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Government Documents: Treasury

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DEPARTMENT OF THE TREASURY

U.S. Department of the Treasury LogoDepartment of the Treasury: Responsible for promoting economic prosperity and ensuring the financial security of the U.S. Responsible for a wide range of activities such as advising the President on economic and financial issues, encouraging sustainable economic growth, and fostering improved governance in financial institutions. Operates and maintains systems that are critical to the nation's financial infrastructure, such as the production of coin and currency, the disbursement of payments to the American public, revenue collection, and the borrowing of funds necessary to run the federal government. Works with other federal agencies, foreign governments, and international financial institutions to encourage global economic growth, raise standards of living, and to the extent possible, predict and prevent economic and financial crises. Performs a critical and far-reaching role in enhancing national security by implementing economic sanctions against foreign threats to the U.S., identifying and targeting the financial support networks of national security threats, and improving the safeguards of our financial systems.

Bureaus: Alcohol & Tobacco Tax & Trade BureauBureau of Engraving & PrintingBureau of the Fiscal Service  ♦ Financial Crimes Enforcement NetworkInternal Revenue ServiceOffice of Inspector GeneralOffice of the Comptroller of the CurrencySpecial Inspector General for the Troubled Asset Relief Program ♦ Treasury Inspector General for Tax AdministrationUnited States Mint

Offices: Domestic FinanceEconomic PolicyGeneral CounselInternational AffairsLegislative AffairsManagementOffice of Financial ResearchOffice of Financial StabilityPublic AffairsTax PolicyTerrorism & Financial IntelligenceTreasurer of the United States


Policy Issues: Tax Policy (Revenue Proposals | Tax Expenditures | International Tax | Treaties & Tax Information Exchange Agreements | Foreign Account Tax Compliance Act | Reports | Tax Analysis V Tax Regulatory Reform) Economic Policy (Treasury Coupon Issues | Corporate Bond Yield Curve | Economic Policy Reports | Social Security & Medicare | Total Taxable Resources | Monitoring the Economy) ♦ Terrorism & Illicit Finance (Sanctions | Asset Forfeiture | 311 Actions | Terrorist Finance Tracking Program | Money Laundering | Financial Action Task Force | Protecting Charitable Organizations) ♦ Financing the Government (Treasury Quarterly Refunding | Interest Rate Statistics | Treasury Securities | Treasury Investor Data | Debt Management Research) ♦ Financial Markets, Financial Institutions & Fiscal Service (Cash & Debt Forecasting | Debt Limit | Financial Stability Oversight Council | Federal Insurance Office | RESTORE Act | 1603 Program | The Community Development Financial Institution Fund | Making Home Affordable) ♦ Financial Sanctions (Specially Designated Nationals List | Consolidated Sanctions List | Search OFAC's Sanctions Lists | Additional Sanctions Lists | OFAC Recent Actions | Sanctions Programs & Country Information | FAQs | OFAC Civil Penalties & Enforcement | Contact OFAC) ♦ Consumer Policy (Financial Literacy & Education Commission | Mymoney.gov | Innovations in Financial Services | Featured Research) International (The Committee on Foreign Investment in the United States | Exchange Stabilization Fund | G-7 & G-20 | International Monetary Fund | Multilateral Development Banks | Macroeconomic & Foreign Exchange Policies of Major Trading Partners | Exchange Rate Analysis | U.S.-China Comprehensive Strategic Economic Dialogue) ♦ Small Business Programs (Small & Disadvantaged Business Utilization | Small Business Lending Fund | State Small Business Credit Initiative) ♦ Tribal Affairs

Data: Interest Rates (Daily Treasury Yield Curve Rates | Daily Treasury Real Yield Curve Rates | Daily Treasury Bill Rates | Daily Treasury Long-Term Rates) ♦ Treasury Coupon-Issue & Corporate Bond Yield Curve (Treasury Coupon Issues | Corporate Bond Yield Curve) ♦ Receipts & Outlays (Monthly Treasury Statement | Daily Treasury Statement) ♦ How Your Money is Spent (USAspending.gov) ♦ National Debt (National Debt to the Penny) ♦ Quarterly Refunding (Debt Management Overview & Quarterly Refund Process | Most Recent Documents | Archives | Webcasts) ♦ Investor Class Auction Allotments (Other Programs) ♦ Treasury International Capital (TIC) System (U.S. International Portfolio Investment Statistics | Release Dates | Forms & Instructions) ♦ U.S. International Reserve PositionTroubled Assets Relief Program (Reports)

Services: Report Fraud, Waste & Abuse (Report Scam Attempts | Report Fraud Related to Government Contracts | Inspectors General) ♦ Bonds & Securities (Buy, Manage & Redeem | Treasury Hunt - Search for Matured Bonds | Cashing Savings Bonds in Disaster-Declared Areas | FAQs) ♦ Grant Programs (Pay for Results | RESTORE Act | Community Development Financial Institution Fund) ♦ Treasury Payments (Where is my Refund? | Lost or Expired Check | Direct Express Card | Non-Benefit Federal Payments | Electronic Federal Benefit Payments - GoDirect) ♦ Currency & Coins (Shop for Coin Products | Shop for Currency Products | Redeem Damaged Currency | Bureau of Engraving & Printing | U.S. Mint) ♦ Auctions (IRS Auctions | Real Estate | General Property, Vehicles, Vessels & Aircraft) ♦ Kline-Miller Multiemployer Pension Reform Act of 2014 (Applications | FAQs) ♦ EducationTaxes (Tax Cuts & Jobs Act | Internal Revenue Service | IRS Forms, Instructions & Publications | Refund Status | Foreign Account Tax Compliance Act) ♦ Forms (IRS Forms & Instructions | Savings Bonds - Treasury Securities | Bank Secrecy Act - Fincen 114 & More | OFAC Reporting & License Applications | Treasury International Capital) ♦ Government Shared Services (Enterprise Business Solutions | Treasury Franchise Fund | Administrative Resource Center | Shared Services Program | TreasuryDirect | Invoice Processing Platform) ♦ Tours & Library (Historic Treasury Building | Library | Curator | Bureau of Engraving & Printing | U.S. Mint)

News: Featured StoriesPress ReleasesRemarks & StatementsPress Information

ALCOHOL & TOBACO TAX & TRADE BUREAU (TTB)

Alcohol & Tobacco Tax & Trade Bureau LogoAlcohol & Tobacco Tax & Trade Bureau:  Mission is to collect Federal excise taxes on alcohol, tobacco, firearms, and ammunition and to assure compliance with Federal tobacco permitting and alcohol permitting, labeling, and marketing requirements to protect consumers.

Program Areas: Beverage AlcoholNonbeverage AlcoholTobaccoFormulationLabeling ResourcesAdvertisingMarket ComplianceTrade PracticesInternational AffairsOutreachFirearms & Ammunition

Regulations & Guidance: StatutesRegulationsRulingsProceduresIndustry CircularsFederal Register Publications ♦ Other Guidance

Taxes & Filing: Tax Reform (Craft Beverage Modernization Act)Pay.govTax Returns & Reports Due DatesTax RatesPreparing ReturnsFile Disaster Claims

Online Services: Permits OnlineCOLAs Online (Certificate of Label/Approval/Exemption)Formulas Online ♦ Pay.govPublic COLA RegistryOnline Help Center

Enforcement: Submit a Tip OnlineAdministrative ActionsInvestigationsAuditsTaxes & FilingBeverage Product DiversionTobacco Diversion

Industry Members: Information For...Wine ProducersDistilled Spirits ProducersBeer ProducersWholesalersImporters/ExportersTobacco IndustryFirearms/Ammunition Excise TaxIndustrial AlcoholState & Local Government

Business Owners: Small Business OwnersProspective Business OwnersBeverage Alcohol RetailersContracting with TTB

Public: Consumer CornerProduct Safety & TestingHealth Warning StatementsResearch ResourcesStudent QuestionsFreedom of Information Act

Press Room: TTB NewsletterNews & EventsPresentationsPress ReleasesCongressional Inquiries

Business Central: TTB Learning CenterBusiness CentralIndustry Startup TutorialProofing Video SeriesGuides & Tutorials

Data & Statistics: Open DataWineBeerDistilled SpiritsTobaccoTax CollectionsMarket ComplianceApplication Processing TimesList of Permittees

Publications: FOIA ReportsPlans & ReportsMemorandum of UnderstandingTTB NewsletterTTB Forms

Frequently Asked Questions

BUREAU OF ENGRAVING & PRINTING (BEP)

Bureau of Engraving & Printing LogoBureau of Engraving & Printing: BEP's mission is to develop and produce U.S currency notes. BEP’s vision is to be the world standard securities printer providing its customers and the public with superior products through excellence in manufacturing and innovation. As its primary function, BEP prints billions of dollars - referred to as Federal Reserve notes - each year for delivery to the Federal Reserve System. The Federal Reserve operates as the nation's central bank and serves to ensure that adequate amounts of currency and coin are in circulation. BEP does not produce coins - all U.S. coinage is minted by the United States Mint. BEP also advises other federal agencies on document security matters. In addition, BEP processes claims for the redemption of mutilated currency. BEP's research and development efforts focus on the continued use of automation in the production process and counterfeit deterrent technologies for use in security documents, especially U.S. currency.

U.S. Currency: $1 Note$2 Note$5 Note$10 Note$20 Note$50 Note$100 NoteDenominations Above the $100 NoteHistory of the BEP & U.S. CurrencyHow Money is MadeTraining & Education

Resources: Collector InformationEquipment ManufacturersFAQsImage GalleryLaws & RegulationsLifespan of a NoteMeaningful Access ProgramProduction Reports - AnnualProduction Reports - MonthlySerial Numbers

Services: Redeem Damaged CurrencyShredded CurrencyShopTake a Tour

Press Center: Latest Press ReleasesPress Release Archives

BUREAU OF THE FISCAL SERVICE

Bureau of the Fiscal Service LogoBureau of the Fiscal Service: Mission: Promote the financial integrity and operational efficiency of the federal government through exceptional accounting, financing, collections, payments, and shared services. Vision: Transform financial management and the delivery of shared services in the federal government.

  • Financing: Finance government operations by offering Treasury securities through reliable,accurate, flexible, and electronic systems.
  • Collections: Operate the federal government’s collections and deposit systems.
  • Payments: Provide central payment services to the American public on behalf of government agencies.
  • Debt Management: Identify and assist in the prevention of improper payments, while collecting debt owed to government agencies.
  • Shared Services: Deliver cost-effective, quality administrative and information technology services through a shared service model.
  • Government-Wide Accounting & Reporting: Provide timely, reliable, and transparent financial services and information.

Services for the General Public: Contacts for the PublicCustomer Alerts: Frauds & ScamsUseful Links for Economic Payment InformationTreasury HuntFiscalData.Treasury.gov

Services for Government Agencies: Agency Priority GoalDo Not PayOver-the-Counter Channel NetworkTreasury Offset ProgramUnited States Standard General LedgerGovernmentwide Treasury Account Symbol Adjusted Trial Balance SystemElectronic Federal Tax Payment SystemCard Acquiring ServiceIntra-Governmental Payment & CollectionData TransparencyG-InvoicingSecure Payment SystemFinancial Innovation & TransformationFederal Financial Management Vision WebsiteFinancial Management Standards CommitteeFinancial Management Quality Service Management OfficeCentral Accounting Reporting SystemTreasury Financial Experience

Services for Business & Institutions: Look Up Exchange RatesSubmit a Government InvoicePay Business TaxesWage GarnishmentResearch Surety BondsDo Business with the Fiscal ServiceVendor Payment Guidance

FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)

Financial Crimes Enforcement Network LogoFinancial Crimes Enforcement Network: FinCEN’s mission is to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities. FinCEN carries out its mission by receiving and maintaining financial transactions data; analyzing and disseminating that data for law enforcement purposes; and building global cooperation with counterpart organizations in other countries and with international bodies.

Resources: Advisories/Notices/Bulletins/Fact SheetsFiling InformationFinancial Institutions (Casinos | Depository Institutions | Insurance | Money Services Businesses | Mortgage Co/Broker | Precious Metals/Jewelry | Securities/Futures) ♦ FinCEN ExchangeInnovationInternational (The Egmont Group of Financial Intelligence Units | The Financial Task Force | Transnational Organized Crime) ♦ Law Enforcement (Support of Law Enforcement | Case Examples) ♦ Suspicious Activity Report (SAR) StatsStatutes & Regulations (Bank Secrecy Act | Chapter X | Federal Register Notices | Administrative Rulings | Guidance | USA PATRIOT Act | 311 Special Measures | Customer Due Diligence (CDD) Final Rule)

Newsroom: NewsSpeechesTestimonyEnforcement ActionsSuspicious Activity Report (SAR) Technical Bulletins

Advisories

Glossary

INTERNAL REVENUE SERVICE (IRS)

Internal Revenue Service LogoInternal Revenue Service: IRS Mission: Provide America's taxpayers top quality service by helping them understand and meet their tax responsibilities and enforce the law with integrity and fairness to all.

  • In the U.S., the Congress passes tax laws and requires taxpayers to comply.
  • The taxpayer’s role is to understand and meet his or her tax obligations.
  • The IRS role is to help the large majority of compliant taxpayers with the tax law, while ensuring that the minority who are unwilling to comply pay their fair share.

Tax Information for Individuals: Update My InformationView Your Tax AccountGet Your Tax  Transcript

Tax Information for Businesses: Employer ID Number (EIN)

International Taxpayers:

Tax Information for Government Entities:

Forms, Instructions & Publications: List All Current Forms & InstructionsPrior Year Forms & Instructions ♦ Accessible Forms & Publications ♦ Order Forms & Publications ♦ Form 1040Form 1040 InstructionsForm W-9Form 4506-TForm W-4Form 941Form W-2Form 9465Form 1040-XForm 2848Form W-7Circular 230

Tax Statistics: Wide range of tables, articles & data that describe and measure elements of the U.S. tax system.

OFFICE OF INSPECTOR GENERAL (OIG)

Office of the Inspector General LogoOffice of Inspector General: OIG is required to keep both the Secretary and the Congress fully and currently informed about the problems and deficiencies relating to the administration of department programs and operations and the necessity for corrective action.

Resources: ContractsOversight.govPlanning DocumentsPrivacy Impact Assessment

Reports: Audit & Evaluation ReportsTestimonies & Other DocumentsSemiannual Reports to CongressPeer Review ReportsManagement ChallengesRecovery ActRESTORE ActSmall Business Lending Fund Program & State Small Business Credit InitiativeReports on Conference Spending to Support Agency Operations in Accordance with OMB M-12-12

Fraud Alerts

Working at OIG

CARES Act: Coronavirus Aid, Relief & Economic Security Act

Report Fraud, Waste & Abuse

OFFICE OF THE COMPTROLLER OF THE CURRENCY (OCC)

Office of the Comptroller of the Currency LogoOffice of the Comptroller of the Currency: OCC is an independent bureau of the U.S. Department of the Treasury. OCC charters, regulates, and supervises all national banks, federal savings associations, and federal branches and agencies of foreign banks. They ensure that the banks they supervise operate in a safe and sound manner, provide fair access to financial services, treat customers fairly, and comply with applicable laws and regulations. OCC receives no appropriations from Congress.

OCC Websites:

Key Data & Statistics: Explore data and statistics about the OCC and the federal banking system, licensing activities, enforcement actions, and more.

News & Events: NewsroomEventsMedia ResourcesNews & Issuance Archive

Publications & Resources: PublicationsToolsFormsInformation for...

Topics: Supervision & ExaminationEconomicsLaws & RegulationsCharters & LicensingConsumers & CommunitiesOCC Topics Index

SPECIAL INSPECTOR GENERAL FOR THE TROUBLED ASSET RELIEF PROGRAM (SIGTARP)

Special Instpector General for the Troubled Asset Relief Program LogoSpecial Inspector General for the Troubled Asset Relief Program: The mission of the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) is to prevent and detect fraud, waste, and abuse in the more than $442 billion appropriated by Congress through the Emergency Economic Stabilization Act (EESA) and $2 billion appropriated through the Consolidated Appropriations Act of 2016, and to promote economy, efficiency, effectiveness, and accountability in these economic stability programs. SIGTARP conducts investigations of suspected illegal activity, and also independently audits, these EESA long-term economic stability programs.

Audits

Reports & Testimony

Investigations

Hotline

Careers

Crimes & Fines Database

TREASURY INSPECTOR GENERAL FOR TAX ADMINISTRATION (TIGTA)

Treasury Inspector General for Tax Administration LogoTreasury Inspector General for Tax Administration: TIGTA was established under the IRS Restructuring and Reform Act of 1998 to provide independent oversight of IRS activities. TIGTA promotes the economy, efficiency, and effectiveness in the administration of the internal revenue laws. It is also committed to the prevention and detection of fraud, waste, and abuse within the IRS and related entities.

Resources: IRS Impersonation Scam ReportingReport Fraud, Waste & AbuseWhistleblower Retaliation ReportingContractor Fraud ReportingFOIA

Office of Audit: Audit ReportsAnnual Audit PlansManagement Performance ChallengesPeer Review Reports

Office of Investigations: History Investigatory Interview Procedures Performance Model

Inspections & Evaluations: Inspector & Evaluations ReportsPeer Review ReportsProgram PlansSpecial Reports

Publications: Semiannual ReportsPress RoomCongressional Testimony

UNITED STATES MINT

United States Mint: Mission of the U.S. Mint is to serve the American people by manufacturing and distributing circulating, precious metal and collectible coins and national medals, and providing security over assets entrusted to us. The Mint is the nation’s sole manufacturer of legal tender coinage and is responsible for producing circulating coinage for the nation to conduct its trade and commerce. The Mint also produces coin-related products, including proof, uncirculated, and commemorative coins; Congressional Gold Medals; and silver and gold bullion coins. The Mint’s programs are self-sustaining and operate at no cost to the taxpayer.

Shop: CoinsPaper CurrencyEngraved PrintsMedalsEnrollmentsStorageFor KidsGift IdeasInterests

Product Schedule

Customer Service

Learn: For KidsFor EducatorsCoin & Medal ProgramsCollecting BasicsHistoryArtists

News: Press ReleasesInside the MintCCAC MeetingsImage Library