United States Department of the Treasury

United States Department of the Treasury

Fiscal Year 2013

Federal Program Inventory

May 2013

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Table of Contents

Introduction ......................................................................................................................................6 Approach ...........................................................................................................................................6 1. Departmental Offices ..............................................................................................................7

1.1. Executive Direction ....................................................................................................................... 7 1.2. International Affairs and Economic Policy .................................................................................... 7 1.3. Domestic Finance and Tax Policy .................................................................................................. 7 1.4. Terrorism and Financial ................................................................................................................ 7 1.5. Treasury-wide Management and Programs ................................................................................. 8 1.6. Treasury Forfeiture Fund .............................................................................................................. 8 1.7. Terrorism Risk Insurance Program................................................................................................ 8 1.8. Grants for Specified Energy Property ........................................................................................... 8 1.9. Exchange Stabilization Fund (ESF) ................................................................................................ 8 2. Department-wide Capital Investments Program ......................................................................9 2.1. Department-wide Systems and Capital Investments Program..................................................... 9 3. Office of the Inspector General..............................................................................................10 3.1. Audit............................................................................................................................................ 10 3.2. Investigations .............................................................................................................................. 10 4. Special Inspector General for TARP........................................................................................11 4.1. Audit............................................................................................................................................ 11 4.2. Investigations .............................................................................................................................. 11 5. Treasury Inspector General for Tax Administration ................................................................12 5.1. Audit............................................................................................................................................ 12 5.2. Investigations .............................................................................................................................. 12 6. Community Development Financial Institutions Fund ............................................................13 6.1. Community Development Financial Institutions (CDFI) Program ............................................... 13 6.2. Bank Enterprise Award (BEA) Program ....................................................................................... 13 6.3. Native American CDFI Assistance(NACA) Program ..................................................................... 13 6.4. Healthy Food Financing Initiative (HFFI) ..................................................................................... 13 6.5. Financial Education and Counseling Pilot Program .................................................................... 14 6.6. Financial Education and Counseling Pilot Program (Hawaii) ...................................................... 14 6.7. Capital Magnet Fund................................................................................................................... 14 6.8. Bond Guarantee Program ........................................................................................................... 14 7. Financial Crimes Enforcement Network (FinCEN) ...................................................................15 7.1. Bank Secrecy Act (BSA) Administration and Analysis ................................................................. 15

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8. Alcohol and Tobacco Tax and Trade Bureau (TTB) ..................................................................16

8.1. Collecting the Revenue ............................................................................................................... 16 8.2. Protect the Public........................................................................................................................ 16

9. Bureau of the Fiscal Service...................................................................................................17

9.1. Collections................................................................................................................................... 17 9.2. Do Not Pay (DNP) Business Center ............................................................................................. 17 9.3. Government Agency Investment Services (GAIS) ....................................................................... 17 9.4. Government-wide Accounting and Reporting (GWA) ................................................................ 17 9.5. Payments..................................................................................................................................... 18 9.6. Retail Securities Services (RSS) ................................................................................................... 18 9.7. Summary Debt Accounting (SDA) ............................................................................................... 18 9.8. Wholesale Securities Services (WSS) .......................................................................................... 18

10. Internal Revenue Service.......................................................................................................19

10.1. 10.2. 10.3. 10.4. 10.5. 10.6. 10.7. 10.8.

Pre-Filing Taxpayer Assistance and Education........................................................................ 19 Filing and Account Services..................................................................................................... 19 Investigations .......................................................................................................................... 19 Exams and Collections............................................................................................................. 19 Regulatory ............................................................................................................................... 19 Shared Services and Support .................................................................................................. 20 Information Services ............................................................................................................... 20 Business Systems Modernization............................................................................................ 20

11. Troubled Asset Relief Program ..............................................................................................21

11.1. 11.2. 11.3. 11.4. 11.5. 11.6. 11.7. 11.8. 11.9.

Capital Purchase Program (CPP) ............................................................................................. 21 Targeted Investment Program (TIP)........................................................................................ 21 Asset Guarantee Program (AGP)............................................................................................. 21 Community Development Capital Initiative............................................................................ 21 Public-Private Investment ....................................................................................................... 22 Term Asset-Backed Securities Loan Facility (TALF) ................................................................. 22 Small Business Administration (SBA) 7(a) Securities Purchase Program ................................ 22 American International Group ................................................................................................ 22 Automotive Industry Financing Program (AIFP) ..................................................................... 22

12. Housing Program under TARP................................................................................................23

12.1. 12.2. 12.3.

Making Home Affordable Program (MHA) ............................................................................. 23 Housing Finance Agency (HFA) Hardest-Hit Fund................................................................... 23 Federal Housing Administration (FHA)-Refinance Program ................................................... 23

13. Housing & Government Sponsored Enterprise Programs........................................................24

13.1. 13.2.

Preferred Stock Purchase Agreements (PSPA)........................................................................ 24 GSE Mortgage-Backed Securities (MBS) Purchase Program................................................... 24

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13.3. Housing Finance Agencies Initiative........................................................................................ 24

14. Small Business Lending Fund .................................................................................................25

14.1. Small Business Lending Fund (SBLF) ....................................................................................... 25

15. State Small Business Credit Initiative .....................................................................................26

15.1. State Small Business Credit Initiative Program ....................................................................... 26

16. Financial Research Fund ........................................................................................................27

16.1. 16.2. 16.3.

Financial Stability Oversight Council ....................................................................................... 27 Federal Deposit Insurance Corporation Payments ................................................................. 27 Office of Financial Research .................................................................................................... 27

17. Bureau of Engraving and Printing ..........................................................................................28

17.1. Manufacturing......................................................................................................................... 28

18. United States Mint................................................................................................................29

18.1. Manufacturing......................................................................................................................... 29

19. Office of Comptroller of Currency..........................................................................................30

19.1. 19.2. 19.3.

Supervise ................................................................................................................................. 30 Regulate .................................................................................................................................. 30 Charter .................................................................................................................................... 30

20. The Federal Financing Bank ...................................................................................................31

20.1. Federal Financing Bank (FFB) .................................................................................................. 31

21. Treasury International Programs ...........................................................................................32

21.1. 21.2. 21.3. 21.4. 21.5. 21.6. 21.7. 21.8. 21.9. 21.10. 21.11. 21.12. 21.13. 21.14. 21.15. 21.16.

Contribution to the International Development Association (IDA) ........................................ 32 Contribution to the International Bank for Reconstruction and Development (IBRD) .......... 32 Contribution to the International Finance Corporation ......................................................... 32 Contribution to the Inter-American Development Bank (IDB and FSO) ................................. 32 Contribution to the Multilateral Investment Fund (MIF) ....................................................... 33 Contribution to the Inter-American Investment Corporation (IIC)......................................... 33 Contribution to the Asian Development Bank (AsDB) ............................................................ 33 Contribution to the Asian Development Fund (AsDF) ............................................................ 33 Contribution to the African Development Bank (AfDB).......................................................... 34 Contribution to the African Development Fund (AfDF) .......................................................... 34 Contribution to the European Bank for Reconstruction and Development ........................... 34 Contribution to the North American Development Bank ....................................................... 34 Contribution to the Global Agriculture and Food Security Program (GAFSP) ........................ 34 Contribution to the International Fund for Agricultural Development (IFAD) ....................... 35 Contribution to the Clean Technology Fund (CTF).................................................................. 35 Contribution to the Strategic Climate Funds (SCF) ................................................................. 35

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