DEPARTMENT OF THE TREASURY
FY2024 Freedom of Information Act Annual Report to
the Attorney General of the United States
2

FY2024 Freedom of Information Act
Annual Report to the Attorney
General of the United States
TABLE OF CONTENTS

I.

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

II.

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

III.

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

IV.

Exemption 3 Statutes ............................................................................................... 11

V.

FOIA Requests ......................................................................................................... 12

VI.

Administrative Appeals ............................................................................................. 16

VII.

Processed and Pending FOIA Requests ..................................................................... 21

VIII.

Requests for Expedited Processing and Fee Waiver .................................................... 26

IX.

FOIA Personnel and Costs ........................................................................................ 27

X.

Fees Collected for Processing Requests ....................................................................27

XI.

Use of Subsection (c) Exclusions and Proactive Disclosures .......................................28

XII.

Backlogs, Consultations, and Comparisons ..............................................................29

3

I.

Basic Information Regarding this Report
1. Questions regarding this report may be directed
to: Mark Bittner
Director of FOIA & Transparency
Privacy, Transparency, and Records
Department of the Treasury
(202) 622-0930 Phone
(202) 622-3895 Fax
FOIA@treasury.gov
Address:
FOIA and Transparency
Department of the Treasury
Washington, DC 20220
2. This report is publicly available and can be downloaded from Treasury’s
Freedom of Information Act website.
3. Paper copies of this report may be obtained by contacting the Office of
Privacy, Transparency, and Records at the address above.

4

II.

Making a FOIA Request

1.

Contact Information
The current names, addresses, and contact information for Treasury’s FOIA Officers
can be found on Treasury’s Freedom of Information Act website.
Departmental Offices
(DO) Mr. Mark Bittner
Director of FOIA & Transparency
Department of the Treasury
(202) 622-0930 Phone
(202) 622-3895 Fax

Office of the Comptroller of the Currency (OCC)
Mr. Frank Vance
Disclosure Services
400 7th Street, S.W.
Suite 3E-218, Mail Stop 6W-11
Washington, DC 20219
(202) 649-6758 Phone

Alcohol and Tobacco Tax and
Trade Bureau (TTB)
Mr. Quinton Mason
1310 G Street, N.W., Box 12
Washington, DC 20005
(202) 882-9904 Phone
(202) 453-2331 Fax

Financial Crimes Enforcement Network
(FinCEN)
Ms. Terri Robertson
ATTN: FOIA Request
P.O. Box 39
Vienna, VA 22183
(703) 905-5034 Phone

Bureau of Engraving and Printing
(BEP) Nichole Jenkins
Office of the Chief
Counsel FOIA and
Transparency
14th & C Streets, S.W., Room 419A
Washington, DC 20228
(202) 874-2500 Phone
(202) 874-2951 Fax

Internal Revenue Service (IRS)
HQ Stop 211
P.O. Box 621506
Atlanta, GA 30362-3006
(312) 292-2929 Phone
United States Mint (Mint)
Ms. Lateau Jones
ATTN: FOIA Request
801 9th Street, N.W., 8th Floor
Washington, DC 20220
(202) 354-7600 Phone
(202) 756-6153 Fax

Bureau of the Fiscal Service (Fiscal
Service)
Ms. Cynthia Sydnor
Disclosure Office
3201 Pennsy Drive, Building E.
Landover, MD 20785
(202) 874-5602 Phone

5

Treasury Inspector General for Tax Administration (TIGTA)
Ms. Amy Jones
ATTN: FOIA Request
Office of Chief Counsel
Disclosure Branch
(TIGTA) 901 D. Street, SW, Suite 600
Washington, DC 20024
(202) 622-4068 Phone

2.

Brief description of why requests are not granted
The Treasury Department may not grant full access to records because of several reasons.
Some records are classified. Others are specifically exempt from disclosure pursuant to
statute, such as records that contain Bank Secrecy Act information or certain tax return
information. This information falls within the scope of Exemption 3. Still other records and
information that are obtained from private businesses and submitted in confidence or that
contain proprietary information fall within the scope of Exemption 4. Internal agency
communications representing the deliberative process, attorney work product, or attorneyclient records fall within the scope of Exemption 5. Private information obtained from
individuals may fall within the scope of Exemptions 6 and/or 7(C). Treasury also relies on
Exemption 7(E) to protect information that would disclose techniques and procedures for
law enforcement investigations or prosecutions or would disclose guidelines for law
enforcement investigations or prosecutions if such disclosure could be expected to risk
circumvention of the law. Finally, Treasury protects information and records contained in or
related to the examination or the supervision of financial institutions under the authority of
Exemption 8.

3.

FOIA Regulations
Treasury’s FOIA regulations are codified at 31 CFR Part 1, Subpart A.
The Financial Stability Oversight Council (FSOC) FOIA regulations are codified at 12 CFR
Part 1301.

6

III.

Acronyms, Definitions, and Exemptions

1.

Agency–specific acronyms used in this Report:

2.

Component
Abbreviation
BEP

Component Name
Bureau of Engraving and Printing

DO1

Departmental Offices

FinCEN

Financial Crimes Enforcement Network

Fiscal Service

Bureau of the Fiscal Service

IRS

Internal Revenue Service

MINT

United States Mint

OCC

Office of the Comptroller of the Currency

TIGTA

Treasury Inspector General for Tax Administration

TTB

Alcohol Tobacco Tax and Trade Bureau

Basic terms used in this Report
a. Administrative Appeal – a request to a federal agency asking that it review at a
higher administrative level a FOIA determination made by the agency at the initial
request level.
b. Average Number – the number obtained by dividing the sum of a group of numbers by
the quantity of numbers in the group. For example, of 3, 7, and 14, the average number
is 8.
c. Backlog – the number of requests or administrative appeals that are pending at an

1

DO includes the Offices of Domestic Finance, Economic Policy, Financial Research, General Counsel, International

Affairs, Legislative Affairs, Management, Public Affairs, Tax Policy, Terrorism and Financial Intelligence, and the
Treasurer of the United States. DO statistics in this report also include requests made to the Financial Stability
Oversight Council, an entity chaired by the Secretary of the Treasury, the Treasury Office of the Inspector General, the
Office of the Special Inspector General for the Troubled Asset Relief Program, and the Office of the Special Inspector
General for Pandemic Recovery.

7

agency at the end of the fiscal year that are beyond the statutory time period for a
response.
d. Component – for agencies that process requests on a decentralized basis, a
“component” is an entity, also sometimes referred to as an Office, Division, Bureau,
Center, or Directorate, within the agency that processes FOIA requests. The FOIA now
requires that agencies include in their Annual FOIA Report data for both the agency
overall and for each principal component of the agency.
e. Consultation – the procedure whereby the agency responding to a FOIA request first
forwards a record to another agency for its review because that other agency has an
interest in the document. Once the agency in receipt of the consultation finishes its
review of the record, it responds back to the agency that forwarded it. That agency, in
turn, will then respond to the FOIA requester.
f. Exemption 3 Statute – a federal statute that exempts information from disclosure
and which the agency relies on to withhold information under subsection (b)(3) of
the FOIA.
g. FOIA Request – a FOIA request is generally a request to a federal agency for access to
records concerning another person (i.e., a “third-party” request), or concerning an
organization, or a particular topic of interest. FOIA requests also include requests made
by requesters seeking records concerning themselves (i.e., “first-party” requests) when
those requesters are not subject to the Privacy Act, such as non-U.S. citizens.
Moreover, because all first-party requesters should be afforded the benefit of both the
access provisions of the FOIA as well as those of the Privacy Act, FOIA requests also
include any first-party requests where an agency determines that it must search beyond
its Privacy Act “systems of records” or where a Privacy Act exemption applies, and the
agency looks to FOIA to afford the greatest possible access. All requests which require
the agency to utilize the FOIA in responding to the requester are included in this Report.
Additionally, a FOIA request includes records referred to the agency for processing and
direct response to the requester. It does not however, include records for which the
agency has received a consultation from another agency (Consultations are reported
separately in Section XII of this Report).
h. Full Grant – an agency decision to disclose all records in full in response to a FOIA request.
i. Full Denial – an agency decision not to release any records in response to a FOIA
request because the records are exempt in their entireties under one or more of the
FOIA exemptions, or because of a procedural reason, such as when no records could
be located.
j. Median Number – the middle, not average, number. For example, of 3, 7, and 14,
8

the median number is 7.
i. Multi‐track processing – a system in which simple requests requiring relatively
minimal review are placed in one processing track and more voluminous and complex
requests are placed in one or more other tracks. Requests granted expedited
processing are placed in yet another track. Requests in each track are processed on a
first in/first out basis.
ii. Expedited processing – an agency will process a FOIA request on an expedited
basis when a requester satisfies the requirements for expedited processing as
set forth in the statute and in agency regulations.
iii. Simple request – a FOIA request that an agency using multi-track processing
places in its fastest (non-expedited) track based on the low volume and/or
simplicity of the records requested.
iv. Complex request – a FOIA request that an agency using multi-track
processing places in a slower track based on the high volume and/or
complexity of the records requested.
k. Partial Grant/Partial Denial – in response to a FOIA request, an agency decision to
disclose portions of the records and to withhold other portions that are exempt under
the FOIA, or to otherwise deny a portion of the request for a procedural reason.
l. Pending Request or Pending Administrative Appeal – a request or administrative
appeal for which an agency has not taken final action in all respects.
m. Perfected Request – a request for records which reasonably describes such records
and is made in accordance with published rules stating the time, place, fees (if any)
and procedures to be followed.
n. Processed Request or Processed Administrative Appeal – a request or
administrative appeal for which an agency has taken final action in all respects.
o. Range in Number of Days – the lowest and highest number of days to process
requests or administrative appeals.
p. Time Limits – the time period in the statute for an agency to respond to a FOIA
request (ordinarily 20 working days from receipt of a "perfected" FOIA request).

3.

Descriptions of the nine FOIA Exemptions:

9

a. Exemption 1: classified national defense and foreign relations information.
b. Exemption 2: information that is related solely to the internal rules and practices of an
agency.
c. Exemption 3: information that is prohibited from disclosure by another federal law.
d. Exemption 4: trade secrets and other confidential business information.
e. Exemption 5: inter-agency or intra-agency communications that are protected by legal
privileges.
f. Exemption 6: information involving matters of personal privacy.
g. Exemption 7: records or information compiled for law enforcement purposes, to the
extent that the production of those records (A) could reasonably be expected to
interfere with enforcement proceedings, (B) would deprive a person of a right to a fair
trial or an impartial adjudication, (C) could reasonably be expected to constitute an
unwarranted invasion of personal privacy, (D) could reasonably be expected to disclose
the identity of a confidential source, (E) would disclose techniques and procedures for
law enforcement investigations or prosecutions, or would disclose guidelines for law
enforcement investigations or prosecutions, or (F) could reasonably be expected to
endanger the life or physical safety of any individual.
h. Exemption 8: information relating to the regulation or supervision of financial
institutions.
i. Exemption 9: geological information on wells.

10

IV. Exemption 3 Statutes

Statute

Type of
Information
Withheld

Case Citation

Agency /
Component

Number of
Times
Relied upon
by Agency /
Component

Reports pertaining
to monetary
instruments
transactions filed
under subchapter
II of chapter 53 of
title 31 and
records of those
reports

Yunes v. DOJ, 263 F.
Supp. 3d 82, 87
(D.D.C. 2017);
Council on Am.Islamic Rels., Cal. v.
FBI, 749 F. Supp. 2d
1104, 1117 (S.D. Cal.
2010); Berger v. IRS,
487 F. Supp. 2d 482,
496-97 (D.N.J. 2007),
aff’d on other
grounds, 288 F. App’x
829 (3d Cir. 2008).

DO

1

FinCEN

76

IRS

146

50 U.S.C. §
3024(i)(l)
(formerly at 50
U.S.C. § 4031(i)(1))

Intelligence
sources and
methods

CIA v. Sims, 471 U.S.
159, 167 (1985).

DO

21 U.S.C. §
1904(e)(3)

Information
related foreign
narcotics
traffickers

N/A

DO

10 USC § 424

Organization or
any function of an
organization, and
certain
information
pertaining to,
employees of the
Defense
Intelligence
Agency, the
National
Reconnaissance
Office, and the
National
GeospatialIntelligence
Agency.

Hamdan v. DOJ, 797
F.3d 759, 776 (9th
Cir. 2015); Freedom
Watch, Inc. v. NSA,
197 F. Supp. 3d 165,
174 (D.D.C. 2016);
Wickwire Gavin, P.C.
v. Def. Intel. Agency,
330 F. Supp. 2d 592,
602 (E.D. Va. 2004).

DO

Confidential
financial
disclosure report
pertaining to
certain

Meyerhoff v. EPA,
958 F.2d 1498, 150002 (9th Cir. 1992);
Boyd v. Exec. Off. for
U.S. Att’ys, 161 F.

DO

31 U.S.C. §
5319

5 U.S.C. §
13109(a)(2)
(formerly at 5

11

TIGTA

Total
Number of
Times
Relied upon
by Agency
Overall

225
2

FinCEN

1

1

1

1

1

1

1
2

3

U.S.C. app 4 §
107(a)(2))

government
employees

Supp. 3d 1, 7 (D.D.C.
2015); Seife v. NIH,
874 F. Supp. 2d 248,
254 (S.D.N.Y. 2012).

26 U.S.C. §
6103, 6105

Certain tax return
information, to
include Taxpayer
Identification
Numbers of third
parties and
certain tax
convention
information

Nosal v. IRS, 523 F.
Supp. 3d 72, 79
(D.D.C. 2021);
Church of
Scientology v. IRS,
484 U.S. 9, 15 (1987)
(26 U.S.C. § 6103);
Elec. Priv. Info. Ctr.
V. IRS, 910 F.3d
1232, 1237 (D.C. Cir.
2018); Leonard v.
U.S. Dep’t of
Treasury, 590 F.
App’x. 141, 143-44
(3d Cir. 2014) (per
curiam); Pac.
Fisheries, Inc. v. IRS,
395 F. App'x. 438,
440 (9th Cir. 2010)
(unpublished
disposition) (26
U.S.C. §§ 6103,
6105).

IRS

1488

TIGTA

12

TTB

16

Sussman v. USMS,
494 F.3d 1106, 1113
(D.C. Cir. 2007);
Sorin v. DOJ, No. 1899, 2018 WL 6431027
(2d Cir. Dec. 6, 2018)
(per curiam); Widi v.
McNeil, No. 1200188, 2016 WL
4394724, at *23 (D.
Me. Aug. 16, 2016);
Durham v. U.S. Att’y
Gen., No. 06- 843,
2008 WL 620744, at
*2 (E.D. Tex. Mar. 3,
2008); Cozen
O'Connor v. U.S.
Dep't of Treasury,
570 F. Supp. 2d 749,
776 (E.D. Pa. 2008).

IRS

Jones v. IRS, No. 06322, 2008 WL
1901208, at *3-4
(W.D. Mich. Apr. 25,
2008).

IRS

Fed. R. Crim.
P. 6 (e)¸
enacted by
Act of July 30¸
1977¸ Pub. L.
No. 95-78¸ 91
Stat. 319

18 U.S.C. §
701

Certain records
that would reveal
some secret
aspect pertaining
to grand jury
proceedings

Likeness of any
badge,
identification
card, or other
insignia, of the
design prescribed
by the head of any
department or
agency of the

12

DO

1518
2

7

TIGTA

1

8

1

DO
3

4

United States for
use by any officer
or employee
thereof, or any
colorable
imitation thereof
41 U.S.C. §
4702 (formerly
at 41 U.S.C. §
253b(m)(1))

Certain contract
proposals that are
in the possession
or control of an
executive agency
that have not
been set forth or
incorporated by
reference into
contracts

Sinkfield v. HUD, No.
10-885, 2012 U.S.
Dist. LEXIS 35233, at
*13-15 (S.D. Ohio
Mar. 15, 2012);
Margolin v. NASA,
No. 09-00421, 2011
WL 1303221, at *6
(D. Nev. Mar. 31,
2011); Hornbostel v.
U.S. Dep't of the
Interior, 305 F. Supp.
2d 21, 30 (D.D.C.
2003), summary
affirmance granted,
No. 03-5257, 2004
WL 1900562 (D.C.
Cir. Aug. 25, 2004).

IRS

31 USC
5323(g)(4)

Information which
could reasonably
be expected to
reveal the identity
of a whistleblower

N/A

FinCEN

50 U.S.C. §
4565(c)(1)

Information or
documentary
material filed with
the Committee on
Foreign
Investments in the
United States

Minor v. U.S. Dep’t of
the Treasury, No. 2002836, slip op. at 5
(D.S.C. Aug. 5, 2021)
(unpublished
disposition).

8

8

3

3

4

4

DO

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

Agency / Component

BEP
DO
FinCEN

Number of
Requests
Pending as of
Start
of Fiscal Year

Number of
Requests
Received
in Fiscal Year

Number of
Requests
Processed
in Fiscal Year

Number of
Requests
Pending as of
End
of Fiscal Year

36

138

77

97

1457

1647

1799

1305

32

307

328

11

13

Fiscal Service

31

561

557

35

126

169

50

245

TTB

22

115

121

16

OCC

68

1840

1787

121

1434

8169

7610

1993

18

357

358

17

3224

13303

12687

3840

MINT

IRS
TIGTA
AGENCY OVERALL

After reviewing its database, Treasury updated the number of requests pending at the start of the
Fiscal Year for the following components: DO, FinCEN, Fiscal Service, Mint, TTB, OCC, and IRS.

V.B.(1). DISPOSITION OF FOIA REQUESTS -- ALL PROCESSED
REQUEST
Number of Full Denials Based on Reasons Other than Exemptions

Number
of Full
Grants

Number
of
Partial
Grants /
Partial
Denials

Number of
Full Denials
Based on
Exemptions

No
Records

All Records
Referred to
Another
Component
or Agency

Request
Withdrawn

FeeRelated
Reason

Records not
Reasonably
Described

Improper
FOIA
Request
for Other
Reason

Not
Agency
Record

Duplicate
Request

Other
*Explain
in Chart
Below

TOTAL

BEP

11

13

2

22

3

1

0

1

16

1

7

0

77

DO

56

141

8

173

25

166

1

90

4

71

1060

4

1799

FinCEN

15

13

84

46

1

19

0

34

35

64

16

1

328

Fiscal
Service

92

110

8

115

32

10

5

5

101

58

21

0

557

MINT

14

7

1

18

0

2

0

3

2

2

1

0

50

TTB

12

28

8

52

0

5

1

5

2

0

8

0

121

OCC

1403

38

10

133

6

27

3

26

24

103

9

5

1787

IRS

1071

1720

355

511

24

509

44

80

2600

4

631

61

7610

9

56

15

15

66

8

1

3

172

0

13

0

358

2683

2126

491

1085

157

747

55

247

2956

303

1766

71

12687

Agency /
Component

TIGTA
AGENCY
OVERALL

14

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

Agency /
Component

Number of
Times
"Other"
Reason
Was
Relied
Upon

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

TOTAL

BEP

N/A

0

0

DO

Unable to Locate or Contact Requester

4

4

FinCEN

Unable to Locate or Contact Requester

1

1

Fiscal Service

N/A

0

0

MINT

N/A

0

0

TTB

N/A

0

0

OCC

Directed Requester to Publicly Available
Information

5

5

IRS

Directed Requester to Another Entity Subject to the
FOIA

61

61

TIGTA

N/A

0

0

AGENCY
OVERALL

71

V.B.(3). DISPOSITION OF FOIA REQUESTS -- NUMBER OF TIMES
EXEMPTIONS APPLIED
Agency /
Component

Ex.
1

Ex.
2

Ex. 3

Ex.
4

Ex.
5

Ex. 6

Ex.
7(A)

Ex.
7(B)

Ex.
7(C)

Ex.
7(D)

Ex.
7(E)

Ex.
7(F)

Ex.
8

Ex.
9

BEP

0

2

0

3

1

8

0

0

0

0

0

1

0

0

DO

3

2

14

27

63

135

2

0

16

1

5

0

0

0

FinCEN

0

1

67

6

5

14

4

0

1

0

6

0

0

0

Fiscal Service

0

2

0

23

9

82

0

0

0

0

1

0

0

0

MINT

0

1

0

2

1

7

0

0

2

0

0

0

0

0

TTB

0

0

16

10

5

26

0

0

0

0

2

0

0

0

15

OCC

0

4

0

18

15

32

0

1

0

0

1

0

16

0

IRS

0

80

1465

48

367

786

251

1

530

8

645

1

0

0

TIGTA

0

1

11

1

3

66

2

0

65

0

51

1

0

0

3

93

1573

138

469

1156

259

2

614

9

711

3

16

0

AGENCY
OVERALL

VI.A. ADMINISTRATIVE APPEALS OF INITIAL DETERMINATIONS OF
FOIA REQUESTS -- RECEIVED, PROCESSED, AND PENDING
ADMINISTRATIVE APPEALS

Agency /
Component

Number of
Appeals
Pending as of
Start
of Fiscal Year

Number of
Appeals
Received
in Fiscal Year

Number of
Appeals
Pending as of
End
of Fiscal Year

Number of
Appeals
Processed
in Fiscal Year

BEP

2

0

1

1

DO

32

20

17

35

FinCEN

7

0

3

4

Fiscal Service

0

10

9

1

MINT

3

0

0

3

TTB

0

5

5

0

OCC

0

20

19

1

IRS

5

98

98

5

TIGTA

0

4

4

0

49

157

156

50

AGENCY
OVERALL

After reviewing its database, Treasury updated the number of appeals pending at the start of the
Fiscal Year for the following components: DO.

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

16

Agency /
Component

Number
Affirmed on
Appeal

Number Partially
Affirmed & Partially
Reversed/Remanded
on Appeal

Number Completely
Reversed/Remanded
on Appeal

Number of
Appeals
Closed for
Other Reasons

TOTAL

BEP

0

0

1

0

1

DO

10

3

2

2

17

FinCEN

3

0

0

0

3

Fiscal Service

4

1

0

4

9

MINT

0

0

0

0

0

TTB

0

2

0

3

5

OCC

10

2

0

7

19

IRS

72

9

13

4

98

2

1

0

1

4

101

18

16

21

156

TIGTA
AGENCY
OVERALL

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

Agency /
Component

Ex.
1

Ex.
2

Ex.
3

Ex.
4

Ex.
5

Ex.
6

Ex.
7(A)

Ex.
7(B)

Ex.
7(C)

Ex.
7(D)

Ex.
7(E)

Ex.
7(F)

Ex.
8

Ex.
9

BEP

0

0

0

0

0

0

0

0

0

0

0

0

0

0

DO

0

0

1

1

2

0

0

0

1

0

0

0

0

0

FinCEN

0

0

3

0

0

0

0

0

0

0

0

0

0

0

Fiscal Service

0

0

0

0

0

0

0

0

0

0

0

0

0

0

MINT

0

0

0

0

0

0

0

0

0

0

0

0

0

0

TTB

0

0

2

2

0

0

0

0

0

0

0

0

0

0

17

OCC

0

3

1

2

2

3

0

0

1

0

0

0

1

0

IRS

0

1

22

0

8

8

9

0

7

0

11

0

0

0

TIGTA

0

0

1

0

0

3

0

0

3

1

2

0

0

0

0

4

30

5

12

14

9

0

12

1

13

0

1

0

AGENCY
OVERALL

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

Request
in
Litigation

Appeal
Based
Solely on
Denial of
Request
for
Expedited
Processing

Other
*Explain
in chart
below

0

0

0

0

5

0

0

1

0

0

0

0

0

0

0

0

3

2

0

0

0

0

0

0

0

0

0

0

0

0

2

0

0

0

0

1

0

0

0

1

0

0

1

2

0

1

0

0

1

0

0

0

0

0

3

0

1

0

0

0

0

0

0

0

0

0

0

0

0

1

0

14

5

3

1

1

9

7

3

0

2

1

No
Records

Records
Referred
at Initial
Request
Level

Request
Withdrawn

FeeRelated
Reason

Records
not
Reasonably
Described

Improper
Request
for Other
Reasons

Not
Agency
Record

Duplicate
Request
or Appeal

BEP

1

0

0

0

0

0

0

DO

4

1

0

0

0

1

FinCEN

0

0

0

0

0

Fiscal
Service

2

2

1

1

MINT

0

0

0

TTB

0

1

OCC

7

IRS
TIGTA

Agency /
Component

AGENCY
OVERALL

18

VI.C.(3). REASONS FOR DENIAL ON APPEAL -- "OTHER" REASONS
Agency /
Component

Number of Times
"Other" Reason
Was Relied Upon

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

TOTAL

BEP

N/A

0

0

DO

N/A

0

0

FinCEN

N/A

0

0

Fiscal Service

N/A

0

0

MINT

N/A

0

0

TTB

N/A

0

0

OCC

No Component Response to Adjudicate

1

1

IRS

N/A

0

0

TIGTA

N/A

0

0

AGENCY
OVERALL

1

VI.C.(4). RESPONSE TIME FOR ADMINISTRATIVE APPEALS
Agency /
Component

Median Number
of Days

Average Number
of Days

BEP

66.00

66.00

66

66

DO

33.00

393.06

<1

2223

209.00

314.00

151

582

7.00

11.78

2

30

<1

<1

<1

<1

TTB

3.00

7.20

<1

19

OCC

20.00

16.58

<1

31

18

18.13

2

47

6.85

8.25

3

17

20.00

150.87

<1

2223

FinCEN
Fiscal Service
MINT

IRS
TIGTA
AGENCY
OVERALL

19

Lowest Number
of Days

Highest Number
of Days

VI.C.(5). TEN OLDEST PENDING ADMINISTRATIVE APPEALS
10th
Oldest
Appeal

Agency /
Component

BEP

DO

FinCEN

Fiscal
Service

MINT

TTB

OCC

IRS

TIGTA

9th

8th

7th

6th

5th

4th

3rd

Oldest
Appeal

2nd

Date of
Appeal

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

202208-23

Number
of Days
Pending

0

0

0

0

0

0

0

0

0

526

Date of
Appeal

202006-02

202006-02

202006-02

201912-16

201909-12

201906-20

201810-04

201807-25

201807-09

201712-20

Number
of Days
Pending

1083

1083

1083

1198

1262

1320

1496

1546

1558

1695

Date of
Appeal

N/A

N/A

N/A

N/A

N/A

N/A

202307-26

202211-23

202211-04

202210-19

Number
of Days
Pending

0

0

0

0

0

0

296

463

475

487

Date of
Appeal

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

202409-25

Number
of Days
Pending

0

0

0

0

0

0

0

0

0

3

Date of
Appeal

N/A

N/A

N/A

N/A

N/A

N/A

N/A

202302-06

202210-28

202109-14

Number
of Days
Pending

0

0

0

0

0

0

0

414

480

763

Date of
Appeal

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

Number
of Days
Pending

0

0

0

0

0

0

0

0

0

0

Date of
Appeal

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

202409-05

Number
of Days
Pending

0

0

0

0

0

0

0

0

0

17

Date of
Appeal

N/A

N/A

N/A

N/A

N/A

202409-25

202409-24

202409-17

202409-17

202409-10

Number
of Days
Pending

0

0

0

0

0

3

4

9

9

14

Date of
Appeal

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

Number
of Days
Pending

0

0

0

0

0

0

0

0

0

0

20

AGENCY
OVERALL

Date of
Appeal

202006-02

202006-02

202006-02

201912-16

201909-12

201906-20

201810-04

201807-25

201807-09

201712-20

Number
of Days
Pending

1083

1083

1083

1198

1262

1320

1496

1546

1558

1695

VII.A. FOIA REQUESTS -- RESPONSE TIME FOR ALL PROCESSED
PERFECTED REQUESTS
SIMPLE
Agency /
Component

COMPLEX

EXPEDITED PROCESSING

Median
Number
of Days

Average
Number
of Days

Lowest
Number
of Days

Highest
Number
of Days

Median
Number
of Days

Average
Number
of Days

Lowest
Number
of Days

Highest
Number
of Days

Median
Number
of Days

Average
Number
of Days

Lowest
Number
of Days

Highest
Number
of Days

BEP

31

35.36

<1

173

N/A

N/A

N/A

N/A

71

71

71

71

DO

2

17.59

<1

335

2

259.79

<1

2519

1333

1181.57

11

1666

FinCEN

3

30.79

<1

789

342

342

342

342

N/A

N/A

N/A

N/A

Fiscal
Service

7

10.46

<1

356

29

41.08

2

99

N/A

N/A

N/A

N/A

22

116

<1

807

N/A

N/A

N/A

N/A

27

27

27

27

12.5

19.98

<1

93

38.5

57.92

<1

356

N/A

N/A

N/A

N/A

1

4.79

<1

282

38.5

41.15

1

109

65

65

65

65

N/A

N/A

N/A

N/A

16

47.81

1

1610

14

49.84

2

103

1

1.69

1

11

9

11.85

1

81

6.5

6.5

6

7

2

11.07

<1

807

2

258.16

<1

2519

1191.5

843.4

2

1666

MINT
TTB
OCC
IRS
TIGTA
AGENCY
OVERALL

VII.B. PROCESSED REQUESTS -- RESPONSE TIME FOR PERFECTED
REQUESTS IN WHICH INFORMATION WAS GRANTED
SIMPLE
Agency /
Component

COMPLEX

EXPEDITED PROCESSING

I

Median
Number
of Days

Average
Number
of Days

Lowest
Number
of Days

Highest
Number
of Days

Median
Number
of Days

Average
Number
of Days

Lowest
Number
of Days

Highest
Number
of Days

Median
Number
of Days

Average
Number
of Days

Lowest
Number
of Days

Highest
Number
of Days

BEP

35

40.74

3

121

N/A

N/A

N/A

N/A

71

71

71

71

DO

15

41.64

1

335

448

704.88

2

2519

1337

1351.67

1052

1666

9

54.5

1

534

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

FinCEN

21

Fiscal
Service

8

10.4

1

52

51

56.67

21

99

N/A

N/A

N/A

N/A

48.5

170.1

7

807

N/A

N/A

N/A

N/A

27

27

27

27

TTB

18

21.23

1

74

45

53.74

10

127

N/A

N/A

N/A

N/A

OCC

1

3.74

1

282

43

43.24

1

109

65

65

65

65

IRS

N/A

N/A

N/A

N/A

16

96.65

1

1610

28

42.33

17

61

TIGTA

4.5

4.67

3

7

13

14.46

1

81

N/A

N/A

N/A

N/A

1

7.91

1

807

209

549.82

1

2519

561.5

703

17

1666

MINT

AGENCY
OVERALL

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

<1-20
Days

2140
Days

4160
Days

6180
Days

81100
Days

101120
Days

121140
Days

141160
Days

161180
Days

181200
Days

201300
Days

301400
Days

401+
Days

TOTAL

BEP

22

22

6

6

0

0

1

1

1

0

0

0

0

59

DO

193

12

3

3

8

8

2

1

1

0

0

2

0

233

FinCEN

226

8

2

3

1

1

3

0

0

1

4

0

8

257

Fiscal Service

414

14

5

4

0

0

0

0

0

0

0

2

0

MINT

21

6

5

2

1

1

0

0

1

1

1

0

5

44

TTB

43

13

3

3

2

0

0

0

0

0

0

0

0

64

1617

69

14

4

2

1

0

2

0

0

1

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

86

0

0

0

0

0

0

0

0

0

0

0

0

86

2622

144

38

25

14

11

6

4

3

2

6

4

13

2892

Agency /
Component

OCC
IRS
TIGTA
AGENCY
OVERALL

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

22

439

1710

<120
Days

2140
Days

4160
Days

6180
Days

81100
Days

101120
Days

121140
Days

141160
Days

161180
Days

181200
Days

201300
Days

301400
Days

401+
Days

TOTAL

0

0

0

0

0

0

0

0

0

0

0

0

0

0

1017

19

17

12

8

6

8

7

2

2

22

19

314

FinCEN

0

0

0

0

0

0

0

0

0

0

0

1

0

Fiscal
Service

1

7

2

0

2

0

0

0

0

0

0

0

0

MINT

0

0

0

0

0

0

0

0

0

0

0

0

0

0

TTB

10

16

7

2

8

3

2

0

1

0

0

1

0

50

OCC

7

7

7

3

0

2

0

0

0

0

0

0

0

26

1062

554

298

222

192

146

105

83

65

53

166

55

117

87

6

1

0

1

0

0

0

0

0

0

0

0

95

2184

609

332

239

211

157

115

90

68

55

188

76

431

4755

Agency /
Component
BEP
DO

IRS
TIGTA
AGENCY
OVERALL

1453
1
12

3118

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

<120
Days

2140
Days

4160
Days

6180
Days

81100
Days

101120
Days

121140
Days

141160
Days

161180
Days

181200
Days

201300
Days

301400
Days

401+
Days

TOTAL

BEP

0

0

0

1

0

0

0

0

0

0

0

0

0

1

DO

1

0

0

0

0

0

0

0

0

0

0

0

6

7

FinCEN

0

0

0

0

0

0

0

0

0

0

0

0

0

0

Fiscal
Service

0

0

0

0

0

0

0

0

0

0

0

0

0

MINT

0

1

0

0

0

0

0

0

0

0

0

0

0

1

TTB

0

0

0

0

0

0

0

0

0

0

0

0

0

0

OCC

0

0

0

1

0

0

0

0

0

0

0

0

0

1

IRS

7

6

2

5

1

1

0

0

0

0

0

0

0

22

Agency /
Component

23

0

TIGTA
AGENCY
OVERALL

2

0

0

0

0

0

0

0

0

0

0

0

0

2

10

7

2

7

1

1

0

0

0

0

0

0

6

34

I I I I I I I I I I I I I I

VII.D. PENDING REQUESTS -- ALL PENDING PERFECTED REQUESTS
SIMPLE
Agency /
Component

COMPLEX

EXPEDITED PROCESSING

Number
Pending

Median
Number
of Days

Average
Number
of Days

Number
Pending

Median
Number
of Days

Average
Number
of Days

Number
Pending

Median
Number
of Days

Average
Number
of Days

BEP

82

52

126.37

6

1329

1337.33

0

N/A

N/A

DO

53

48

198.25

1200

678

779.38

21

1128

991.38

7

50

48.86

0

N/A

N/A

0

N/A

N/A

31

5

36.39

0

N/A

N/A

0

N/A

N/A

203

225

308.87

1

1331

1331

0

N/A

N/A

TTB

4

89.5

81

12

76

104.92

0

N/A

N/A

OCC

93

45

82.17

8

323.5

292.62

0

N/A

N/A

IRS

0

N/A

N/A

1528

16

151.96

3

31

186.33

TIGTA

0

N/A

N/A

10

5.5

51

0

N/A

N/A

473

103

204.36

2765

674.5

776.64

24

1128

991.38

FinCEN
Fiscal Service
MINT

AGENCY
OVERALL

VII.E. PENDING REQUESTS -- TEN OLDEST PENDING PERFECTED
REQUESTS
10th
Oldest
Request

Agency /
Component

9th

8th

7th

6th

5th

4th

3rd

2nd

Oldest
Request

Date of
Receipt

202206-30

202110-20

202107-18

202012-07

201910-31

201910-31

201906-12

201906-04

201906-04

201806-08

BEP

Number
of Days
Pending

563

738

803

954

1228

1228

1326

1332

1332

1578

DO

Date of
Receipt

201410-01

201410-01

201409-09

201407-24

201407-16

201406-27

201406-25

201406-17

201405-09

201403-21

24

I

Number
of Days
Pending
Date of
Receipt

FinCEN

Number
of Days
Pending
Date of
Receipt

Fiscal
Service

Number
of Days
Pending
Date of
Receipt

MINT

Number
of Days
Pending
Date of
Receipt

TTB

Number
of Days
Pending
Date of
Receipt

OCC

Number
of Days
Pending
Date of
Receipt

IRS

Number
of Days
Pending
Date of
Receipt

TIGTA
AGENCY
OVERALL

Number
of Days
Pending
Date of
Receipt

2501

2501

2517

2549

2555

2567

2569

2575

2601

2636

N/A

N/A

N/A

202409-30

202409-24

202409-03

202407-19

202406-24

202406-18

202403-26

0

0

0

0

4

19

50

68

71

130

202409-17

202409-17

202409-17

202409-17

202409-03

202406-11

202405-02

202403-25

202311-21

202210-12

9

9

9

9

19

76

88

131

215

492

202103-02

202102-24

202011-03

202010-06

202010-06

202009-30

202009-28

202007-16

201908-29

201906-05

899

903

976

995

995

999

1001

1052

1271

1331

202406-28

202406-13

202406-07

202404-11

202403-25

202403-25

202401-12

202311-06

202311-02

202311-02

64

74

78

118

131

131

180

225

227

227

202308-01

202307-21

202306-28

202305-10

202305-03

202305-02

202304-24

202303-31

202303-31

202303-16

292

299

315

348

353

354

360

376

376

387

202004-22

202004-20

202004-16

202004-16

202004-16

202003-04

202003-03

202003-02

201907-24

201906-27

1110

1112

1114

1114

1114

1145

1146

1147

1297

1315

202409-30

202409-30

202409-26

202409-24

202409-24

202409-19

202409-11

202407-23

202406-04

202305-04

1

1

3

5

5

8

14

49

82

353

201410-01

201410-01

201409-09

201407-24

201407-16

201406-27

201406-25

201406-17

201405-09

201403-21

25

Number
of Days
Pending

2501

2501

2517

2549

2555

2567

2569

2575

2601

2636

VIII.A. REQUESTS FOR EXPEDITED PROCESSING

Agency /
Component

Number
Granted

Median
Number of
Days to
Adjudicate

Number
Denied

Number
Adjudicated
Within Ten
Calendar
Days

Average
Number of
Days to
Adjudicate

BEP

0

2

0.5

0.5

2

DO

3

28

1

9.61

22

FinCEN

0

13

1

3.54

12

Fiscal Service

0

3

9

12.33

2

MINT

1

3

8.5

8.75

3

TTB

0

9

8

7.33

6

OCC

1

13

2

2.43

14

48

359

5

8.86

320

2

9

1

3.09

11

55

439

2.00

6.80

392

IRS
TIGTA
AGENCY
OVERALL

VIII.B. Requests for Fee Waiver

Number Granted

Number Denied

Median Number
of Days to
Adjudicate

Average Number
of Days to
Adjudicate

BEP

9

2

9

7.45

DO

33

1030

0

3.71

FinCEN

0

16

0.5

2.31

Fiscal Service

0

1

20

20

MINT

0

3

13

95

TTB

0

3

0

14.67

OCC

38

2

1

1.23

Agency /
Component

26

IRS
TIGTA
AGENCY
OVERALL

91

139

3

5.08

0

1

4

4

171

1197

0

3.91

IX. FOIA Personnel and Costs
PERSONNEL

COSTS

Number of
"Full-Time
FOIA
Employees"

Number of
"Equivalent
Full-Time
FOIA
Employees"

Total
Number
of "FullTime FOIA
Staff"

BEP

1

1.60

2.60

343519.65

0.00

343519.65

DO

36

60.80

96.80

13279645.00

803047.00

14082692.00

FinCEN

4

5.00

9.00

389519.48

175000.00

564519.48

Fiscal Service

2

3.00

5.00

450000.00

0.00

450000.00

MINT

1

0.00

1.00

133692.00

0.00

133692.00

TTB

1

0.37

1.37

246191.30

0.00

246191.30

OCC

10

0.72

10.72

2598604.00

0.00

2598604.00

IRS

18

47.41

65.41

8718344.12

627236.39

9345580.51

0

4.30

4.30

743294.00

811.00

744105.00

73

123.20

196.20

26902809.55

1606094.39

28508903.94

Agency /
Component

TIGTA
AGENCY
OVERALL

Processing
Costs

X. Fees Collected for Processing Requests
Agency /
Component
BEP
DO
FinCEN
Fiscal Service
MINT

Total Amount of
Fees Collected

Percentage of
Total Costs

0.00

0.0000

2970.00

0.0200

0.00

0.0000

14340.16

3.1900

0.00

0.0000

27

LitigationRelated
Costs

Total Costs

TTB

514.00

0.2100

OCC

16450.00

0.6300

IRS

23013.17

0.2600

0.00

0.0000

57287.33

0.2100

TIGTA
AGENCY
OVERALL

XI.A. Number of Times Subsection (C) Used
Agency /
Component

Number of Times Subsection Used

BEP

0

DO

0

FinCEN

0

Fiscal Service

0

MINT

0

TTB

0

OCC

0

IRS

0

TIGTA

0
0

AGENCY OVERALL

XI.B. Number of Subsection (A)(2) Postings
Number of
Records Posted
by the FOIA
Office

Number of
Records Posted
by Program
Offices

BEP

0

9

DO

10

1528

FinCEN

0

0

Fiscal Service

1

0

MINT

0

0

Agency /
Component

28

TTB

65

0

OCC

246

0

IRS

2

3431

TIGTA

1

57

325

5025

AGENCY
OVERALL

XII.A. Backlogs of FOIA Requests and Administrative Appeals

Agency /
Component
BEP

Number of
Backlogged
Requests as of
End of Fiscal
Year

Number of
Backlogged
Appeals as of
End of Fiscal
Year

65

1

1242

34

FinCEN

4

4

Fiscal Service

4

0

191

3

TTB

12

0

OCC

62

0

1208

5

3

0

2791

47

DO

MINT

IRS
TIGTA
AGENCY
OVERALL

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

Agency /
Component

Number of
Consultations
Received from
Other Agencies
that were
Pending at the
Agency as of

Number of
Consultations
Received from
Other Agencies
During the Fiscal
Year

29

Number of
Consultations
Received from
Other Agencies
that were
Processed by the

Number of
Consultations
Received from
Other Agencies
that were
Pending at the

Start
of the Fiscal Year

Agency During
the Fiscal Year

Agency as of End
of the Fiscal Year

BEP

0

3

3

0

DO

33

112

112

33

FinCEN

1

17

16

2

Fiscal Service

0

12

11

1

MINT

0

7

1

6

TTB

0

4

4

0

OCC

0

3

2

1

IRS

6

68

66

8

TIGTA

0

4

4

0

40

230

219

51

AGENCY
OVERALL

After reviewing its database, Treasury updated the number of consultations pending at the
start of the Fiscal Year for the following components: DO.

XII.C. CONSULTATIONS ON FOIA REQUESTS -- TEN OLDEST
CONSULTATIONS RECEIVED FROM OTHER AGENCIES AND
PENDING AT THE AGENCY

Agency /
Component

10th Oldest
Consultation

Date
BEP

Number
of Days

Number
of Days

8th

7th

6th

5th

4th

3rd

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

0

0

0

0

0

0

0

0

0

0

2021-06-23

202106-21

202105-18

202103-23

202012-04

201906-21

201810-16

201807-31

201807-02

2017-12-01

820

822

844

884

955

1319

1489

1542

1562

1708

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

202409-26

2024-09-20

Date
FinCEN

Oldest
Consultation

2nd

N/A

Date

DO

9th

30

Number
of Days
Date
Fiscal
Service

Number
of Days

0

0

0

0

0

0

0

0

2

6

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

2024-09-30

0

0

0

0

0

0

0

0

0

1

N/A

N/A

N/A

N/A

202409-30

202409-27

202409-25

202409-23

202402-07

2023-12-21

0

0

0

0

0

1

3

5

163

194

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

0

0

0

0

0

0

0

0

0

0

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

2024-09-12

0

0

0

0

0

0

0

0

0

12

N/A

N/A

202409-30

202409-18

202408-22

202406-25

202406-18

202404-30

202404-05

2024-01-04

0

0

1

8

26

67

71

105

122

186

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

0

0

0

0

0

0

0

0

0

0

2021-06-23

202106-21

202105-18

202103-23

202012-04

201906-21

201810-16

201807-31

201807-02

2017-12-01

820

822

844

884

955

1319

1489

1542

1562

1708

Date

MINT

Number
of Days
Date
Number
of Days

TTB

Date

OCC

Number
of Days

Date

Number
of Days

IRS

Date
TIGTA

AGENCY
OVERALL

Number
of Days

Date

Number
of Days

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

Agency /
Component

NUMBER OF REQUESTS RECEIVED
Number
Received During

Number
Received During

31

NUMBER OF REQUESTS
PROCESSED
Number
Processed

Number
Processed

Fiscal Year from
Last Year's
Annual Report

Fiscal Year from
Current Annual
Report

BEP

77

138

74

77

DO

728

1647

593

1799

FinCEN

236

307

239

328

Fiscal Service

380

561

366

557

MINT

105

169

42

50

89

115

70

121

OCC

1712

1840

1696

1787

IRS

7066

8169

7091

7610

389

357

379

358

10782

13303

10550

12687

TTB

TIGTA
AGENCY
OVERALL

During Fiscal
Year from Last
Year's Annual
Report

During Fiscal
Year from
Current Annual
Report

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

Agency /
Component

BEP

Number of
Backlogged
Requests as of
End of the Fiscal
Year from
Previous Annual
Report

Number of
Backlogged
Requests as of
End of the Fiscal
Year from Current
Annual Report

20

65

1385

1242

20

4

2

4

98

191

TTB

8

12

OCC

17

62

916

1208

2

3

DO
FinCEN
Fiscal Service
MINT

IRS
TIGTA

32

AGENCY
OVERALL

2468

2791

After reviewing its database, Treasury updated the number of backlogged requests at the end of
the Fiscal Year from the previous annual report for the following components: DO, FinCEN, Mint,
and TTB.

XII.E.(1). COMPARISON OF NUMBERS OF ADMINISTRATIVE
APPEALS FROM PREVIOUS AND CURRENT ANNUAL REPORT -APPEALS RECEIVED AND PROCESSED
NUMBER OF APPEALS RECEIVED

NUMBER OF APPEALS PROCESSED
Number
Processed
During Fiscal
Year from Last
Year's Annual
Report

Number
Processed
During Fiscal
Year from
Current Annual
Report

Number
Received During
Fiscal Year from
Last Year's
Annual Report

Number
Received During
Fiscal Year from
Current Annual
Report

BEP

5

0

4

1

DO

33

20

41

17

6

0

5

3

18

10

18

9

MINT

2

0

1

0

TTB

2

5

3

5

OCC

9

20

9

19

IRS

81

98

84

98

TIGTA

11

4

12

4

167

157

177

156

Agency /
Component

FinCEN
Fiscal Service

AGENCY
OVERALL

33

XII.E.(2). COMPARISON OF NUMBERS OF ADMINISTRATIVE
APPEALS FROM PREVIOUS AND CURRENT ANNUAL REPORT -BACKLOGGED APPEALS
Number of
Backlogged
Appeals as of End
of the Fiscal Year
from Previous
Annual Report

Number of
Backlogged
Appeals as of End
of the Fiscal Year
from Current
Annual Report

BEP

2

1

DO

30

34

FinCEN

7

4

Fiscal Service

0

0

MINT

3

3

TTB

0

0

OCC

0

0

IRS

0

5

TIGTA

0

0

42

47

Agency /
Component

AGENCY
OVERALL

34