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: 2) notice  or nondisclosure requirements imposed in an agency’s organic statutes; ( 3)  privacy-protective constraints or notice requirements internal to the statute  authorizing the subpoena power; ( 4) generally applicable privacy-protective  statutes, prohibiting certain disclosures and requiring notice under certain  circumstances; and (5) agency promulgated guidelines limiting or directing  subpoena issuance. Appendices A,  B, and C of this report contain an individualized description of particular  administrative subpoena authorities held by the various agencies. 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.