Table 1 to Paragraph (c)(1)(i)
No. | Name of system |
Treasury .004 | Freedom of Information Act/privacy Act Request Records. |
Table 2 to Paragraph (c)(1)(ii)
No. | Name of system |
DO .190 | Office of Inspector General Investigations Management Information System (formerly: Investigation Data Management System). |
DO .220 | SIGTARP Hotline Database. |
DO .221 | SIGTARP Correspondence Database. |
DO .222 | SIGTARP Investigative MIS Database. |
DO .223 | SIGTARP Investigative Files Database. |
DO .224 | SIGTARP Audit Files Database. |
DO .303 | TIGTA General Correspondence. |
DO .307 | TIGTA Employee Relations Matters, Appeals, Grievances, and Com plaint Files. |
DO .308 | TIGTA Data Extracts. |
DO .309 | TIGTA Chief Counsel Case Files. (also exempt from 552a subsection (d)(5). |
DO .310 | TIGTA Chief Counsel Disclosure Section Records. (also exempt from 552a subsection (d)(5)). |
DO .311 | TIGTA Office of Investigations Files. |
Table 3 to Paragraph (c)(1)(iii)
No. | Name of system |
SIGPR .420 | Audit and Evaluations Records. |
SIGPR .421 | Case Management System and Investigative Records. |
SIGPR .423 | Legal Records. |
Table 4 to Paragraph (c)(1)(iv)
No. | Name of system |
CC .110 | Reports of Suspicious Activities. |
CC .120 | Bank Fraud Information System. |
CC .220 | Notices of Proposed Changes in Employees, Officers and Directors Tracking System (not exempt from 552a(c)(4)). |
CC .500 | Chief Counsel's Management Information System. |
CC .510 | Litigation Information System. |
Table 5 to Paragraph (c)(1)(v)
No. | Name of system |
IRS 46.002 | Criminal Investigation Management Information System and Case Files. |
IRS 46.003 | Confidential Informants, Criminal Investigation Division. |
IRS 46.005 | Electronic Surveillance and Monitoring Records, Criminal Investigation Division. |
IRS 46.015 | Relocated Witnesses, Criminal Investigation Division. |
IRS 46.050 | Automated Information Analysis System. |
IRS 90.001 | Chief Counsel Management Information System Records (not exempt from (c)(4), (e)(2), (e)(3) or (g)). |
IRS 90.003 | Chief Counsel Litigation and Advice (Criminal) Records. |
IRS 90.004 | Chief Counsel Legal Processing Division Records (not exempt from (c)(4), (e)(2), (e)(3) or (g)). |
IRS 90.005 | Chief Counsel Library Records (not exempt from (c)(4), (e)(2), (e)(3) or (g)). |
Table 6 to Paragraph (c)(1)(vi)
No. | Name of system |
FinCEN .001 | FinCEN Investigations and Examinations System. |
FinCEN .002 | Suspicious Activity Reporting System. |
FinCEN .003 | Bank Secrecy Act Reports System. |
FinCEN .004 | Beneficial Ownership Information System (not exempt from 552a(e)(3) and (e)(4)(I)). |
Table 7 to Paragraph (e)(1)(i)
No. | Name of system |
Treasury .004 | Freedom of Information Act/privacy Act Request Records. |
Table 8 to Paragraph (e)(1)(ii)
No. | Name of system |
DO .120 | Records Related to Office of Foreign Assets Control Economic Sanctions. |
DO .227 | Committee on Foreign Investment in the United States (CFIUS) Case Management System. |
DO .411 | Intelligence Enterprise Files. |
Table 9 to Paragraph (e)(1)(iii)
No. | Name of system |
FinCEN .001 | FinCEN Investigations and Examinations System. |
Table 10 to Paragraph (g)(1)(i)
No. | Name of system |
Treasury .004 | Freedom of Information Act/Privacy Act Request Records. |
Treasury .013 | Department of the Treasury, Civil Rights Complaints, Compliance Reviews, and Fairness in Federal Programs Files. |
Table 11 to Paragraph (g)(1)(ii)
No. | Name of system |
DO .120 | Records Related to Office of Foreign Assets Control Economic Sanctions. |
DO .144 | General Counsel Litigation Referral and Reporting System. |
DO .190 | Office of Inspector General Investigations Management Information System (formerly: Investigation Data Management System). |
DO .220 | SIGTARP Hotline Database. |
DO .221 | SIGTARP Correspondence Database. |
DO .222 | SIGTARP Investigative MIS Database. |
DO .223 | SIGTARP Investigative Files Database. |
DO .224 | SIGTARP Audit Files Database. |
DO .225 | TARP Fraud Investigation Information System. |
DO .227 | Committee on Foreign Investment in the United States (CFIUS) Case Management System. |
DO .303 | TIGTA General Correspondence. |
DO .307 | TIGTA Employee Relations Matters, Appeals, Grievances, and Complaint Files. |
DO .308 | TIGTA Data Extracts. |
DO .309 | TIGTA Chief Counsel Case Files. |
DO .310 | TIGTA Chief Counsel Disclosure Section Records. |
DO .311 | TIGTA Office of Investigations Files. |
Table 12 to Paragraph (g)(1)(iii)
No. | Name of system |
SIGPR .420 | Audit and Evaluations Records. |
SIGPR .421 | Case Management System and Investigative Records. |
SIGPR .423 | Legal Records. |
Table 13 to Paragraph (g)(1)(iv)
No. | Name of system |
TTB .001 | Regulatory Enforcement Record System. |
Table 14 to Paragraph (g)(1)(v)
No. | Name of system |
CC .100 | Enforcement Action Report System. |
CC .110 | Reports of Suspicious Activities. |
CC .120 | Bank Fraud Information System. |
CC .220 | Notices of Proposed Changes in Employees, Officers and Directors Tracking System. |
CC .500 | Chief Counsel's Management Information System. |
CC .510 | Litigation Information System. |
CC .600 | Consumer Complaint and Inquiry Information Systems. |
CC .800 | Office of Inspector General Investigations System. |
Table 15 to Paragraph (g)(1)(vi)
No. | Name of system |
BEP .021 | Investigative files. |
Table 16 to Paragraph (g)(1)(vii)
No. | Name of system |
IRS 00.002 | Correspondence File-Inquiries about Enforcement Activities. |
IRS 00.007 | Employee Complaint and Allegation Referral Records. |
IRS 00.334 | Third Party Contact Reprisal Records. |
IRS 22.061 IRS 24.047 | Wage and Information Returns Processing (IRP). Audit Underreporter Case Files. |
IRS 26.001 | Acquired Property Records. |
IRS 26.006 | Form 2209, Courtesy Investigations. |
IRS 26.012 | Offer in Compromise (OIC) Files. |
IRS 26.013 | One-hundred Per Cent Penalty Cases. |
IRS 26.019 | TDA (Taxpayer Delinquent Accounts). |
IRS 26.020 | TDI (Taxpayer Delinquency Investigations) Files. |
IRS 26.021 | Transferee Files. |
IRS 34.037 | IRS Audit Trail and Security Records System. |
IRS 37.007 | Practitioner Disciplinary Records. |
IRS 37.009 | Enrolled Agent and Enrolled Retirement Plan Agent Records. |
IRS 37.111 IRS 42.001 IRS 42.002 IRS 42.005 | Preparer Tax Identification Number Records. Examination Administrative File. Excise Compliance Programs. Whistleblower Office Records. |
IRS 42.008 | Audit Information Management System (AIMS). |
IRS 42.017 | International Enforcement Program Files. |
IRS 42.021 | Compliance Programs and Projects Files. |
IRS 42.031 IRS 44.001 | Anti-Money laundering/Bank Secrecy Act and form 8300. Appeals Case Files. |
IRS 46.050 | Automated Information Analysis System. |
IRS 48.001 | Disclosure Records. |
IRS 49.001 | Collateral and Information Requests System. |
IRS 49.002 | Component Authority and Index Card Microfilm Retrieval System. |
IRS 50.222 IRS 60.000 IRS 90.001 | Tax Exempt/Government Entities (TE/GE) Case Management Records. Employee Protection System Records. Chief Counsel Management Information System Records (k2 and J2 only). |
IRS 90.002 | Chief Counsel Disclosure Litigation Division Case Files. |
IRS 90.004 | Chief Counsel General Legal Services Case Files. |
IRS 90.005 | Chief Counsel General Litigation Case Files. |
Table 17 to Paragraph (g)(1)(viii)
No. | Name of system |
FS .020 | U.S. Treasury Securities Fraud Information System. |
Table 18 to Paragraph (g)(1)(ix)
No. | Name of system |
FinCEN .001 | FinCEN Database. |
FinCEN .002 | Suspicious Activity Reporting System. |
FinCEN .003 FinCEN .004 | Bank Secrecy Act Reports System. Beneficial Ownership Information System (not exempt from 552a(e)(3) and (e)(4)(I)). |
Table 19 to Paragraph (i)(1)(i)
No. | Name of system |
Treasury .004 | Freedom of Information Act/privacy Act Request Records. |
Table 20 to Paragraph (i)(1)(ii)
No. | Name of system |
IRS 70.001 | Individual Income Tax Returns, Statistics of Income. |
Table 21 to Paragraph (k)(1)(i)
No. | Name of system |
Treasury .004 | Freedom of Information Act/Privacy Act Request Records. |
Treasury .007 | Personnel Security System. |
Table 22 to Paragraph (k)(1)(ii)
No. | Name of system |
DO .004 | Personnel Security System. |
DO .306 | TIGTA Recruiting and Placement Records. |
Table 23 to Paragraph (k)(1)(iii)
No. | Name of system |
IRS 34.021 | Personnel Security Investigations. |
IRS 34.022 | Automated Background Investigations System (ABIS). |
IRS 90.006 | Chief Counsel Human Resources and Administrative Records. |
Table 24 to Paragraph (m)(1)(i)
No. | Name of system |
Treasury .004 | Freedom of Information Act/privacy Act Request Records. |
Table 25 to Paragraph (m)(1)(ii)
No. | Name of system |
DO .306 | TIGTA Recruiting and Placement Records. |
31 C.F.R. §1.36