Anti-money laundering agency fostering information collection, analysis and sharing, tech help, and implementation of Treasury authorities. Office of Domestic Finance Features quarterly refunding charts, uniform price auctions, and statistics. Office of Enforcement Links to U.S. Secret Service, U.S. Customs Service, and Criminal Investigation Division. Office of Foreign Assets Control Links to information and policy on economic and trade sanctions. Office of General Counsel Provides legal and policy advice to the Secretary and other senior Departmental officials.
Site includes testimonies, speeches, congressional responses, semiannual and audit reports and more.
Office of Management Office of Public Affairs Develops and implements communications strategy for the U.S. Department of the Treasury and advises officials within the Department and its bureaus how best to communicate issues and priorities of public interest. Includes the latest press releases and speeches from the U.S. Department of the Treasury and reports. Office of Tax Policy Contains tax policy documents. Treasury Inspector General for Tax Administration Provides audit and investigative services that assure IRS and tax administration programs are efficient, effective and free of fraud, waste and abuse. Site features audit reports, semiannual reports, congressional testimony, annual audit plans, investigatory interview procedures and more.