Title: Report to Congress on the Use of Administrative Subpoena Authorities by Executive Branch Agencies and Entities
Headings: Report to Congress on the  Use of
Administrative Subpoena
Authorities by Executive Branch
Agencies and Entities

Report to Congress on the  Use of
Administrative Subpoena
Authorities by Executive Branch
Agencies and Entities
U.S.  Department of Justice
Office of Legal Policy
Report to  Congress on the Use of Administrative Subpoena
Authorities by Executive Branch Agencies and Entities,
Pursuant to P.L. 106-544, Section 7
Report to  Congress on the Use of Administrative Subpoena
Authorities by Executive Branch Agencies and Entities,
Pursuant to P.L. 106-544, Section 7
Appendix A1:
Appendix A2:
Appendix B:
Appendix C:
Administrative Subpoena Authorities Held by the Department of Treasury

Content: The appendices contain information related  to: ( 1) sources of administrative subpoena authority and scope of such subpoena  authority, (2) applicable subpoena enforcement mechanisms, (3) notification  provisions and other provisions related to safeguarding privacy interests, and  (4) standards governing issuance of administrative subpoenas. The report itself also briefly discusses each  of these four topics. The information provided in the appendices is derived  from submissions from individual agencies in response to a survey issued by the  Office of Legal Policy of the Department of Justice as well as some independent  legal research. Appendix A contains  information related to authorities held by federal governmental entities other  than the Departments of Justice or Treasury. Appendix B contains information related to authorities held by the  Department of Justice. Appendix C  contains information related to authorities held by the Department of Treasury. As most entries in the Appendices were submitted by individual agencies,  commissions, and other governmental entities, they do not necessarily reflect  the view or recommendation of the Attorney General or Secretary of the  Treasury. Recommendations. The  Department of Justice notes that despite inconsistencies in the formulation of  the many authorizing statutes, judicial involvement in enforcement ensures a  good degree of fairness–especially where enforcement actions must be initiated  and coordinated by the Department of Justice.