penalties for:

manufacturing, selling, or possessing"any badge, identification card, orother insignia, of the design prescribedby the head of any department oragency of the United States for use byany officer or employee thereof, or anycolorable imitation thereof"; andphotographing, printing, making, orexecuting "any engraving, photograph,print, or impression in the likeness ofany such badge, identification card, orother insignia, or any colorableimitation thereof"

Jones v. IRS, No. 06‐CV‐322, 2008 WL1901208, at *3‐4 (W.D. Mich. Apr. 25,2008).

IRS 2

Fed. R. Crim. P. 6(e),

enacted by Act of July 30,

1977, Pub. L. No. 95‐78,

91 Stat. 319

Certain records pertaining to grandjury proceedings

Sussman v. USMS, 494 F.3d 1106, 1113(D.C. Cir. 2007); Fund for ConstitutionalGov'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'tof Treasury, 570 F. Supp. 2d 749, 776(E.D. Pa. 2008).

IRS 7
14 

5 U.S.C. §§ 7114(b)(4),

7132

Defining agencies' andrepresentatives' duty to negotiate ingood faith to include disclosure ofcertain labor relationstraining and guidance materials andlimiting the issuance of certainsubpoenas

Dubin v. Dep't of Treasury,555 F. Supp. 408, 412 (N.D. Ga. 1981)(5 U.S.C.§ 7114(b)(4)), aff'd, 697 F.2d1093 (11th Cir. 1983) (unpublishedtable decision); NTEU v. OPM, No. 76‐695, slip op. at 3‐4(D.D.C. July 9,1979) (5 U.S.C. § 7114(b)(4)and 5 U.S.C. § 7132).

IRS 

41 U.S.C. § 4702 Contractor proposals that are in

the possession or control of anexecutive agency and that have notbeen set forth or incorporatedby reference intocontracts

Sinkfield v. HUD, No. 10‐885, 2012 U.S. Dist. LEXIS35233, at *13‐15 (S.D. Ohio Mar. 15,2012); Hornbostel v. U.S. Dep't of theInterior, 305F. Supp. 2d 21, 30 (D.D.C.2003), summary affirmance granted,No. 03‐5257, 2004WL 1900562 (D.C. Cir. Aug.25, 2004).

IRS 

MINT 
15 

V.A. FOIA REQUESTS ‐‐ RECEIVED, PROCESSED AND PENDING FOIA REQUESTS

Agency / Component4

Number of

Requests

Pending as of

Start

of Fiscal Year

Number of

Requests

Received

in Fiscal Year

Number of

Requests

Processed

in Fiscal Year

Number of

Requests

Pending as of End

of Fiscal Year

BEP 7 90 90 7

BPD 2 149 146 5

DO 155 941 759 337

FinCEN 0 301 300 1

FMS 46 216 240 22

IRS 761 10,990 11,035 716

MINT 7 142 145 4

OCC 76 1,816 1,822 70

TTB 3 66 68 1

TIGTA 16 329 310 35

AGENCY OVERALL 1,073 15,040 14,915 1,198

 

4 Treasury’s FOIA Annual Reports for FY11 and FY12 included statistics for The Consumer Financial Protection Bureau

(CFPB).  CFPB will file its FOIA Annual Report independently for FY13.
16 

V.B.(1). DISPOSITION OF FOIA REQUESTS ‐‐ ALL PROCESSED REQUESTS

Agency /

Component

Number

of Full

Grants

Number

of Partial

Grants /

Partial

Denials

Number of

Full Denials

Based on

Exemptions

Number of Full Denials Based on Reasons Other than Exemptions

No

Records

All Records

Referred to

Another

Component

or Agency

Request

Withdrawn

Fee‐

Related

Reason

Records

not

Reasonably

Described

Improper

FOIA

Request

for Other

Reason

Not

Agency

Record

Duplicat

Request

BEP 39 17 2 8 6 0 4 3 9 1 0 

BPD 23 15 2 65 9 4 0 6 0 19 3 

DO 88 139 21 84 49 28 40 75 88 91 52 

FinCEN 8 54 172 54 0 1 0 0 8 3 0 

FMS 29 70 0 19 2 56 7 1 5 45 4 

IRS 3,718 3,105 189 791 20 195 69 467 1,970 57 445 

MINT 54 7 2 30 6 3 12 5 22 1 3 

OCC 1,337 103 67 80 3 52 5 10 50 66 22 

TTB 15 20 0 10 1 9 4 2 2 0 0 

TIGTA 25 96 33 0 44 11 0 17 72 0 12 

AGENCY

OVERALL 5,336 3,626 488 1,141 140 359 141 586 2,226 283 541 
17 

V.B.(2). DISPOSITION OF FOIA REQUESTS ‐‐ "OTHER" REASONS FOR "FULL DENIALS BASED ON

REASONS OTHER THAN EXEMPTIONS"

Agency /

Component Description of "Other" Reasons for Denials from Chart B(1)

Number of

Times "Other"

Reason Was

Relied Upon

TOTAL

BEP Not a FOIA Request ‐ Subpoena 1 1

DO FOIA Requests Aggregated 3

4

All Correspondence Returned to Sender 1

FMS Referred Records Determined to be Non‐Responsive 1

2

Records were Referred in Error 1

IRS Litigation 9 9

OCC Not a FOIA Request 27 27

TTB Documents Publicly Available in Other Forum 5 5

AGENCY

OVERALL 48

  

  

  

  
18 

V.B.(3). DISPOSITION OF FOIA REQUESTS ‐‐ NUMBER OF TIMES EXEMPTIONS APPLIED

Agency /

Component Ex. 1 Ex. 2 Ex. 3 Ex. 4 Ex. 5 Ex. 6 Ex. 7(A) Ex. 7(B) Ex. 7(C) Ex. 7(D) Ex. 7(E) Ex. 7(

BEP 0 1 0 0 13 14 0 0 1 0 0 0 

BPD 0 1 0 2 1 9 0 0 0 0 0 0 

DO 7 2 7 58 72 114 12 1 32 0 1 1 

FinCEN 0 1 184 3 8 14 2 0 20 5 29 0 

FMS 0 1 17 9 1 44 0 0 0 0 1 0 

IRS 0 3 2,786 16 740 452 516 1 1,104 57 1,342 3 

MINT 0 0 1 4 0 7 0 0 0 0 1 0 

OCC 0 3 0 68 64 58 2 0 2 1 1 0 

TTB 0 1 11 10 6 16 0 0 0 0 0 0 

TIGTA 0 0 55 1 19 117 8 0 113 9 14 1 

AGENCY

OVERALL 7 13 3,061 171 924 845 540 2 1,272 72 1,389 5 
19 

VI.A. ADMINISTRATIVE APPEALS OF INITIAL DETERMINATIONS OF FOIA REQUESTS ‐‐ RECEIVED,

PROCESSED, AND PENDING ADMINISTRATIVE APPEALS

Agency / Component

Number of Appeals

Pending as of Start

of Fiscal Year

Number of

Appeals Received

in Fiscal Year

Number of

Appeals Processed

in Fiscal Year

Number of Appeals

Pending as of End

of Fiscal Year

BEP 0 2 2 0

BPD 0 4 4 0

DO 53 25 13 65

FinCEN 1 14 14 1

FMS 1 12 12 1

IRS 10 239 235 14

MINT 0 5 5 0

OCC 85 22 27 3

TTB 0 0 0 0

TIGTA 1 35 34 2

AGENCY OVERALL 74 359 346 87

 

5 OCC submitted corrections to FY12 data.  There were 12 pending appeals at OCC for the start of FY12.  During FY12, OCC

received 47 appeals and processed 54 appeals.  There were 8 appeals pending at the end of FY12.  The number of appeals

pending for OCC at the start of FY13 has been corrected to 8.
20 

VI.B. DISPOSITION OF ADMINISTRATIVE APPEALS ‐‐ ALL PROCESSED APPEALS

Agency / Component Number Affirmed on Appeal

Number Partially

Affirmed & Partially

Reversed/Remanded

on Appeal

Number Completely

Reversed/Remanded

on Appeal

Number of Appeals

Closed for Other

Reasons

BEP 1 0 1 0 

BPD 4 0 0 0 

DO 6 4 1 2 

FinCEN 12 1 0 1 

FMS 9 2 0 1 

IRS 229 3 3 0 

MINT 2 3 0 0 

OCC 9 8 2 8 

TTB 0 0 0 0 

TIGTA 21 13 0 0 

AGENCY OVERALL 293 34 7 12 
21 

VI.C.(1). REASONS FOR DENIAL ON APPEAL ‐‐ NUMBER OF TIMES EXEMPTIONS APPLIED

Agency /

Component Ex. 1 Ex. 2 Ex. 3 Ex. 4 Ex. 5 Ex. 6 Ex. 7(A) Ex. 7(B) Ex. 7(C) Ex. 7(D) Ex. 7(E) Ex. 7(

BEP 0 0 0 0 1 1 0 0 0 0 0 0 

BPD 0 0 0 0 0 2 0 0 0 0 0 0 

DO 0 0 0 5 2 0 0 0 0 0 0 0 

FinCEN 0 0 12 3 0 1 0 0 4 3 5 0 

FMS 0 0 0 1 0 2 0 0 0 0 0 0 

IRS 0 2 83 2 12 9 5 0 1 0 5 0 

MINT 0 0 0 1 1 1 0 0 0 0 0 0 

OCC 0 0 0 2 6 8 0 3 3 1 0 0 

TTB 0 0 0 0 0 0 0 0 0 0 0 0 

TIGTA 0 0 13 0 4 31 0 0 31 1 1 0 

AGENCY OVERALL 0 2 108 14 26 55 5 3 39 5 11 0 
22 

VI.C.(2). REASONS FOR DENIAL ON APPEAL ‐‐ REASONS OTHER THAN EXEMPTIONS

Agency /

Component

No

Records

Records

Referred

at Initial

Request

Level

Request

Withdrawn

Fee‐

Related

Reason

Records

not

Reasonably

Described

Improper

Request

for Other

Reasons

Not

Agency

Record

Duplicate

Request or

Appeal

Request in

Litigation

A

B

So

De

Re

Ex

Pro

BEP 0 0 0 0 0 0 0 0 0 

BPD 0 0 0 0 0 2 0 0 0 

DO 1 0 1 0 0 2 1 0 0 

FinCEN 1 0 0 0 0 1 0 0 0 

FMS 0 0 0 0 0 1 7 0 0 

IRS 33 0 0 2 4 24 0 0 0 

MINT 0 0 0 0 0 0 0 0 0 

OCC 0 0 2 0 0 0 1 2 0 

TTB 0 0 0 0 0 0 0 0 0 

TIGTA 1 0 0 0 0 0 0 0 0 

AGENCY

OVERALL 36 0 3 2 4 30 9 2 0 
23 

VI.C.(3). REASONS FOR DENIAL ON APPEAL ‐‐ "OTHER" REASONS

Agency /

Component Description of "Other" Reasons for Denial on Appeal from Chart C(2)

Number of Times

"Other" Reason

Was Relied Upon

TOTAL

FMS All Records Released in Initial Response 1 1

IRS Appealed Prior to Determination 48 48

OCC Not a FOIA Request 2

3

Appealed Prior to Determination 1

AGENCY OVERALL 52

VI.C.(4). RESPONSE TIME FOR ADMINISTRATIVE APPEALS

Agency / Component Median Number of

Days

Average Number of

Days

Lowest Number of

Days

Highest Number of

Days

BEP 15.00 16.50 15.00 18.00

BPD 10.00 10.50 3.00 19.00

DO 24.00 34.00 1.00 101.00

FinCEN 18.00 18.00 11.00 25.00

FMS 15.00 13.00 2.00 19.00

IRS 15.00 16.00 6.00 32.00

MINT 18.00 19.80 2.00 50.00

OCC 54.00 61.00 1.00 369.00

TTB <1 <1 <1 <1

TIGTA 17.00 16.30 9.00 18.50

AGENCY OVERALL 15.00 19.84 1.00 369.00

  

  

  

  
24 

VI.C.(5). TEN OLDEST PENDING ADMINISTRATIVE APPEALS

Agency /

Component

10th Oldest

Appeal 9th 8th 7th 6th 5th 4th 3rd 

BEP

Date of Appeal N/A N/A N/A N/A N/A N/A N/A N/A 

Number of Days Pending 0 0 0 0 0 0 0 0 

BPD

Date of Appeal N/A N/A N/A N/A N/A N/A N/A N/A 

Number of Days Pending 0 0 0 0 0 0 0 0 

DO

Date of Appeal 2011‐09‐01 2011‐08‐31 2011‐07‐27 2011‐07‐26 2011‐07‐20 2011‐07‐15 2011‐06‐21 2010‐11

Number of Days Pending 522 523 548 549 553 558 573 712 

FinCEN

Date of Appeal N/A N/A N/A N/A N/A N/A N/A N/A 

Number of Days Pending 0 0 0 0 0 0 0 0 

FMS

Date of Appeal N/A N/A N/A N/A N/A N/A N/A N/A 

Number of Days Pending 0 0 0 0 0 0 0 0 

IRS

Date of Appeal 2013‐09‐26 2013‐09‐26 2013‐09‐26 2013‐09‐26 2013‐09‐26 2013‐09‐26 2013‐09‐26 2013‐09

Number of Days Pending 3 3 3 3 3 3 3 4 

MINT

Date of Appeal N/A N/A N/A N/A N/A N/A N/A N/A 

Number of Days Pending 0 0 0 0 0 0 0 0 

OCC

Date of Appeal N/A N/A N/A N/A N/A N/A N/A 2013‐09

Number of Days Pending 0 0 0 0 0 0 0 5 

TTB

Date of Appeal N/A N/A N/A N/A N/A N/A N/A N/A 

Number of Days Pending 0 0 0 0 0 0 0 0 

TIGTA

Date of Appeal N/A N/A N/A N/A N/A N/A N/A N/A 

Number of Days Pending 0 0 0 0 0 0 0 0 

AGENCY OVERALL

Date of Appeal 2011‐09‐01 2011‐08‐31 2011‐07‐27 2011‐07‐26 2011‐07‐20 2011‐07‐15 2011‐06‐21 2010‐11

Number of Days Pending 522 523 548 549 553 558 573 712 
25 

VII.A. FOIA REQUESTS ‐‐ RESPONSE TIME FOR ALL PROCESSED PERFECTED REQUESTS

Agency /

Component

SIMPLE COMPLEX EXPEDITED PR

Median

Number

of Days

AverageNumber

of Days

Lowest

Number

of Days

Highest

Number

of Days

Median

Number

of Days

AverageNumber

of Days

Lowest

Number

of Days

Highest

Number

of Days

Median

Number

of Days

AverageNumber

of Days

L

N

o

BEP6 3 7 2 28 15 22 20 28 0 0 

BPD 0 0 0 0 66 8.5 1 69 0 0 

DO 16 38 1 555 62 132.9 1 2064 21 36.6 

FinCEN 1 1 <1 5 6 9 <1 24 N/A N/A 

FMS 10 12 1 160 22 32 1 177 N/A N/A 

IRS N/A N/A N/A N/A 16 20.04 <1 557 19 41.6 

MINT 6 9.3 <1 20 N/A N/A N/A N/A 5 5 

OCC 7 10.51 <1 648 27.5 31.5 <1 108 18 19.8 

TTB 7 8.35 1 24 21 19.49 1 30 N/A N/A 

TIGTA 2 8 1 13 14 15.49 1 108 21.5 21.9 

AGENCY OVERALL 5 15.68 <1 648 15 22.56 <1 2064 19 38.05 

6 BEP ceased all operations except essential services between December 22, 2012 and January 1, 2013 during BEP’s Year‐End Shutdown (YES)

and offices are closed to perform yearly maintenance, reduce costs, and save energy. During this time, BEP was unable to receive or respo

result, FOIA Requesters may have experienced some delay. Had the BEP been open during the YES period, more FOIA requests would have 

working days as required by the FOIA. BEP operations resumed on January 2, 2013. A public notice of the YES Shutdown was announced 

http://moneyfactory.gov/foia.html.
26 

VII.B. PROCESSED REQUESTS ‐‐ RESPONSE TIME FOR PERFECTED REQUESTS IN WHICH INFORMATION WAS GRANTED

Agency /

Component

SIMPLE COMPLEX EXPEDITED PR

Median

Number

of Days

Average

Number

of Days

Lowest

Number

of Days

Highest

Number

of Days

Median

Number

of Days

Average

Number

of Days

Lowest

Number

of Days

Highest

Number

of Days

Median

Number

of Days

Average

Number

of Days

L

N

o

BEP 8 9 2 15 8 9 23 32 0 0 

BPD 0 0 0 0 7.5 3.02 2 50 0 0 

DO 25 39.9 1 232 72 170.5 1 2064 41 45.3 

FinCEN 1 2 <1 4 5 10 <1 24 N/A N/A 

FMS 13 15 1 160 23 36 2 177 N/A N/A 

IRS N/A N/A N/A N/A 16 21.01 <1 557 86 86 

MINT 6 9.3 <1 20 N/A N/A N/A N/A 5 5 

OCC 7 10.02 <1 648 31 35.4 <1 108 19.5 20.7 

TTB 13 11 3 19 22 22 5 30 N/A N/A 

TIGTA N/A N/A N/A N/A 20 27.5 6 108 26.5 23 

AGENCY

OVERALL 11 11.93 <1 648 11 14.93 <1 2064 9 67.66 
27 

VII.C. PROCESSED SIMPLE REQUESTS ‐‐ RESPONSE TIME IN DAY INCREMENTS

Agency /

Component

<1‐20

Days

21‐40

Days

41‐60

Days

61‐80

Days

81‐100

Days

101‐120

Days

121‐140

Days

141‐160

Days

161‐180

Days

181‐200

Days

201‐300

Days

301‐40

Days

BEP 48 0 0 0 0 0 0 0 0 0 0 0 

BPD 0 0 0 0 0 0 0 0 0 0 0 0 

DO 128 43 22 7 7 4 7 0 1 1 1 0 

FinCEN 196 0 0 0 0 0 0 0 0 0 0 0 

FMS 184 30 3 0 0 0 0 1 0 0 0 0 

IRS 0 0 0 0 0 0 0 0 0 0 0 0 

MINT 145 0 0 0 0 0 0 0 0 0 0 0 

OCC 1,373 160 18 7 3 1 0 0 1 0 0 0 

TTB 16 1 0 0 0 0 0 0 0 0 0 0 

TIGTA 2 3 0 0 0 0 0 0 0 0 0 0 

AGENCY

OVERALL 2,092 237 43 14 10 5 7 1 2 1 1 0 
28 

VII.C. PROCESSED COMPLEX REQUESTS ‐‐ RESPONSE TIME IN DAY INCREMENTS

Agency /

Component

<1‐20

Days

21‐40

Days

41‐60

Days

61‐80

Days

81‐100

Days

101‐120

Days

121‐140

Days

141‐160

Days

161‐180

Days

181‐200

Days

201‐300

Days

301‐40

Days

BEP 0 42 0 0 0 0 0 0 0 0 0 0 

BPD 133 4 2 4 0 0 0 0 0 0 0 0 

DO 66 35 23 35 15 6 8 5 1 6 22 9 

FinCEN 99 4 0 0 0 0 1 0 0 0 0 0 

FMS 11 7 1 1 0 0 1 0 1 0 0 0 

IRS 5,475 1,606 425 129 66 34 30 13 5 6 8 2 

MINT 0 0 0 0 0 0 0 0 0 0 0 0 

OCC 53 86 30 10 5 2 0 0 0 0 0 0 

TTB 22 29 0 0 0 0 0 0 0 0 0 0 

TIGTA 233 46 8 6 1 1 0 0 0 0 0 0 

AGENCY

OVERALL 6,092 1,859 489 185 87 43 40 18 7 12 30 11 
29 

VII.C. PROCESSED REQUESTS GRANTED EXPEDITED PROCESSING ‐‐ RESPONSE TIME IN DAY INCREMENTS

Agency /

Component

<1‐20

Days

21‐40

Days

41‐60

Days

61‐80

Days

81‐100

Days

101‐120

Days

121‐140

Days

141‐160

Days

161‐180

Days

181‐200

Days

201‐300

Days

301‐40

Days

BEP 0 0 0 0 0 0 0 0 0 0 0 0 

BPD 0 0 0 0 0 0 0 0 0 0 0 0 

DO 2 1 1 0 0 1 0 0 0 0 0 0 

FinCEN 0 0 0 0 0 0 0 0 0 0 0 0 

FMS 0 0 0 0 0 0 0 0 0 0 0 0 

IRS 3 0 0 0 2 0 0 0 0 0 0 0 

MINT 0 0 0 0 0 0 0 0 0 0 0 0 

OCC 47 19 5 1 0 0 0 0 0 0 0 0 

TTB 0 0 0 0 0 0 0 0 0 0 0 0 

TIGTA 5 5 0 0 0 0 0 0 0 0 0 0 

AGENCY

OVERALL 57 25 6 1 2 1 0 0 0 0 0 0 
30 

VII.D. PENDING REQUESTS ‐‐ ALL PENDING PERFECTED REQUESTS

Agency / Component

SIMPLE COMPLEX EXPEDITED PRO

Number

Pending

Median

Number of

Days

Average

Number of

Days

Number

Pending

Median

Number of

Days

Average

Number of

Days

Number

Pending

Media

Number 

Days

BEP 1 11 11 3 4 10 0 N/A 

BPD 0 N/A N/A 5 5 9 0 N/A 

DO 85 93 117.1 211 166 350.2 8 85 

FinCEN 0 N/A N/A 1 8 8 0 N/A 

FMS 6 3 5 5 17 57 0 N/A 

IRS 0 N/A N/A 741 12 29.2 18 81 

MINT 4 19 20 0 N/A N/A 0 N/A 

OCC 57 4 5 11 7 14 2 14 

TTB 0 N/A N/A 1 15 15 0 N/A 

TIGTA 1 16 16 25 5 13 2 72.5 

AGENCY OVERALL 158 66 66.49 1003 13 29.18 30 8 
31 

VII.E. PENDING REQUESTS ‐‐ TEN OLDEST PENDING PERFECTED REQUESTS

Agency /

Component

10th Oldest

Request 9th 8th 7th 6th 5th 4th 3rd 

BEP

Date of Receipt N/A N/A N/A N/A N/A N/A 2013‐09‐26 2013‐09

Number of Days Pending 0 0 0 0 0 0 2 3 

BPD

Date of Receipt N/A N/A N/A N/A N/A 2013‐09‐16 2013‐09‐16 2013‐09

Number of Days Pending 0 0 0 0 0 10 10 12 

DO

Date of Receipt 2008‐01‐28 2007‐06‐04 2007‐03‐05 2005‐10‐03 2005‐09‐12 2005‐08‐08 2005‐06‐09 2004‐02

Number of Days Pending 1431 1593 1657 2010 2025 2049 2090 2417 

FinCEN

Date of Receipt N/A N/A N/A N/A N/A N/A N/A N/A 

Number of Days Pending 0 0 0 0 0 0 0 0 

FMS

Date of Receipt 2013‐09‐30 2013‐09‐26 2013‐09‐25 2013‐09‐16 2013‐09‐11 2013‐09‐09 2013‐09‐09 2013‐09

Number of Days Pending 1 2 3 10 13 15 15 17 

IRS

Date of Receipt 2012‐07‐26 2012‐07‐03 2012‐04‐13 2012‐03‐15 2012‐03‐15 2012‐03‐15 2011‐11‐29 2011‐09

Number of Days Pending 295 311 367 388 388 388 461 501 

MINT

Date of Receipt N/A N/A N/A N/A N/A N/A 2013‐09‐18 2013‐09

Number of Days Pending 0 0 0 0 0 0 8 11 

OCC

Date of Receipt 2013‐09‐10 2013‐09‐10 2013‐09‐10 2013‐09‐09 2013‐09‐09 2013‐09‐09 2013‐09‐06 2013‐09

Number of Days Pending 14 14 14 15 15 15 16 17 

TTB

Date of Receipt N/A N/A N/A N/A N/A N/A N/A N/A 

Number of Days Pending 0 0 0 0 0 0 0 0 

TIGTA

Date of Receipt 2013‐09‐09 2013‐09‐06 2013‐09‐03 2013‐08‐29 2013‐08‐27 2013‐08‐16 2013‐07‐02 2013‐06

Number of Days Pending 15 16 19 21 23 30 62 66 

AGENCY OVERALL

Date of Receipt 2008‐01‐28 2007‐06‐04 2007‐03‐05 2005‐10‐03 2005‐09‐12 2005‐08‐08 2005‐06‐09 2004‐02

Number of Days Pending 1431 1593 1657 2010 2025 2049 2090 2417 
32 

VIII.A. REQUESTS FOR EXPEDITED PROCESSING

Agency /

Component Number Granted Number Denied

Median Number

of Days to

Adjudicate

Average Number

of Days to

Adjudicate

Number

Adjudicated

Within Ten

Calendar Days

BEP 0 7 4 4 7

BPD 0 0 0 0 0

DO 14 111 1 1 125

FinCEN 0 0 N/A N/A N/A

FMS 0 3 16 13 1

IRS 23 29 6 8.02 43

MINT 1 13 1 1 14

OCC 74 91 1 0.46 162

TTB 0 4 1 3.25 4

TIGTA 11 19 3.5 5.5 17

AGENCY OVERALL 123 277 1 2.63 316

VIII.B. REQUESTS FOR FEE WAIVER

Agency /

Component Number Granted Number Denied

Median Number

of Days to

Adjudicate

Average Number

of Days to

Adjudicate

BEP 4 3 9 10

BPD 2 0 10 9

DO 2 6 5 45.75

FinCEN 0 0 N/A N/A

FMS 0 3 5 9

IRS 86 5 5 7.89

MINT 1 7 14.5 12.6

OCC 2 4 1 1.67

TTB 0 7 5 11

TIGTA 9 12 2 3.76

AGENCY OVERALL 106 47 13 10.5

  

  
33 

IX. FOIA PERSONNEL AND COSTS

Agency /

Component

PERSONNEL COSTS

Number of "Full‐

Time FOIA

Employees"

Number of

"Equivalent Full‐

Time FOIA

Employees"

Total Number of

"Full‐Time FOIA

Staff"

Processing Costs Litigation‐Related Costs To

BEP 0 5.3 5.3 $430,186.60 $0.00 $43

BPD 1 0.2 1.2 $160,000.00 $0.00 $16

DO 13 2.02 15.02 $2,042,128.00 $185,451.40 $2,2

FinCEN 0 1.22 1.22 $148,235.00 $0.00 $14

FMS 0 12 12 $852,500.00 $2,000.00 $85

IRS 9 68.6 77.6 $11,288,264.12 $247,180.09 $11,

MINT 1 1 2 $199,553.00 $0.00 $19

OCC 13 0 13 $1,061,900.00 $70,023.00 $1,1

TTB 1 0.44 1.44 $167,891.00 $0.00 $16

TIGTA 0 3.67 3.67 $524,794.00 $4,098.00 $52

AGENCY OVERALL 47 90.78 137.78 $16,875,451.72 $508,752.49 $17,
34 

X.  FEES COLLECTED FOR PROCESSING FOIA REQUESTS  

Agency / Component Total Amount of Fees Collected Percentage of Total Costs

BEP $186.00 0.04%

BPD $12,390.70 7.74%

DO $12,397.70 0.61%

FinCEN $0.00 0.00%

FMS $10,337.06 1.21%

IRS $71,248.15 0.63%

MINT $94.38 0.05%

OCC $163,967.00 15.44%

TTB $2,839.00 1.69%

TIGTA $212.60 0.04%

AGENCY OVERALL $273,672.59 1.57%

XI.  FOIA REGULATIONS

The U.S. Department of the Treasury FOIA Implementing Regulations are codified at 31 CFR Part 1,

Subpart A, and can also be found at http://www.treasury.gov/FOIA/Documents/foiaregs.pdf.

The Financial Stability Oversight Council (FSOC) FOIA Implementing Regulations are codified at 12 CFR

Part 1301. 
35 

XII.A. BACKLOGS OF FOIA REQUESTS AND ADMINISTRATIVE APPEALS

Agency / Component

Number of Backlogged

Requests as of End of

Fiscal Year

Number of Backlogged Appeals as of End of

Fiscal Year

BEP 0 0

BPD 0 0

DO 197 34

FinCEN 0 0

FMS 1 0

IRS 217 0

MINT 0 0

OCC 2 2

TTB 0 0

TIGTA 0 0

AGENCY OVERALL 417 37

  

XII.B. CONSULTATIONS ON FOIA REQUESTS ‐‐ RECEIVED, PROCESSED, AND PENDING

CONSULTATIONS

Agency / Component

Number of

Consultations Received

from Other Agencies

that were Pending at

the Agency as of Start

of the Fiscal Year

Number of

Consultations Received

from Other Agencies

During the Fiscal Year

Number of

Consultations Received

from Other Agencies

that were Processed by

the Agency During the

Fiscal Year

Number of

Consultations Received

from Other Agencies

that were Pending at

the Agency as of End

of the Fiscal Year

BEP 0 0 0 0

BPD 0 0 0 0

DO 17 34 24 27

FinCEN 0 8 8 0

FMS 8 40 43 5

IRS 3 148 138 13

MINT 0 0 0 0

OCC 0 0 0 0

TTB 0 0 0 0

TIGTA 0 2 2 0

AGENCY OVERALL 28 232 215 45
36 

XII.C. CONSULTATIONS ON FOIA REQUESTS ‐‐ TEN OLDEST CONSULTATIONS RECEIVED FROM OTHER AGENCIES AND 

AGENCY

Agency /

Component

10th Oldest

Consultation 9th 8th 7th 6th 5th 4th 3rd 

BEP

Date N/A N/A N/A N/A N/A N/A N/A N/A 

Number of Days 0 0 0 0 0 0 0 0 

BPD

Date N/A N/A N/A N/A N/A N/A N/A N/A 

Number of Days 0 0 0 0 0 0 0 0 

DO

Date 2013‐04‐30 2013‐03‐20 2013‐02‐06 2013‐01‐23 2012‐12‐27 2012‐10‐23 2012‐10‐10 2012‐09‐2

Number of Days 111 140 169 179 196 245 254 278 

FinCEN

Date N/A N/A N/A N/A N/A N/A N/A N/A 

Number of Days 0 0 0 0 0 0 0 0 

FMS

Date N/A N/A N/A N/A N/A 2013‐09‐27 2013‐09‐26 2013‐09‐0

Number of Days 0 0 0 0 0 1 2 15 

IRS

Date 2013‐08‐30 2013‐08‐29 2013‐08‐21 2013‐08‐08 2013‐08‐01 2013‐08‐01 2013‐07‐25 2013‐07‐1

Number of Days 20 21 27 36 41 41 46 57 

MINT

Date N/A N/A N/A N/A N/A N/A N/A N/A 

Number of Days 0 0 0 0 0 0 0 0 

OCC

Date N/A N/A N/A N/A N/A N/A N/A N/A 

Number of Days 0 0 0 0 0 0 0 0 

TTB

Date N/A N/A N/A N/A N/A N/A N/A N/A 

Number of Days 0 0 0 0 0 0 0 0 

TIGTA

Date N/A N/A N/A N/A N/A N/A N/A N/A 

Number of Days 0 0 0 0 0 0 0 0 

AGENCY OVERALL

Date 2013‐04‐30 2013‐03‐20 2013‐02‐06 2013‐01‐23 2012‐12‐27 2012‐10‐23 2012‐10‐10 2012‐09‐2

Number of Days 111 140 169 179 196 245 254 278 
37 

XII.D.(1). COMPARISON OF NUMBERS OF REQUESTS FROM PREVIOUS AND CURRENT ANNUAL REPORT ‐‐ REQUESTS 

PROCESSED

Agency / Component

NUMBER OF REQUESTS RECEIVED NUMBER OF REQUESTS PROCESS

Number Received

During Fiscal Year

from Last Year's

Annual Report

Number Received

During Fiscal Year

from Current Annual

Report

Number Processed

During Fiscal Year

from Last Year's

Annual Report

Number Proc

During Fisca

from Current 

Report

BEP 57 90 57 90

BPD 117 149 117 146

DO 1,221 941 1,297 759

FinCEN 252 301 254 300

FMS 281 216 2597 240

IRS 12,137 10,990 12,198 11,035

MINT 128 142 127 145

OCC 1,933 1,816 1,924 1,822

TTB 73 66 70 68

TIGTA 227 329 226 310

AGENCY OVERALL8 16,426 15,040 16,529 14,915

7 Corrected FMS 2012 Processed Number is 259.8 FY12 received and processed are corrected to remove CFPB numbers.
38 

XII.D.(2). COMPARISON OF NUMBERS OF REQUESTS FROM PREVIOUS AND CURRENT ANNUAL

REPORT ‐‐ BACKLOGGED REQUESTS

Agency / Component

Number of Backlogged

Requests as of End of the

Fiscal Year from Previous

Annual Report

Number of Backlogged

Requests as of End of the

Fiscal Year from Current

Annual Report

BEP 0 0

BPD 0 0

DO 155 197

FinCEN 0 0

FMS 3 1

IRS 118 217

MINT 0 0

OCC 0 2

TTB 0 0

TIGTA 0 0

AGENCY OVERALL 276 417

  

  

  

  
39 

XII.E.(1). COMPARISON OF NUMBERS OF ADMINISTRATIVE APPEALS FROM PREVIOUS AND CURRENT ANNUAL REPO

RECEIVED AND PROCESSED

Agency / Component

NUMBER OF APPEALS RECEIVED NUMBER OF APPEALS PROCESSE

Number Received

During Fiscal Year from

Last Year's Annual

Report

Number Received

During Fiscal Year from

Current Annual Report

Number Processed

During Fiscal Year from

Last Year's Annual

Report

Number Proc

During Fiscal Ye

Current Annual 

BEP 0 2 0 2

BPD 0 4 0 4

DO 23 25 22 13

FinCEN 14 14 13 14

FMS 6 12 7 12

IRS 184 239 178 235

MINT 3 5 3 5

OCC 47 22 54 27

TTB 1 0 1 0

TIGTA 23 35 25 34

AGENCY OVERALL 301 359 303 346
40 

XII.E.(2). COMPARISON OF NUMBERS OF ADMINISTRATIVE APPEALS FROM PREVIOUS AND CURRENT

ANNUAL REPORT ‐‐ BACKLOGGED APPEALS

Agency / Component

Number of Backlogged

Appeals as of End of the

Fiscal Year from Previous

Annual Report

Number of Backlogged

Appeals as of End of the

Fiscal Year from Current

Annual Report

BEP 0 0

BPD 0 0

DO 27 34

FinCEN 0 0

FMS 1 0

IRS 0 0

MINT 0 0

OCC 4 2

TTB 0 0

TIGTA 0 0

AGENCY OVERALL 32 37