[United States Government Manual]
[June 01, 2001]
[Pages 333-355]
[From the U.S. Government Publishing Office, www.gpo.gov]




[[Page 333]]

DEPARTMENT OF THE TREASURY

1500 Pennsylvania Avenue NW., Washington, DC 20220

Phone, 202-622-2000. Internet, www.treas.gov.
SECRETARY OF THE TREASURY                         Paul H. O'Neill
    Chief of Staff                                Timothy Adams
        Executive Secretary                       Jeffrey Kupfer
Deputy Secretary                                  (vacancy)
    Inspector General                             Jeffrey Rush, Jr.
        Deputy Inspector General                  Richard B. Calahan
    General Counsel                               David Aufhauser
        Deputy General Counsel                    (vacancy)
    Assistant Secretary (Economic                 (vacancy)
            Policy)
        Deputy Assistant Secretary                (vacancy)
                (Macroeconomics)
        Deputy Assistant Secretary for            (vacancy)
                Policy Coordination
        Deputy Assistant Secretary                (vacancy)
                (Microeconomic Analysis)
    Assistant Secretary (Legislative              (vacancy)
            Affairs and Public Liaison)
        Deputy Assistant Secretary                Arthur E. Cameron
                (Appropriation and 
                Management)
        Deputy Assistant Secretary                (vacancy)
                (Banking and Finance)
        Deputy Assistant Secretary                Mark Jaskowiak
                (International Affairs)
        Deputy Assistant Secretary                (vacancy)
                (Public Liaison)
        Deputy Assistant Secretary (Tax           Bill Fant, Acting
                and Budget)
    Assistant Secretary for Management/           James J. Flyzik, 
            Chief Financial Officer                       Acting
        Deputy Assistant Secretary                James J. Flyzik
                (Information Systems) 
                and Chief Information 
                Officer
        Deputy Assistant Secretary                Kay Frances Dolan
                (Human Resources)
        Deputy Assistant Secretary                Corey Rinder
                (Management Operations)
        Deputy Chief Financial Officer            Steven O. App
    Assistant Secretary (Public Affairs)          (vacancy)
        Deputy Assistant Secretary                (vacancy)
                (Public Affairs)
    Assistant Secretary (Tax Policy)              (vacancy)
        Deputy Assistant Secretary                (vacancy)
                (International Tax 
                Affairs)
        Deputy Assistant Secretary (Tax           (vacancy)
                Analysis)
        Deputy Assistant Secretary (Tax           (vacancy)
                Policy)
    Treasurer of the United States                (vacancy)
Under Secretary (Domestic Finance)                Donald V. Hammond, 
                                                          Acting

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        Deputy Assistant Secretary for            (vacancy)
                Development Policy
        Director, Community Development           (vacancy)
                Financial Institutions 
                Fund
    Assistant Secretary (Financial                (vacancy)
            Institutions)
        Deputy Assistant Secretary                (vacancy)
                (Financial Institutions 
                Policy)
    Assistant Secretary (Financial                (vacancy)
            Markets)
        Deputy Assistant Secretary                (vacancy)
                (Federal Finance)
    Deputy Assistant Secretary                    (vacancy)
            (Government Financial 
            Policy)
    Fiscal Assistant Secretary                    Donald V. Hammond
        Deputy Assistant Secretary                Robert N. Reid
                (Accounting Operations)
        Deputy Assistant Secretary                David Lebryk
                (Fiscal Operations and 
                Policy)
Under Secretary (Enforcement)                     James F. Sloan, Acting
    Assistant Secretary (Enforcement)             (vacancy)
        Deputy Assistant Secretary                Joseph Myers, Acting
                (Enforcement Policy)
        Deputy Assistant Secretary                (vacancy)
                (Regulatory, Tariff, and 
                Trade Enforcement)
        Director, Office of Financial             James F. Sloan
                Crimes Enforcement 
                Network (FinCEN)
Under Secretary (International Affairs)           (vacancy)
    Assistant Secretary (International            (vacancy)
            Affairs)
        Deputy Assistant Secretary for            (vacancy)
                International Monetary 
                and Financial Policy
        Deputy Assistant Secretary for            (vacancy)
                Asia, the Americas, and 
                Africa
        Deputy Assistant Secretary for            William Schuerch
                International 
                Development, Debt, and 
                Environmental Policy
        Deputy Assistant Secretary for            Nancy Lee
                Eurasia and Middle East
        Deputy Assistant Secretary for            James H. Fall III
                Technical Assistance 
                Policy
        Deputy Assistant Secretary for            (vacancy)
                Trade and Investment 
                Policy

BUREAU OF ALCOHOL, TOBACCO, AND FIREARMS

650 Massachusetts Avenue NW., Washington, DC 20226

Phone, 202-927-8500. Fax, 202-927-8868. Internet, www.atf.treas.gov.
Director                                          Bradley A. Buckles
    Deputy Director                               Patrick D. Hynes
    Assistant Director (Alcohol and               Arthur J. Libertucci
            Tobacco)
    Assistant Director (Field                     David Benton
            Operations)
    Assistant Director (Firearms,                 John Malone
            Explosives, and Arson)
    Assistant Director (Inspection)               Richard J. Hankinson
    Assistant Director (Liaison and               Mark Logan
          Public Information)
[[Page 335]]

    Assistant Director (Management) and           William T. Earle
            Chief Financial Officer
    Assistant Director (Science and               Patrick R. Schambach
            Information Technology)/
            Chief Information Officer
    Assistant Director (Training and              Gale D. Rossides
            Professional Development)
    Chief Counsel                                 John Manfreda
    Chief, Strategic Planning Office              Wayne Miller
    Executive Assistant (Equal                    Toby Bishop
            Opportunity)
    Executive Assistant (Legislative              Lewis Raden
            Affairs)
    Ombudsman                                     James McCall

OFFICE OF THE COMPTROLLER OF THE CURRENCY

250 E Street SW., Washington, DC 20219

Phone, 202-874-5000
Comptroller                                       John D. Hawke, Jr.
    Chief of Staff                                Mark A. Nishan
    Chief Information Officer                     Steven M. Yohai
    Deputy to the FDIC Director                   Thomas E. Zemke
            (Comptroller of the 
            Currency)
    Ombudsman                                     Samuel P. Golden
    First Senior Deputy Comptroller and           Julie L. Williams
            Chief Counsel
    Senior Deputy Comptroller for the             Edward J. Hanley
            Office of Management and 
            Chief Financial Officer
    Senior Deputy Comptroller for Bank            Leann G. Britton
            Supervision Operations
    Senior Deputy Comptroller for Bank            Emory Wayne Rushton
            Supervision Policy
    Senior Deputy Comptroller for                 Jonathan L. Fiechter
            Economic and International 
            Affairs
    Senior Deputy Comptroller for Public          (vacancy)
            Affairs

UNITED STATES CUSTOMS SERVICE

1300 Pennsylvania Avenue NW., Washington, DC 20229

Phone, 202-927-6724
Commissioner of Customs                           (vacancy)
    Deputy Commissioner                           Charles Winwood, 
                                                          Acting
    Chief of Staff                                David Cohen
    Chief Counsel                                 Alfonso Robles
    Assistant Commissioner                        Richard Quinn, Acting
            (Congressional Affairs)
    Assistant Commissioner (Field                 Bonnie Gail Tischler
            Operations)
    Assistant Commissioner (Finance)              Wayne Hamilton
    Assistant Commissioner (Human                 Bob Smith
            Resources Management)
    Assistant Commissioner (Information           Woody Hall
            and Technology)
    Assistant Commissioner (Internal              William Keefer
            Affairs)
    Assistant Commissioner                        Douglas Browning
            (International Affairs)
    Assistant Commissioner                        Bonnie Gail Tischler
          (Investigations)
[[Page 336]]

    Assistant Commissioner (Regulations           Stuart Seidel
            and Rulings)
    Assistant Commissioner (Strategic             Deborah Spero
            Trade)
    Assistant Commissioner (Training and          Marjorie Budd
            Development)
    Ombudsman                                     Eula D. Walden, Acting

BUREAU OF ENGRAVING AND PRINTING

Fourteenth and C Streets SW., Washington, DC 20228

Phone, 202-874-3019
Director                                          Thomas A. Ferguson
Deputy Director                                   Thomas C. Harris
Associate Director (Chief Financial Officer)      Gregory D. Carper
Associate Director (Chief Information Officer)    Ronald W. Falter, 
                                                          Acting
Associate Director (Chief Operating Officer)      William W. Wills
Associate Director (Environment and Safety)       William H. Gillers
Associate Director (Management)                   Joel C. Taub
Associate Director (Technology)                   Carla F. Kidwell
Chief Counsel                                     Carrol H. Kinsey

FEDERAL LAW ENFORCEMENT TRAINING CENTER

Glynco, GA 31524. Phone, 912-267-2224. Fax, 912-267-2495

Washington, DC. Phone, 202-927-8940. Fax, 202-927-8782
Artesia, NM, Operations. Phone, 505-748-8000. Fax, 505-748-8100
Director                                          W. Ralph Basham
    Senior Associate Director                     John C. Dooher
            (Washington Operations)
    Assistant Director (Artesia, NM,              G. Ray Havens
            Operations)
    Assistant Director (Federal                   Kenneth Keene
            Training)
    Assistant Director (Office of State,          Bruce Brown
            Local, and International 
            Training)
    Assistant Director (Training                  Gregory Vaughn
            Support)
    Associate Director (Planning and              Connie Patrick
            Resources Directorate)
    Associate Director (Training                  Paul Hackenberry
            Directorate)

FINANCIAL MANAGEMENT SERVICE

401 Fourteenth Street SW., Washington, DC 20227

Phone, 202-874-6740. Internet, www.fms.treas.gov.
Commissioner                                      Richard L. Gregg
Deputy Commissioner                               Kenneth R. Papaj
Director, Legislative and Public Affairs          Alvina M. McHale
Chief Counsel                                     Debra N. Diener
Assistant Commissioner, Agency Services           D. James Stargill
Assistant Commissioner, Debt Management Services  Nancy C. Fleetwood
Assistant Commissioner, Federal Finance           Bettsy H. Lane
Assistant Commissioner, Financial Operations      Judith R. Tillman
Assistant Commissioner, Governmentwide            Larry D. Stout
        Accounting
Assistant Commissioner, Information Resources     Constance E. Craig

[[Page 337]]

Assistant Commissioner, Management (CFO)          Scott Johnson
Assistant Commissioner, Regional Operations       John D. Newell

INTERNAL REVENUE SERVICE

1111 Constitution Avenue NW., Washington, DC 20224

Phone, 202-622-5000
Commissioner of Internal Revenue                  Charles O. Rossotti
    Commissioner, Large and Midsize               Joseph Kehoe
            Business Division
    Commissioner, Small Business/Self-            Evelyn Petschek
            Employed Division
    Commissioner, Tax Exempt and                  John M. Dalrymple
            Government Entities Division
    Deputy Commissioner                           Bob Wenzel
    Deputy Commissioner of Modernization          John Reece
            and Chief Financial Officer
    Deputy Commissioner, Wage and                 John C. Duder
            Investment Division
    Chief Counsel                                 Richard Skillman, 
                                                          Acting
    Chief Financial Officer                       W. Todd Grams
    Chief, Agency-Wide Shared Services            Bill Boswell
    Chief, Appeals                                Daniel Black
    Chief, Communications and Liaison             David R. Williams
    Chief, Criminal Investigation                 Mark E. Matthews
    Chief, Information Systems                    Toni L. Zimmerman
    National Taxpayer Advocate                    Nina E. Olson

UNITED STATES MINT

801 Ninth Street NW., Washington, DC 20220

Phone, 202-354-7200
Director                                          Jay Johnson
Deputy Director                                   John P. Mitchell
Chief Counsel                                     Dan Shaver
Associate Director, Chief Financial Officer       Jay Weinstein
Associate Director, Chief Information Officer     Jackie Fletcher
Associate Director, Circulating Strategic         Bradford Cooper
        Business Unit
Associate Director, Numismatic Strategic          David Pickens
        Business Unit
Associate Director, Protection Strategic          William F. Daddio
        Business Unit

BUREAU OF THE PUBLIC DEBT

999 E Street NW., Washington, DC 20239-0001

Phone, 202-219-3300. Internet, www.publicdebt.treas.gov.
Commissioner                                      Van Zeck
    Deputy Commissioner                           Anne Meister
    Chief Counsel                                 Walter T. Eccard
    Assistant Commissioner (Financing)            Carl M. Locken, Jr.
    Assistant Commissioner (Information           Cynthia Z. Springer
          Technology)
[[Page 338]]

    Assistant Commissioner (Public Debt           Debra Hines
            Accounting)
    Assistant Commissioner (Savings Bond          Arthur A. Klass
            Operations)
    Assistant Commissioner (Securities            Fred Pyatt
            and Accounting Services)
    Executive Director (Administration            Thomas W. Harrison
            Resource Center)
    Executive Director (Government                Lori Santamorena
            Securities Regulation Staff)
    Executive Director (Savings Bonds             (vacancy)
            Marketing Office)

UNITED STATES SECRET SERVICE

Suite 8400, 950 H Street NW., Washington, DC 20223

Phone, 202-435-5708
Director                                          Brian L. Stafford
    Deputy Director                               Kevin T. Foley
        Assistant Director                        Dana A. Brown
                (Administration)
        Assistant Director (Government            H. Terrence Samway
                Liaison and Public 
                Affairs)
        Assistant Director (Human                 Larry L. Cockell
                Resources and Training)
        Assistant Director (Inspection)           George Rodgers
        Assistant Director                        James E. Bauer
                (Investigations)
        Assistant Director (Protective            C. Danny Spriggs
                Operations)
        Assistant Director (Protective            Barbara S. Riggs
                Research)
    Chief Counsel                                 John J. Kelleher

OFFICE OF THRIFT SUPERVISION

1700 G Street NW., Washington, DC 20552

Phone, 202-906-6000. Internet, www.ots.treas.gov.
Director                                          Ellen S. Seidman
    Deputy Director                               Richard M. Riccobono
    Chief Counsel                                 Carolyn J. Buck
    Chief Information Officer and                 Timothy T. Ward
            Director, Office of 
            Information Systems
    Executive Director, External Affairs          (vacancy)
    Managing Director, Supervision                Scott M. Albinson
    Associate Director for FDIC                   Walter B. Mason
    Director, Congressional Affairs               Kevin Petrasic
    Director, Press Relations                     Sam I. Eskenazi
    Director, Office of Equality and              Ruby Mae Thomas
            Workplace Principles

------------------------------------------------------------------------

The Department of the Treasury performs four basic functions: 
formulating and recommending economic, financial, tax, and fiscal 
policies; serving as financial agent for the U.S. Government; enforcing 
the law; and manufacturing coins and currency.

[GRAPHIC] [TIFF OMITTED] T188578.028


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The Treasury Department was created by act of September 2, 1789 (31 
U.S.C. 301 and 301 note). Many subsequent acts have figured in the 
development of the Department, delegating new duties to its charge and 
establishing the numerous bureaus and divisions that now comprise the 
Treasury.
Secretary  As a major policy adviser to the President, the Secretary has 
primary responsibility for formulating and recommending domestic and 
international financial, economic, and tax policy; participating in the 
formulation of broad fiscal policies that have general significance for 
the economy; and managing the public debt. The Secretary also oversees 
the activities of the Department in carrying out its major law 
enforcement responsibility; in serving as the financial agent for the 
U.S. Government; and in manufacturing coins, currency, and other 
products for customer agencies. The Secretary also serves as the 
Government's chief financial officer.

Activities

Economic Policy  The Office of the Assistant Secretary for Economic 
Policy assists policymakers in the determination of economic policies. 
The Office:
    --reviews and analyzes domestic and international economic issues 
and developments in the financial markets;
    --assists in the development of official economic projections; and
    --works closely with Federal Government agencies to develop economic 
forecasts underlying the yearly budget process.
Enforcement  The Office of the Assistant Secretary for Enforcement 
coordinates Treasury law enforcement matters, including the formulation 
of policies for Treasury enforcement activities, and cooperates on law 
enforcement matters with other Federal agencies. It oversees the 
following branches of the Department:
    --the U.S. Secret Service, entrusted with the protection of the 
President and other high Government officials and the prevention of 
counterfeiting of U.S. currency and theft and forgery of Government 
securities and checks;
    --the U.S. Customs Service, responsible for collecting revenue from 
imports; enforcing the customs laws; and interdicting contraband, 
including narcotics, along the land and sea borders of the United 
States;
    --the Federal Law Enforcement Training Center, providing law 
enforcement training for personnel of Federal agencies;
    --the Bureau of Alcohol, Tobacco, and Firearms, charged with 
collecting excise taxes on alcoholic beverages and tobacco products; 
suppressing traffic in illicit distilled spirits and illegal use of 
explosives; and controlling the sale and registration of firearms;
    --the Office of Financial Enforcement, assisting in implementing the 
Bank Secrecy Act and administering related Treasury regulations; and
    --the Office of Foreign Assets Control, controlling assets in the 
United States of ``blocked'' countries and the flow of funds and trade 
to them;
Financial Institutions  The Office of the Assistant Secretary for 
Financial Institutions exercises policy direction and control over 
Department activities relating to the substance of proposed legislation 
pertaining to the general activities and regulation of private financial 
intermediaries and relating to other Federal regulatory agencies.
Fiscal Affairs  The Office of the Fiscal Assistant Secretary supervises 
the administration of the Government's fiscal affairs. It manages the 
cash position of the Treasury and projects and monitors ``debt subject-
to-limit;'' directs the performance of the fiscal agency functions of 
the Federal Reserve Banks; conducts governmentwide accounting and cash 
management activities; exercises supervision over depositories of the 
United States; and provides management overview of investment practices 
for Government trust and other accounts.
International Affairs  The Office of the Assistant Secretary for 
International Affairs advises and assists policymakers in the 
formulation and execution of policies dealing with international

[[Page 341]]

financial, economic, monetary, trade, investment, environmental, and 
energy policies and programs. The work of the Office is organized into 
groups responsible for monetary and financial policy; international 
development, debt, and environmental policy; trade and investment 
policy; economic and financial technical assistance; and geographical 
areas (Asia, the Americas, Africa, Eurasia, and the Middle East). The 
staff offices performing these functions:
    --conduct financial diplomacy with industrial and developing nations 
and regions;
    --work toward improving the structure and operations of the 
international monetary system;
    --monitor developments in foreign exchange and other markets and 
official operations affecting those markets;
    --facilitate structural monetary cooperation through the 
International Monetary Fund and other channels;
    --oversee U.S. participation in the multilateral development banks 
and coordinate U.S. policies and operations relating to bilateral and 
multilateral development lending programs and institutions;
    --formulate policy concerning financing of trade;
    --coordinate policies toward foreign investments in the United 
States and U.S. investments abroad; and
    --analyze balance of payments and other basic financial and economic 
data, including energy data, affecting world payment patterns and the 
world economic outlook.
Tax Policy  The Office of the Assistant Secretary for Tax Policy advises 
and assists the Secretary and the Deputy Secretary in the formulation 
and execution of domestic and international tax policies and programs. 
These functions include:
    --analysis of proposed tax legislation and tax programs;
    --projections of economic trends affecting tax bases;
    --studies of effects of alternative tax measures;
    --preparation of official estimates of Government receipts for the 
President's annual budget messages;
    --legal advice and analysis on domestic and international tax 
matters;
    --assistance in the development and review of tax legislation and 
domestic and international tax regulations and rulings; and
    --participation in international tax treaty negotiations and in 
maintenance of relations with international organizations on tax 
matters.
Treasurer of the United States  The Office of the Treasurer of the 
United States was established on September 6, 1777. The Treasurer was 
originally charged with the receipt and custody of Government funds, but 
many of these functions have been assumed by different bureaus of the 
Department of the Treasury. In 1981, the Treasurer was assigned 
responsibility for oversight of the Bureau of Engraving and Printing and 
the United States Mint. The Treasurer reports to the Secretary through 
the Assistant Secretary for Management/Chief Financial Officer.

For further information concerning the Departmental Offices, contact the 
Public Affairs Office, Department of the Treasury, 1500 Pennsylvania 
Avenue NW., Washington, DC 20220. Phone, 202-622-2960.

Bureau of Alcohol, Tobacco, and Firearms

The mission of the Bureau of Alcohol, Tobacco, and Firearms (ATF) is to 
reduce violent crime, collect revenue, and protect the public through 
criminal law enforcement, regulatory enforcement, and tax collection.
The Bureau was established by Department of Treasury Order No. 221, 
effective July 1, 1972, which transferred the functions, powers, and 
duties arising under laws relating to alcohol, tobacco, firearms, and 
explosives from the

[[Page 342]]

Internal Revenue Service to the Bureau. Responsibilities regarding 
enforcement of interstate trafficking laws in contraband cigarettes, 
combating commercial arson, and enforcement of laws pertaining to the 
transfer of handguns have also been assigned to ATF.
    The Bureau is responsible for enforcing and administering firearms 
and explosives laws, as well as those covering the production, taxation, 
and distribution of alcohol and tobacco products. The Bureau's 
objectives are to maximize compliance with and investigate violations of 
these laws.
    In collaborative partnerships with government agencies, industry, 
academia, and others, ATF works to reduce crime and violence by 
safeguarding the public from arson and explosives incidents, denying 
criminals access to firearms, removing violent offenders from 
communities, and preventing violence through community outreach; and to 
maintain a sound revenue management and regulatory system which reduces 
the burden on industry, collects revenues which are rightfully due, and 
uses electronic commerce. ATF also works to protect the public and 
prevent consumer deception by assuring the integrity of the products, 
people, and companies in the marketplace; ensuring compliance with laws 
and regulations through education, inspection, and investigations; and 
informing the public about ATF regulations and product safety using 
various media.

                                 Field Operations Offices--Office of Enforcement
----------------------------------------------------------------------------------------------------------------
       Field Division                     Address                   Special Agent in Charge          Telephone
----------------------------------------------------------------------------------------------------------------
Atlanta, GA................  2600 Century Pkwy., 30345-3104..  John C. Killorin.................    404-679-5170
Baltimore, MD..............  5th Fl., 31 Hopkins Plz., 21201.  Larry D. Stewart.................    410-779-1700
Boston, MA.................  Rm. 253, 10 Causeway St., 02222-  Robert H. Wall...................    617-565-7042
                              1047.
Brentwood, TN..............  Suite 200, 5300 Maryland Way,     James M. Cavanaugh...............    615-565-1400
                              37027.
Charlotte, NC..............  Suite 200, 6701 Carmel Rd.,       Lester D. Martz..................    704-716-1800
                              28209.
Chicago, IL................  Suite 350 S., 300 S. Riverdale    Wilfred L. Ford..................    312-353-6935
                              Plz., 60606.
Columbus, OH...............  Suite 200, 37 W. Broad St.,       Christopher P. Sadowski..........    614-469-5303
                              43215.
Dallas, TX.................  Suite 2550, 1200 Main Twr.        Jimmy Wooten.....................    214-767-2250
                              Bldg., 75250.
Detroit, MI................  Suite 300, 1155 Brewery Park      Michael W. Morrissey.............    313-393-6000
                              Blvd., 48207-2602.
Houston, TX................  Suite 210, 15355 Vantage Pkwy.    Vanessa L. McLemore..............    281-449-2073
                              W., 77032.
Kansas City, MO............  Suite 200, 2600 Grand Ave.,       Mark S. James....................    816-421-3440
                              64108.
Los Angeles, CA............  Suite 800, 350 S. Figueroa St.,   Donald R. Kincaid................    213-894-4812
                              90071.
Louisville, KY.............  Suite 322, 600 Dr. Martin Luther  Karl Stankovic...................    502-582-5211
                              King Jr. Pl., 40202.
Metairie, LA...............  Suite 1008, 111 Veterans Blvd.,   Jerry W. Tate....................    504-589-2048
                              70005.
Miami, FL..................  Suite 300, 5225 NW. 87th Ave.,    Hugo J. Barrera..................    305-597-4800
                              33178.
New York, NY...............  Suite 600, 6 World Trade Ctr.,    Edgar A. Domenech................    212-466-5145
                              10048-0206.
Philadelphia, PA...........  Rm. 607, 2d & Chestnut Sts.,      Lawrence L. Duchnowski...........    215-597-7266
                              19106.
Phoenix, AZ................  Suite 1010, 3003 N. Central       Virginia T. O'Brien..............    602-776-5400
                              Ave., 85012.
San Francisco, CA..........  11th Fl., 221 Main St.,94105....  John A. Torres...................    415-744-7001
Seattle, WA................  Rm. 806, 915 2d Ave., 98174.....  Carson Carroll...................    206-220-6440
St. Paul, MN...............  1870 World Trade Ctr., 30 E. 7th  Richard E. Chase.................    651-290-3092
                              St., 55101.
Tampa, FL..................  Suite 100, 500 Zack St., 33602..  Ralph Ostrowski..................    813-228-2021
Washington, DC.............  Suite 620, 607 14th St. NW.,      Jeffrey R. Roehm.................    202-927-8810
                              20005.
----------------------------------------------------------------------------------------------------------------

For further information, contact the Office of Liaison and Public 
Information, Bureau of Alcohol, Tobacco, and Firearms. Phone, 202-927-
8500. Internet, www.atf.treas.gov.

Office of the Comptroller of the Currency

[For the Office of the Comptroller of the Currency statement of 
organization, see the Code of Federal Regulations, Title 12, Part 4]

The Office of the Comptroller of the Currency was created February 25, 
1863 (12 Stat. 665), as a bureau of the Department of the Treasury. Its 
primary mission is to regulate national banks. The Office is headed by 
the Comptroller, who is appointed for a 5-year term by the President 
with the advice and consent of the Senate.
    The Office regulates national banks by its power to examine banks; 
approve or deny applications for new bank charters, branches, or 
mergers; take enforcement

[[Page 343]]

action--such as bank closures--against banks that are not in compliance 
with laws and regulations; and issue rules, regulations, and 
interpretations on banking practices.
    The Office supervises approximately 2,600 national banks, including 
their trust activities and overseas operations. Each bank is examined 
annually through a nationwide staff of approximately 1,900 bank 
examiners supervised in 6 district offices. The Office is independently 
funded through assessments of the assets of national banks.

For further information, contact the Communications Division, Office of 
the Comptroller of the Currency, Department of the Treasury, 250 E 
Street SW., Washington, DC 20219. Phone, 202-874-4700.

United States Customs Service

The fifth act of the first Congress, passed on July 31, 1789 (1 Stat. 
29), established customs districts and authorized customs officers to 
collect duties on goods, wares, and merchandise imposed by the second 
act of the first Congress, dated July 4, 1789 (1 Stat. 24). The Bureau 
of Customs was established as a separate agency under the Treasury 
Department on March 3, 1927 (19 U.S.C. 2071) and was redesignated the 
U.S. Customs Service by Treasury Department Order 165-23 of April 4, 
1973.
    The Customs Service enforces customs and related laws and collects 
the revenue from imports. Some of the responsibilities the Customs 
Service is specifically charged with are:
    --interdicting and seizing contraband, including narcotics and 
illegal drugs;
    --assessing and collecting customs duties, excise taxes, fees, and 
penalties due on imported merchandise;
    --processing persons, carriers, cargo, and mail into and out of the 
United States;
    --administering certain navigation laws;
    --detecting and apprehending persons engaged in fraudulent practices 
designed to circumvent customs and related laws; copyright, patent, and 
trademark provisions; quotas; and marking requirements for imported 
merchandise;
    --enforces export control laws and intercepts illegal high-
technology and weapons exports;
    --enforces reporting requirements of the Bank Secrecy Act; and
    --collects international trade statistics.
    Also, the Customs Service enforces a wide range of requirements to 
protect the public, such as auto safety and emission control standards; 
radiation and radioactive material standards; counterfeit monetary 
instruments; flammable fabric restrictions; animal and plant quarantine 
requirements; and food, drug, and hazardous substance prohibitions.

                                Customs Management Centers--U.S. Customs Service
----------------------------------------------------------------------------------------------------------------
           District Offices                        Address                     Director             Telephone
----------------------------------------------------------------------------------------------------------------
Mid-America..........................  Suite 900, 610 S. Canal St.,    Joseph J. Wilson, Acting     312-983-9122
                                        Chicago, IL 60607-4523.
East Texas...........................  Suite 1200, 2323 S. Sheperd     Robert Trotter..........     713-387-7215
                                        Dr., Houston, TX 77019.
Southern California..................  Suite 1200, 610 W. Ash St.,     Jason Ahern, Acting.....     619-557-5455
                                        San Diego, CA 92101.
North Pacific........................  P.O. Box 55700, Portland, OR    Lois Fields.............     503-326-7625
                                        97238-5700.
Mid-Pacific..........................  Rm. 1600, 33 New Montgomery     Thomas O'Brien..........     415-744-1530
                                        Twr., San Francisco, CA 94105.
Puerto Rico & Virgin Islands.........  Rm. 203, 1 La Puntilla St.,     Geneva Alexander........     787-729-6950
                                        San Juan, PR 00901.
West Great Lakes.....................  Rm. 300, 613 Abbott St.,        Kevin Weeks.............     313-226-2955
                                        Detroit, MI 48226.
South Texas..........................  P.O. Box 3130, Laredo, TX       Gurdit Dhillon..........     956-718-4161
                                        78044-3130.

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Arizona..............................  Suite 310, 4740 N. Oracle Rd.,  Donna De La Torre.......     520-407-2300
                                        Tucson, AZ 85705.
South Atlantic.......................  Suite 270, 1691 Phoenix Blvd.,  Robert C. Gomez.........     770-994-4101
                                        College Park, GA 30349.
Northwest Great Plains...............  Rm. 2200, 1000 2d Ave.,         Thomas Hardy............     206-553-8761
                                        Seattle, WA 98104-1049.
West Texas...........................  Suite 104, 9400 Viscount        P.T. Wright, Acting.....     915-633-7300
                                        Blvd., El Paso, TX 79925.
North Florida........................  Suite 301, 1624 E. 7th Avenue,  Jeffrey Baldwin.........     813-228-2381
                                        Tampa, FL 33605.
Mid-Atlantic.........................  Suite 208, 103 S. Gay St.,      Steven Knox.............     410-962-6200
                                        Baltimore, MD 21202.
New York.............................  Rm. 716, 6 World Trade Ctr.,    John J. Martuge.........     212-637-7900
                                        New York, NY 10048.
Gulf.................................  Rm. 327, 423 Canal St., New     Leticia Moran...........     504-670-2404
                                        Orleans, LA 70130-2341.
North Atlantic.......................  Rm. 801, 10 Causeway St.,       Philip Spayd............     617-565-6210
                                        Boston, MA 02222-1056.
East Great Lakes.....................  3d Fl., 4455 Genesee St.,       Michael D'Ambrosio......     716-626-0400
                                        Buffalo, NY 14225.
South Florida........................  Suite 980, 909 SE. 1st Ave.,    Robert J. McNamara......     305-810-5120
                                        Miami, FL 33131.
South Pacific........................  Rm. 705, 1 World Trade Ctr.,    Audrey Adams............     562-980-3100
                                        Long Beach, CA 90831.
----------------------------------------------------------------------------------------------------------------

For further information, contact the U.S. Customs Service, Department of 
the Treasury, 1300 Pennsylvania Avenue NW., Washington, DC 20229. Phone, 
202-927-6724. Internet, www.customs.gov.

Bureau of Engraving and Printing

The Bureau of Engraving and Printing operates on basic authorities 
conferred by act of July 11, 1862 (31 U.S.C. 303) and additional 
authorities contained in past appropriations made to the Bureau that are 
still in force. The Bureau is headed by a Director, who is appointed by 
the Secretary of the Treasury and reports to the Treasurer of the United 
States.
    The Bureau designs, prints, and finishes all of the Nation's paper 
currency (Federal Reserve notes), U.S. postage stamps, Treasury 
securities, certificates, and other security products, including White 
House invitations and military identification cards. It also is 
responsible for advising and assisting Federal agencies in the design 
and production of other Government documents that, because of their 
innate value or for other reasons, require security or counterfeit-
deterrence characteristics.
    The Bureau operates two facilities: the headquarters in Washington, 
DC, and a second currency manufacturing plant in Fort Worth, TX.

For further information, contact the Office of External Relations, 
Bureau of Engraving and Printing, Department of the Treasury, Room 533M, 
Fourteenth and C Streets SW., Washington, DC 20228. Phone, 202-874-3019.

Federal Law Enforcement Training Center

The Federal Law Enforcement Training Center was established by Treasury 
Department Order No. 217, effective March 2, 1970. The Center is headed 
by a Director, who is appointed by the Secretary of the Treasury. It 
conducts operations at its training facility located at Glynco, GA. The 
Center also maintains a Washington, DC, office at 650 Massachusetts 
Avenue NW.,

[[Page 345]]

Washington, DC 20226 (phone, 202-927-8940). In addition, it has a 
satellite operation located at Artesia, NM 88210 (phone, 505-748-8000).
    The Center is an interagency training facility serving over 70 
Federal law enforcement organizations. The major training effort is in 
the area of basic programs to teach common areas of law enforcement 
skills to police and investigative personnel. The Center also conducts 
advanced programs in areas of common need, such as antiterrorism, the 
use of microcomputers as an investigative tool, advanced law enforcement 
photography, continuing legal education, marine law enforcement, and 
several instructor training courses. In addition to the basic and common 
advanced programs, the Center provides the facilities and support 
services for participating organizations to conduct advanced training 
for their own law enforcement personnel. The Center offers selective, 
highly specialized training programs to State and local officers as well 
as international law enforcement officers as an aid in deterring crime 
and furthering U.S. interests overseas. These programs include a variety 
of areas such as fraud and financial investigations, small-town and 
rural law enforcement, advanced medical fraud training, international 
banking/money laundering, and archeological resources protection 
training.

For further information, contact the Public Affairs Office, Federal Law 
Enforcement Training Center, Department of the Treasury, Glynco, GA 
31524. Phone, 912-267-2447. Internet, www.ustreas.gov/fletc.

Financial Management Service

The mission of the Financial Management Service (FMS) is to develop and 
manage Federal financial systems to move the Government's cash flows 
efficiently, effectively, and securely. It supports other Federal 
agencies by serving as the Government's primary disbursing agent; 
collections agent; accountant and reporter of financial information; and 
collector of delinquent Federal debt.
Accounting and Reporting  The Service maintains a central system that 
accounts for the monetary assets and liabilities of the Treasury and 
tracks Government collection and payment operations. Periodic reports 
are prepared to show budget results, the Government's overall financial 
status, and other financial operations.
Collections  FMS is responsible for administering the world's largest 
collections system, gathering more than $2 trillion annually. The 
Service is working with all Federal agencies to improve the availability 
of collected funds and the reporting of collection information to 
Treasury. FMS also retains the services of private debt collection 
agencies and utilizes standard private sector techniques to collect 
delinquent debts on behalf of agencies. The Treasury Offset Program is 
one of the methods used to collect delinquent debt. FMS uses the program 
to withhold Federal payments, such as Federal income tax refunds, 
Federal salary payments, and Social Security benefits, to recipients 
with delinquent debts, including past-due child support obligations and 
Federal income tax debt.
Payments  The Service issues nearly 880 non-Defense payments to a wide 
variety of recipients, pays all Treasury checks and reconciles them 
against the accounts of Government disbursing officers, receives and 
examines claims for checks that are cashed under forged endorsements or 
that are lost, stolen, or destroyed, and issues new checks on approved 
claims. The Service uses two electronic funds-transfer methods: 
automated clearinghouses and wire transfers. Additionally, FMS is 
testing new payment and collection technologies through its Electronic

[[Page 346]]

Money Program, including Internet and card technology, digital 
signatures, and biometrics.
Working Capital Management  The Service is responsible for programs to 
improve cash management, credit management, debt collection, and 
financial management systems Governmentwide. To this end, it issues 
guidelines and regulations and assists other agencies in managing 
activities and programs. The Service is currently assisting agencies to 
develop programs to take advantage of new automation technology.

        Regional Financial Centers--Financial Management Service
------------------------------------------------------------------------
              Center/Address                          Director
------------------------------------------------------------------------
Austin, TX (P.O. Box 149058, 78741)......  Gordon Hickam
Chicago, IL (P.O. Box 8670, 60680).......  Peter Bishop, Acting
Kansas City, MO (P.O. Box 12599, 64116)..  Jack Adams
Philadelphia, PA (P.O. Box 8676, 19101)..  Michael Colarusso
San Francisco, CA (P.O. Box 193858,        Philip Belisle
 94119).
------------------------------------------------------------------------

For further information, contact the Office of Legislative and Public 
Affairs, Financial Management Service, Department of the Treasury, Room 
555, 401 Fourteenth Street SW., Washington, DC 20227. Phone, 202-874-
6740. Internet, www.fms.treas.gov.

Internal Revenue Service

The Office of the Commissioner of Internal Revenue was established by 
act of July 1, 1862 (26 U.S.C. 7802). The Internal Revenue Service (IRS) 
is responsible for administering and enforcing the internal revenue laws 
and related statutes, except those relating to alcohol, tobacco, 
firearms, and explosives. Its mission is to collect the proper amount of 
tax revenue at the least cost to the public, and in a manner that 
warrants the highest degree of public confidence in the Service's 
integrity, efficiency, and fairness. To achieve that purpose, the 
Service:
    --strives to achieve the highest possible degree of voluntary 
compliance in accordance with the tax laws and regulations;
    --advises the public of their rights and responsibilities;
    --determines the extent of compliance and the causes of 
noncompliance;
    --properly administers and enforces the tax laws; and
    --continually searches for and implements new, more efficient ways 
of accomplishing its mission.
    Basic activities include:
    --ensuring satisfactory resolution of taxpayer complaints, providing 
taxpayer service and education;
    --determining, assessing, and collecting internal revenue taxes;
    --determining pension plan qualifications and exempt organization 
status; and
    --preparing and issuing rulings and regulations to supplement the 
provisions of the Internal Revenue Code.
    The source of most revenues collected is the individual income tax 
and the social insurance and retirement taxes, with other major sources 
being the corporation income, excise, estate, and gift taxes. Congress 
first received authority to levy taxes on the income of individuals and 
corporations in 1913, pursuant to the 16th amendment of the 
Constitution.

For further information, contact any District Office or the Internal 
Revenue Service Headquarters, Department of the Treasury, 1111 
Constitution Avenue NW., Washington, DC 20224. Phone, 202-622-5000.

[[Page 347]]

United States Mint

The establishment of a mint was authorized by act of April 2, 1792 (1 
Stat. 246). The Bureau of the Mint was established by act of February 
12, 1873 (17 Stat. 424) and recodified on September 13, 1982 (31 U.S.C. 
304, 5131). The name was changed to United States Mint by Secretarial 
order dated January 9, 1984.
    The primary mission of the Mint is to produce an adequate volume of 
circulating coinage for the Nation to conduct its trade and commerce. 
The Mint also produces and sells numismatic coins, American Eagle gold 
and silver bullion coins, and national medals. In addition, the Fort 
Knox Bullion Depository is the primary storage facility for the Nation's 
gold bullion.
    The U.S. Mint maintains sales centers at the Philadelphia and Denver 
Mints, and at Union Station in Washington, DC. Public tours are 
conducted, with free admission, at the Philadelphia and Denver Mints.

                                      Field Facilities--United States Mint
                                    (PM: Plant Manager; O: Officer in Charge)
----------------------------------------------------------------------------------------------------------------
               Facility/Address                                          Facility Head
----------------------------------------------------------------------------------------------------------------
Bullion Depository, Ft. Knox, KY 40121.......  James M. Curtis (O)
Denver, CO 80204.............................  Jay Neal (PM)
Philadelphia, PA 19106.......................  Steve Kunderewicz, Acting (PM)
San Francisco, CA 94102......................  Larry Eckerman (PM)
West Point, NY 10996.........................  Ellen McCullom, Acting (PM)
----------------------------------------------------------------------------------------------------------------

For further information, contact the United States Mint, Department of 
the Treasury, Judiciary Square Building, 633 Third Street NW., 
Washington, DC 20220. Phone, 202-874-9696.

Bureau of the Public Debt

The Bureau of the Public Debt was established on June 30, 1940, pursuant 
to the Reorganization Act of 1939 (31 U.S.C. 306).
    Its mission is to borrow the money needed to operate the Federal 
Government; account for the resulting public debt; and to issue and buy 
back Treasury securities to implement debt management policy. The Bureau 
fulfills its mission through six programs: commercial book-entry 
securities, direct access securities, savings securities, Government 
securities, market regulation, and public debt accounting.
    The Bureau auctions and issues Treasury bills, notes, and bonds and 
manages the U.S. Savings Bond Program. It issues, services, and redeems 
bonds through a nationwide network of issuing and paying agents. The 
Bureau also promotes the sale and retention of savings bonds through 
payroll savings plans and financial institutions and is supported by a 
network of volunteers. It provides daily and other periodic reports to 
account for the composition and size of the debt. In addition, the 
Bureau implements the regulations for the Government securities market. 
These regulations provide for investor protection while maintaining a 
fair and liquid market for Government securities.

For more information, contact the Director, Legislative and Public 
Affairs, Office of the Commissioner, Bureau of the Public Debt, 
Washington, DC 20239-0001. Phone, 202-691-3502. Internet, 
www.publicdebt.treas.gov.

[[Page 348]]

United States Secret Service

The Secret Service is responsible for:
    --protecting the President, the Vice President, the President-elect, 
the Vice-President-elect, and members of their immediate families; major 
Presidential and Vice Presidential candidates; former Presidents and 
their spouses; minor children of a former President until the age of 16; 
visiting heads of foreign states or governments; other distinguished 
foreign visitors to the United States; and official representatives of 
the United States performing special missions abroad, as directed by the 
President;
    --providing security at the White House complex and other 
Presidential offices, the temporary official residence of the Vice 
President in the District of Columbia, and foreign diplomatic missions 
in the Washington, DC, metropolitan area and throughout the United 
States, its territories and possessions;
    --to detect and arrest any person committing any offense against the 
laws of the United States relating to currency, coins, obligations, and 
securities of the United States or of foreign governments;
    --to suppress the forgery and fraudulent negotiation or redemption 
of Federal Government checks, bonds, and other obligations or securities 
of the United States;
    --to conduct investigations relating to certain criminal violations 
of the Federal Deposit Insurance Act, the Federal Land Bank Act, and the 
Government Losses in Shipment Act; and
    --to detect and arrest offenders of laws pertaining to electronic 
funds transfer frauds, credit and debit card frauds, false 
identification documents or devices, computer access fraud, and 
Department of Agriculture food coupons, including authority-to-
participate cards.

             District Offices--United States Secret Service
------------------------------------------------------------------------
            District                     Address             Telephone
------------------------------------------------------------------------
Akron, OH......................  Suite 403, 441 Wolf        330-761-0544
                                  Ledges Pkwy., 44311-
                                  1054.
Albany, GA.....................  Suite 221, 235             229-430-8442
                                  Roosevelt Ave., 31701-
                                  2374.
Albany, NY.....................  2d Fl., 39 N. Pearl        518-436-9600
                                  St., 12207.
Albuquerque, NM................  Suite 1700, 505            505-248-5290
                                  Marquette St. NW.,
                                  87102.
Anchorage, AK..................  Rm. 559, 222 W. 7th        907-271-5148
                                  Ave., 99513-7592.
Atlanta, GA....................  Suite 2906, 401 W.         404-331-6111
                                  Peachtree St., 30308-
                                  3516.
Atlantic City, NJ..............  Suite 501, 6601 Ventnor    609-487-1300
                                  Ave., Ventnor City,
                                  08406.
Augusta, GA....................  P.O. Box 898, 30903....    706-597-1027
Austin, TX.....................  Suite 972, 300 E. 8th      512-916-5103
                                  St., 78701.
Baltimore, MD..................  11th Fl., 100 S.           410-962-2200
                                  Charles St., 21201.
Baton Rouge, LA................  Rm. 1502, 1 American       225-389-0763
                                  Pl., 70825.
Birmingham, AL.................  Suite 1125, 15 S. 20th     205-731-1144
                                  St., 35233.
Boise, ID......................  Rm. 730, 550 W. Fort       208-334-1403
                                  St., 83724-0001.
Boston, MA.....................  Suite 791, 10 Causeway     617-565-5640
                                  St., 02222-1080.
Buffalo, NY....................  Suite 300, 610 Main        716-551-4401
                                  St., 14202.
Charleston, SC.................  Suite 500, 5900 Core       843-747-7242
                                  Ave., 29406.
Charleston, WV.................  Suite 910, 300 Summers     304-347-5188
                                  St., 25301.
Charlotte, NC..................  Suite 400, 6302            704-442-8370
                                  Fairview Rd., 28210.
Chattanooga, TN................  Rm. 204, 900 Georgia       423-752-5125
                                  Ave., 37402.
Chicago, IL....................  Suite 1200 N., 300 S.      312-353-5431
                                  Riverside Plz., 60606.
Cincinnati, OH.................  Rm. 6118, 550 Main St.,    513-684-3585
                                  45202.
Cleveland, OH..................  Rm. 440, 6100 Rockside     216-706-4365
                                  Woods Blvd., 44131-
                                  2334.
Colorado Springs, CO...........  Rm. 204, 212 N.            719-632-3325
                                  Wahsatch, 80903.
Columbia, SC...................  Suite 1425, 1835           803-765-5446
                                  Assembly St., 29201.
Columbus, OH...................  Suite 800, 500 S. Front    614-469-7370
                                  St., 43215.
Dallas, TX.....................  Suite 300, 125 E. John     972-868-3200
                                  W. Carpenter Fwy.,
                                  Irving, 75062-2752.
Dayton, OH.....................  Rm. 811, 200 W. 2d St.,    937-222-2013
                                  45402.
Denver, CO.....................  Suite 1430, 1660           303-866-1010
                                  Lincoln St., 80264.
Des Moines, IA.................  Suite 637, 210 Walnut      515-284-4565
                                  St., 50309-2107.
Detroit, MI....................  Suite 1000, 477            313-226-6400
                                  Michigan Ave., 48226-
                                  2518.
El Paso, TX....................  Suite 210, 4849 N.         915-533-6950
                                  Mesa, 79912.
Fresno, CA.....................  Suite 207, 5200 N. Palm    559-487-5204
                                  Ave., 93704.
Fort Myers, FL.................  Suite 804, 2000 Main       941-334-0660
                                  St., 33901.
Grand Rapids, MI...............  Suite 302, 330 Ionia       616-454-4671
                                  Ave. NW., 49503-2350.
Great Falls, MT................  No. 11, 3d St. N.,         406-452-8515
                                  59401.
Greensboro, NC.................  Suite 220, 4905 Koger      336-547-4180
                                  Blvd., 27407.
Greenville, SC.................  Suite 1803, 301 N. Main    864-233-1490
                                  St., 29601.
Honolulu, HI...................  Rm. 6-210, 300 Ala         808-541-1912
                                  Moana Blvd., 96850.

[[Page 349]]


Houston, TX....................  Suite 500, 602 Sawyer      713-868-2299
                                  St., 77007.
Indianapolis, IN...............  Suite 211, 575 N.          317-226-6444
                                  Pennsylvania St.,
                                  46204.
Jackson, MS....................  Suite 840, 100 W.          601-965-4436
                                  Capitol St., 39269.
Jacksonville, FL...............  Suite 500, 7820            904-724-6711
                                  Arlington Expy., 32211.
Jamaica, NY....................  Rm. 246, Bldg. 75, John    718-553-0911
                                  F. Kennedy
                                  International Airport,
                                  11430.
Kansas City, MO................  Suite 510, 1150 Grand      816-460-0600
                                  Ave., 64106.
Knoxville, TN..................  Rm. 517, 710 Locust        865-545-4627
                                  St., 37902.
Las Vegas, NV..................  Suite 600, 600 Las         702-388-6446
                                  Vegas Blvd. S., 89101.
Lexington, KY..................  Suite 201, 3141            859-223-2358
                                  Beaumont Centre Cir.,
                                  40513.
Little Rock, AR................  Suite 1700, 111 Center     501-324-6241
                                  St., 72201-4419.
Los Angeles, CA................  17th Fl., 255 E. Temple    213-894-4830
                                  St., 90012.
Louisville, KY.................  Rm. 377, 600 Dr. Martin    502-582-5171
                                  Luther King, Jr., Pl.,
                                  40202.
Lubbock, TX....................  Rm. 813, 1205 Texas        806-472-7347
                                  Ave., 79401.
Madison, WI....................  Suite 303, 131 W.          608-264-5191
                                  Wilson St., 53703.
Manchester, NH.................  Suite 802, 1750 Elm        603-626-5631
                                  St., 03104.
McAllen, TX....................  Suite 1107, 200 S. 10th    956-630-5811
                                  St., 78501.
Melville, NY...................  Suite 216E, 35 Pinelawn    631-249-0404
                                  Rd., 11747-3154.
Memphis, TN....................  Suite 204, 5350 Poplar     901-544-0333
                                  Ave., 38119.
Miami, FL......................  Suite 100, 8375 NW. 53d    305-629-1800
                                  St., 33166.
Milwaukee, WI..................  572 Federal Courthouse,    414-297-3587
                                  517 E. Wisconsin Ave.,
                                  53202.
Minneapolis, MN................  Suite 750, 300 S. 4th      612-348-1800
                                  St., 55415.
Mobile, AL.....................  Suite 200, 182 St.         334-441-5851
                                  Francis St., 36602-
                                  3501.
Montgomery, AL.................  Suite 605, 1 Commerce      334-223-7601
                                  St., 36104.
Nashville, TN..................  658 U.S. Courthouse,       615-736-5841
                                  801 Broadway St.,
                                  37203.
New Haven, CT..................  Suite 1201, 265 Church     203-865-2449
                                  St., 06510.
New Orleans, LA................  Rm. 807, 501 Magazine      504-589-4041
                                  St., 70130.
New York, NY...................  9th Fl., 7 World Trade     212-637-4500
                                  Ctr., 10048-1901.
Newark, NJ.....................  Suite 700, W. Twr.,        973-656-4500
                                  Speedwell Ave., 07960-
                                  3990.
Norfolk, VA....................  Suite 640, 200 Granby      757-441-3200
                                  St., 23510.
Oklahoma City, OK..............  Suite 650, 4013 NW.        405-810-3000
                                  Expressway, 73102-9229.
Omaha, NE......................  Suite 301, 2707 N.         402-965-9670
                                  108th St., 68164.
Orlando, FL....................  Suite 670, 135 W.          407-648-6333
                                  Central Blvd., 32801.
Philadelphia, PA...............  7236 Federal Bldg., 600    215-861-3300
                                  Arch St., 19106-1676.
Phoenix, AZ....................  Suite 1450, 3200 N.        602-640-5580
                                  Central Ave., 85012.
Pittsburgh, PA.................  Rm. 835, 1000 Liberty      412-395-6484
                                  Ave., 15222.
Portland, ME...................  2d Fl., W. Twr., 100       207-780-3493
                                  Middle St., 04104.
Portland, OR...................  Suite 1020, 1001 SW.       503-326-2162
                                  5th Ave., 97204.
Providence, RI.................  Suite 343, 380             401-331-6456
                                  Westminster St., 02903.
Raleigh, NC....................  Suite 210, 4407 Bland      919-790-2834
                                  Rd., 27609-6296.
Reno, NV.......................  Suite 850, 100 W.          775-784-5354
                                  Liberty St., 89501.
Richmond, VA...................  Suite 1910, 600 E. Main    804-771-2274
                                  St., 23219.
Riverside, CA..................  Suite 203, 4371 Latham     909-276-6781
                                  St., 92501.
Roanoke, VA....................  Suite 2, 105 Franklin      540-345-4301
                                  Rd. SW., 24011.
Rochester, NY..................  Rm. 606, 100 State St.,    716-263-6830
                                  14614.
Sacramento, CA.................  Suite 9-500, 501 I St.,    916-930-2130
                                  95814-2322.
Saginaw, MI....................  Suite 200, 301 E.          517-752-8076
                                  Genesee Ave., 48607-
                                  1242.
St. Louis, MO..................  Rm. 924, 1114 Market       314-539-2238
                                  St., 63101.
Salt Lake City, UT.............  Suite 450, 57 W. 200       801-524-5910
                                  S., 84101-1610.
San Antonio, TX................  Rm. B410, 727 E.           210-472-6175
                                  Durango Blvd., 78206-
                                  1265.
San Diego, CA..................  Suite 660, 550 W. C        619-557-5640
                                  St., 92101-3531.
San Francisco, CA..............  Suite 530, 345 Spear       415-744-9026
                                  St., 94105.
San Jose, CA...................  Suite 2050, 280 S. 1st     408-535-5288
                                  St., 95113.
San Juan, PR...................  Suite 3-B, 1510 F.D.       787-277-1515
                                  Roosevelt Ave.,
                                  Guaynabo, 00968.
Santa Ana, CA..................  Suite 500, 200 W. Santa    714-246-8257
                                  Ana Blvd., 92701-4164.
Savannah, GA...................  Suite 570, 33 Bull St.,    912-652-4401
                                  31401-3334.
Scranton, PA...................  Suite 247, 235 N.          570-346-5781
                                  Washington Ave., 18501.
Seattle, WA....................  Rm. 890, 915 2d Ave.,      206-220-6800
                                  98174.
Shreveport, LA.................  Suite 525, 401 Edwards     318-676-3500
                                  St., 71101.
Sioux Falls, SD................  Suite 405, 230 S.          605-330-4565
                                  Phillips Ave., 57104-
                                  6321.
Spokane, WA....................  Suite 1340, 601 W.         509-353-2532
                                  Riverside Ave., 99201-
                                  0611.
Springfield, IL................  Suite 301, 400 W.          217-492-4033
                                  Monroe St., 62704.
Springfield, MO................  Suite 306, 901 E. St.      417-864-8340
                                  Louis St., 65806.
Syracuse, NY...................  Rm. 1371, 100 S.           315-448-0304
                                  Clinton St., 13260.
Tallahassee, FL................  Suite 120, Bldg. F, 325    850-942-9523
                                  John Knox Rd., 32303.
Tampa, FL......................  Rm. 1101, 501 E. Polk      813-228-2636
                                  St., 33602.
Toledo, OH.....................  Suite 702, 4 Seagate,      419-259-6434
                                  43604.
Trenton, NJ....................  Suite 3000, 402 E.         609-989-2008
                                  State St., 08608.
Tucson, AZ.....................  Rm 4-V, 300 W. Congress    520-670-4730
                                  St., 85701.
Tulsa, OK......................  Suite 400, 125 W. 15       918-581-7272
                                  St., 74119-3824.
Tyler, TX......................  Suite 395, 6101 S.         903-534-2933
                                  Broadway, 75703.
Ventura, CA....................  Suite 161, 5500            805-339-9180
                                  Telegraph Rd., 93003.
Washington, DC.................  Suite 6000, 1100 L St.,    202-406-8800
                                  NW., 20005.
West Palm Beach, FL............  Suite 800, 505 S.          561-659-0184
                                  Flagler Dr., 33401.
White Plains, NY...............  Suite 300, 140 Grand       914-682-6300
                                  St., 10601.
Wichita, KS....................  Suite 275, 301 N. Main,    316-267-1452
                                  67202.

[[Page 350]]


Wilmington, DE.................  Rm. 414, 920 King St.,     302-573-6188
                                  19801.
Wilmington, NC.................  P.O. Box 120, 28402....    910-815-4511
------------------------------------------------------------------------


         District Offices Overseas--United States Secret Service
------------------------------------------------------------------------
        District                  Address                Telephone
------------------------------------------------------------------------
Bangkok, Thailand.......  American Embassy, Box        011-66-2-205-4000
                           64/Bangkok, APO AP
                           96546.
Berlin, Germany.........  PSC 120, Box 3000, APO     011-49-30-8305-1450
                           AE 09265.
Bogota, Colombia........  U.S. Embassy, Unit           011-57-1-315-0811
                           5146, APO AA 34038.
Bonn, Germany...........  American Embassy/Bonn,     011-49-228-339-2587
                           PSC 117, Box 300, APO
                           AE 09080.
Hong Kong...............  25 Garden Rd., Central       011-852-2841-2524
                           Hong Kong.
Lagos, Nigeria..........  USSS, Dept. of State,       011-234-1-261-0500
                           8300 Lagos Pl., 20521-
                           8300.
London, England.........  American Embassy/USSS,     011-44-171-499-9000
                           PSC 801, Box 64, FPO
                           AE 09498-4064.
Manila, Philippines.....  PSC 500, Box 12, FPO AP      011-63-2-523-1167
                           96515.
Milan, Italy............  Consulate General of      011-39-02-290-35-477
                           the USA, Via Principe
                           Amedeo 2/10 20121.
Montreal, Quebec........  U.S. Consulate-                   514-398-9488
                           Montreal, P.O. Box
                           847, Champlain, NY.
Moscow, Russia..........  PSC 77, APO AE 09721...     011-7-095-252-2451
Nicosia, Cyprus.........  U.S. Secret Service,     011-357-2-776-400-254
                           American Embassy                            9
                           Nicosia, PSC 815, FPO
                           AE 09836.
Ottawa, Canada..........  U.S. Embassy, P.O. Box            613-688-5461
                           5000, Ogdensburg, NY,
                           13669.
Paris, France...........  PSC 116, Box D306 APO       011-33-1-4312-7100
                           AE 09777-5000.
Pretoria, South Africa..  USSS, Dept. of State,           27-12-342-1048
                           9300 Pretoria Pl.,
                           20521-9300.
Rome, Italy.............  PSC 59, Box 62, USSS,         011-39-06-4674-1
                           APO AE 09624.
Vancouver, Canada.......  P.O. Box 5002, Pt.                604-689-3011
                           Roberts, WA 98271-9602.
------------------------------------------------------------------------

For further information, contact any District Office or the Office of 
Government Liaison and Public Affairs, United States Secret Service, 
Department of the Treasury, 1800 G Street NW., Washington, DC 20223. 
Phone, 202-435-5708.

Office of Thrift Supervision

The Office of Thrift Supervision (OTS) regulates Federal and State-
chartered savings institutions. Created by the Financial Institutions 
Reform, Recovery, and Enforcement Act of 1989, its mission is to 
effectively and efficiently supervise thrift institutions in a manner 
that encourages a competitive industry to meet housing and other credit 
and financial services needs and ensure access to financial services for 
all Americans.
    The Office is headed by a Director appointed by the President, with 
the advice and consent of the Senate, for a 5-year term. The Director is 
responsible for the overall direction and policy of the agency. OTS is 
responsible for:
    --examining and supervising thrift institutions in the five OTS 
regions to ensure the safety and soundness of the industry;
    --ensuring that thrifts comply with consumer protection laws and 
regulations;
    --conducting a regional quality assurance program to ensure 
consistent applications of policies and procedures;
    --developing national policy guidelines to enhance statutes and 
regulations and to establish programs to implement new policy and law;
    --issuing various financial reports, including the quarterly report 
on the financial condition of the thrift industry;
    --preparing regulations, bulletins, other policy documents, 
congressional testimony, and official correspondence on matters relating 
to the condition of the thrift industry, interest rate risk, financial 
derivatives, and economic issues; and
    --prosecuting enforcement actions relating to thrift institutions.

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For further information, contact the Dissemination Branch, Office of 
Thrift Supervision, 1700 G Street NW., Washington, DC 20552. Phone, 202-
906-6000. Fax, 202-906-5900. Internet, www.ots.treas.gov.

Sources of 
Information

Departmental Offices

Comptroller of the Currency  For Freedom of Information Act Requests, 
contact the disclosure officer, Communications Division, 250 E Street 
SW., Washington, DC 20219 (phone, 202-874-4700; fax, 202-874-5263). For 
information about contracts, contact the procurement officer at 250 E 
Street SW., Washington, DC 20219 (phone, 202-874-5040; fax, 202-874-
5625). For information regarding national bank examiner employment 
opportunities (generally hired at the entry level through a college 
recruitment program) contact the Director for Human Resources 
Operations, 250 E Street SW., Washington, DC 20219 (phone, 202-874-4490; 
fax, 202-874-5447). Publications are available from the Communications 
Division, 250 E Street SW., Washington, DC 20219 (phone, 202-874-4700; 
fax, 202-874-5263).
Contracts  Write to the Director, Office of Procurement, Suite 400-W, 
1310 G Street NW., Washington, DC 20220. Phone, 202-622-0203.
Environment  Environmental statements prepared by the Department are 
available for review in the Departmental Library. Information on 
Treasury environmental matters may be obtained from the Office of the 
Assistant Secretary of the Treasury for Management and Chief Financial 
Officer, Treasury Department, Washington, DC 20220. Phone, 202-622-0043.
General Inquiries  For general information about the Treasury 
Department, including copies of news releases and texts of speeches by 
high Treasury officials, write to the Office of the Assistant Secretary 
(Public Affairs and Public Liaison), Room 3430, Departmental Offices, 
Treasury Department, Washington, DC 20220. Phone, 202-622-2920.
Inspector General  For general information, write to the Office of 
Inspector General, Room 4436, 1500 Pennsylvania Avenue NW., Washington, 
DC 20220. For information about employment, contact the Human Resources 
Division, Office of Inspector General, Suite 510, 740 15th Street NW., 
Washington, DC 20220 (phone, 202-927-5230). For Freedom of Information 
Act/Privacy Act Requests, write to Freedom of Information Act Request, 
Department of the Treasury, Room 1054, 1500 Pennsylvania Avenue NW., 
Washington, DC 20220. Semiannual reports to the Congress on the Office 
of Inspector General are available from the Office of Inspector General, 
Room 4436, 1500 Pennsylvania Avenue NW., Washington, DC 20220.
Reading Room  The Reading Room is located in the Treasury Library, Room 
1428, Main Treasury Building, 1500 Pennsylvania Avenue NW., Washington, 
DC 20220. Phone, 202-622-0990.
Small and Disadvantaged Business Activities  Write to the Director, 
Office of Small and Disadvantaged Business Utilization, Suite 400-W, 
1310 G Street NW., Washington, DC 20220. Phone, 202-622-0530.
Tax Legislation  Information on tax legislation may be obtained from the 
Assistant Secretary (Tax Policy), Departmental Offices, Treasury 
Department, Washington, DC 20220. Phone, 202-622-0050.
Telephone Directory  The Treasury Department telephone directory is 
available for sale by the Superintendent of Documents, Government 
Printing Office, Washington, DC 20402.

United States Customs Service

Address inquiries on the following subjects to the specified office, 
U.S. Customs Service, 1300 Pennsylvania Avenue NW., Washington, DC 
20229. Phone, 202-927-6724.

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Contracts  Write to the Regional Procurement Center, 6026 Lakeside 
Boulevard, Indianapolis, IN 46278.
Employment  The U.S. Customs Service recruits from the Treasury 
Enforcement Agent examination. Employment inquiries may be addressed to 
the Personnel Director, Office of Human Resources Management in 
Washington, DC.
Forms  Forms are available from any port director's office. There is a 
nominal charge for large quantities of certain forms.
General Inquiries  Contact the nearest port director's office for 
information regarding customs regulations and procedures for all persons 
entering the United States and the entry and clearance of imported 
merchandise.
Publications  The U.S. Customs Service issues publications of interest 
to the general, importing, and traveling public that can be obtained 
from any of the port directors' offices or by writing to the Office of 
Public Affairs in Washington, DC. Single copies of many of these 
publications are available at no charge to the public.
Reading Rooms  Reading rooms are located at the headquarters library and 
in some field offices.
Speakers  Speakers are available for private organizations or community 
groups throughout the country. Contact any local customs officer or the 
Office of Public Affairs in Washington, DC.

Bureau of Engraving and Printing

Address inquiries on the following subjects to the specified office, 
Bureau of Engraving and Printing, Fourteenth and C Streets SW., 
Washington, DC 20228.
Contracts and Small Business Activities  Information relating to 
contracts and small business activity may be obtained by contacting the 
Office of Procurement. Phone, 202-874-2534.
Employment  Information regarding employment opportunities and required 
qualifications is available from the Staffing and Classification 
Division, Office of Human Resources. Phone, 202-874-3747.
Freedom of Information Act Requests  Inquiries should be directed to the 
Bureau Disclosure Officer, Room 646A. Phone, 202-874-2058.
General Inquiries  Requests for information about the Bureau, its 
products, or numismatic and philatelic interests should be addressed to 
the Office of External Relations, Room 533M, Fourteenth and C Streets 
SW., Washington, DC 20228. Phone, 202-874-3019.
Product Sales  Uncut sheets of currency, engraved Presidential 
portraits, historical engravings of national landmarks, and other 
souvenirs and mementos are available for purchase in the Visitors Center 
or through the mail. The Visitors Center gift shop, located in the 
Fifteenth Street (Raoul Wallenberg Place) lobby of the main building, is 
open from 8:30 a.m. to 3:30 p.m. Monday through Friday, excluding 
Federal holidays and Christmas week. In June, July, and August, the gift 
shop reopens at 4:30 p.m. and closes at 8:30 p.m. Information and order 
forms for sales items by mail may be obtained by writing to the Office 
of External Relations, Room 533M, Fourteenth and C Streets SW., 
Washington, DC 20228, or by calling 800-456-3408.
Tours  Tours of the Bureau's facility in Washington, DC are provided 
throughout the year according to the following schedule:
    Peak season, March through September, 9 a.m. until 1:50 p.m. Tours 
begin every 20 minutes, with the last tour beginning at 1:50 p.m. The 
ticket booth is located on Raoul Wallenberg Place (formerly Fifteenth 
Street) and is open from 8 a.m. until 2 p.m. Tour tickets are free. 
Lines queue up on Raoul Wallenberg Place.
    Evening tours, June through August, 5 p.m. until 7 p.m. Tours are 
offered every 20 minutes. The ticket booth for evening tour tickets is 
open from 3:30 until 7:30 p.m. Tour tickets are free. Lines queue up on 
Raoul Wallenberg Place.
    Non-peak season, October through February, 9 a.m. until 2 p.m. No 
tickets are necessary for tours during this time. Lines queue up on 
Fourteenth Street.

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    No tours are given on weekends, Federal holidays, or between 
Christmas and New Year's Day.

Financial Management Service

Inquiries on the following subjects should be directed to the specified 
office, Financial Management Service, 401 Fourteenth Street SW., 
Washington, DC 20227. Fax, 202-874-7016.
Contracts  Write to the Director, Acquisition Management Division, Room 
428 LCB. Phone, 202-874-6910.
Employment  Inquiries may be directed to the Human Resources Division, 
Room 120 LCB. Phone, 202-874-7090.

Internal Revenue Service

Audiovisual Materials  Films providing information on the American tax 
system, examination and appeal rights, and the tax responsibilities of 
running a small business are available. Some of the films are also 
available in Spanish. The films can be obtained by contacting any 
District Office.
    Also available are audio and video cassette tapes that provide step-
by-step instructions for preparing basic individual income tax forms. 
These tapes are available in many local libraries.
Contracts  Write to the Internal Revenue Service, 1111 Constitution 
Avenue NW. (M:P:C), Washington, DC 20224 (phone, 202-283-1710); or the 
Director of Support Services, at any of the Internal Revenue regional 
offices.
Educational Programs  The Service provides, free of charge, general tax 
information publications and booklets on specific tax topics. Taxpayer 
information materials also are distributed to major television networks 
and many radio and television stations, daily and weekly newspapers, 
magazines, and specialized publications. Special educational materials 
and films are provided for use in high schools and colleges. Individuals 
starting a new business are given specialized materials and information 
at small business workshops, and community colleges provide classes 
based on material provided by the Service. The community outreach tax 
assistance program provides assistance, through agency employees, to 
community groups.
    Through the volunteer income tax assistance program and the tax 
counseling for the elderly program, the Service recruits, trains, and 
supports volunteers who offer free tax assistance to low-income, 
elderly, military, and non-English-speaking taxpayers.
    Materials, films, and information on the educational programs can be 
obtained by contacting any district office.
Employment  For information, write the the recruitment coordinator at 
any of the regional or district offices.
Publications  The Annual Report--Commissioner of Internal Revenue, the 
Internal Revenue Service Data Book, and periodic reports of statistics 
of income are available from the Superintendent of Documents, Government 
Printing Office, Washington, DC 20402.
    Audit of Returns, Appeal Rights, and Claims for Refund, Your Federal 
Income Tax, Farmers Tax Guide, Tax Guide for Small Business, and other 
publications are available at Internal Revenue Service offices free of 
charge.
Reading Rooms  Public reading rooms are located in the national office 
and in each regional office or, in some cases, a district office located 
in a regional office building.
Speakers  Arrangements for speakers on provisions of the tax law and 
operations of the Internal Revenue Service for professional and 
community groups may be made by writing to the District Directors or, 
for national organizations only, to the Communications Division at the 
IRS National Headquarters in Washington, DC.
Taxpayer Advocate  Each district has a problem resolution staff which 
attempts to resolve taxpayer complaints not satisfied through regular 
channels.
Taxpayer Service  The Internal Revenue Service provides year-round tax 
information and assistance to taxpayers, primarily through its toll-free 
telephone system, which also includes telephone assistance to deaf and 
hearing-impaired taxpayers who have access to a teletypewriter or 
television/phone. The toll-free numbers are listed in local

[[Page 354]]

telephone directories and in the annual tax form packages. Taxpayers may 
also visit agency offices for help with their tax problems. The Service 
provides return preparation assistance to taxpayers by guiding groups of 
individuals line by line on the preparation of their returns. Individual 
preparation is available for handicapped or other individuals unable to 
use the group preparation method. Foreign language tax assistance also 
is available at many locations.

United States Mint

Contracts and Employment  Inquiries should be directed to the facility 
head of the appropriate field office or to the Director of the Mint.
Numismatic Services  The United States Mint maintains public exhibit and 
sales areas at the Philadelphia and Denver Mints, and at Union Station 
in Washington, DC. Brochures and order forms for official coins, medals, 
and other numismatic items may also be obtained by writing to the United 
States Mint, 10003 Derekwood Lane, Lanham, MD 20706. Phone, 202-283-
COIN.
Publications  The CFO Annual Financial Report is available from the 
United States Mint, Department of the Treasury, Judiciary Square 
Building, 633 Third Street NW., Washington, DC 20220. Phone, 202-874-
9696.

Bureau of the Public Debt

Electronic Access  Information about the public debt, U.S. Savings 
Bonds, Treasury bills, notes, and bonds, and other Treasury securities 
is available through the Internet, at www.publicdebt.treas.gov. Forms 
and publications may be ordered electronically at the same address.
Employment  General employment inquiries should be addressed to the 
Bureau of the Public Debt, Division of Personnel Management, Employment 
and Classification Branch, Parkersburg, WV 26106-1328. Phone, 304-480-
6144.
Savings Bonds  Savings bonds are continuously on sale at more than 
40,000 financial institutions and their branches in virtually every 
locality in the United States. Information about bonds is provided by 
such issuing agents. Current rate information is available toll-free by 
calling 800-4US-BOND. Requests for information about all series of 
savings bonds, savings notes, and retirement plans or individual 
retirement bonds should be addressed to the Bureau of the Public Debt, 
Department of the Treasury, 200 Third Street, Parkersburg, WV 26106-
1328. Phone, 304-480-6112.
Treasury Securities  Information inquiries regarding the purchase of 
Treasury bills, bonds, and notes should be addressed to a Treasury 
direct contact center, or to the Bureau of the Public Debt, 200 Third 
Street, Parkersburg, WV 26106-1328. Phone, 800-722-2678 (toll-free).

United States Secret Service

Information about employment opportunities and publications and general 
public information may be obtained by contacting the nearest Secret 
Service field office or the Office of Government Liaison and Public 
Affairs, Suite 8400, 950 H Street NW., Washington, DC 20001. Phone, 202-
406-5708.

Office of Thrift Supervision

Electronic Access  Information about OTS and institutions regulated by 
OTS is available through the Internet, at www.ots.treas.gov.
Employment  Inquiries about employment opportunities with the Office of 
Thrift Supervision should be directed to the Human Resources Office. 
Phone, 202-906-6061.
Freedom of Information Act/Privacy Act Requests  For information not 
readily available from the Public Reference Room, the website, or the 
OTS order department, a request may be submitted to the Office of Thrift 
Supervision, Dissemination Branch, 1700 G Street NW., Washington, DC 
20552. E-mail, [email protected]. Fax, 202-906-7755.
General Information  General information about OTS may be obtained

[[Page 355]]

by calling 202-906-6000. Information about the OTS public disclosure 
program may be obtained by calling 202-906-5900.
Public Reference Room  The Public Reference Room makes available a wide 
variety of OTS records and information about federally insured savings 
associations. It is open Tuesdays and Thursdays from 1 to 4 p.m. and is 
located at 1700 G Street NW., Washington, DC 20552.
Publications  Publications that provide information and guidance 
regarding the thrift industry are available for purchase. A complete 
publications list is available from the Public Reference Room and at the 
``Public Information'' link on the website. Publications can be 
purchased by check or credit card through the OTS Order Department, P.O. 
Box 753, Waldorf, MD 20604. Phone, 301-645-6264.

For further information, ontact the Public Affairs Office, Department of 
the Treasury, 1500 Pennsylvania Avenue NW., Washington, DC 20220. Phone, 
202-622-2960. Internet, www.treas.gov.