You may use the following form to submit your complaint or you may
phone, fax, or mail your complaint. Prior to submitting your
complaint to the Treasury OIG Hotline, we recommend you review
the
information located on the main
Treasury OIG Hotline page.
Per Treasury Employee Rules of Conduct, 31 C.F.R. §0.207, and
Treasury
Order 114-01, all Treasury employees and officials are under the
affirmative duty to report to the Inspector General any complaints
or
information concerning the possible existence of any activity
constituting a violation of law, rules or regulations relating to
the
Department. Please be aware that if you intentionally report false
information to the Treasury OIG, in some instances, you may be
subject
to possible criminal or civil penalties. We may make disclosures of
information you submit to other parties, including other Federal and
State law enforcement agencies, as necessary to complete our
investigation, or as required under Federal law. We may also refer
your
allegation to the appropriate law enforcement agency if we believe
you
have alleged a criminal or civil violation within their
jurisdiction.
You are not required to complete all of the presented information
fields. Completion of the fields that are strongly recommended are
marked by a * red asterisk. If you wish to elect anonymity or
confidentiality, select the appropriate options within Part I of the
form and follow the corresponding instructions. Please keep in mind
that
your decision to elect anonymity may limit our ability to conduct a
complete investigation, if one is warranted.
PART I - Your Information (*=Required Field)
LEAVE THE FOLLOWING FIELDS BLANK ONLY IF REQUESTING ANONYMITY.
OTHERWISE, PLEASE COMPLETE AS MUCH CONTACT INFORMATION AS YOU ARE
COMFORTABLE PROVIDING:
PART II - Details of Your Allegation (*=Required Field)
September 29, 2010