Equal Employment Opportunity Data Posted Pursuant to the No Fear Act: Financial Crimes Enforcement Network (FinCen

)
For 1st Quarter 2008 for period ending December 31, 2007
Note: Data provided through Treasury’s new I-trak Complaint Management System (ICMS) implemented in FY 2006.

Comparative Data Previous Fiscal Year Data Complaint Activity
Number of Complaints Filed Number of Complainants Repeat Filers*

2003
2 2 0

2004
2 2 0

2005
0 0 0

2006
2 2 0

2007
2 2 0

2008 Thru 12-31
1 1 0

* FY 2003- FY 2005 data is not available due to migration to new ICMS.

Comparative Data 2008 Thru 12-31

Complaints by Basis Note: Complaints can be filed alleging multiple bases. The sum of the bases may not equal total complaints filed.
Race Color Religion Reprisal Sex National Origin Equal Pay Act Age

Previous Fiscal Year Data

2003 2004 2005 2006 2007
1 0 0 1 1 0 0 1 0 0 0 1 0 2 0 1 0 0 0 0 0 0 0 0 1 0 0 0 2 0 0 0 1 0 0 1 1 0 0 0 0 0 0 0 1 0 0 0

Comparative Data 2008 Thru 12-31

Complaints by Basis Note: Complaints can be filed alleging multiple bases. The sum of the bases may not equal total complaints filed.
Race Disability Non-EEO

Previous Fiscal Year Data

2003 2004 2005 2006 2007
1 0 0 0 1 0 0 0 0 1 0 0 1 0 0 0 0 0

Comparative Data 2008 Thru 12-31

Complaints by Issue Note: Complaints can be filed alleging multiple bases. The sum of the bases may not equal total complaints filed.
Appointment/Hire Assignment of Duties Awards Conversion to Full-time Disciplinary Action Demotion Reprimand Suspension Removal Other Duty Hours Evaluation Appraisal 0 0 0 0 0 0 0

Previous Fiscal Year Data

2003 2004 2005 2006 2007
0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0

0 0 0 0 0 0 0

0 0 0 0 0 0 0

0 0 0 0 0 0 0

0 0 1 0 0 0 1

0 0 1 0 0 0 0

Comparative Data 2008 Thru 12-31

Complaints by Issue Note: Complaints can be filed alleging multiple bases. The sum of the bases may not equal total complaints filed.
Appointment/Hire Examination/Test Harassment Non-Sexual Sexual Medical Examination Pay (Including Overtime) Promotion/Non-Selection Reassignment Denied Directed Reasonable Accommodation Reinstatement Retirement Termination Terms/Conditions of Employment Time and Attendance Training Other 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2

Previous Fiscal Year Data

2003 2004 2005 2006 2007
0 0 0 0 0 0 0 0 0 0 0 0

1 0 0 0 1

0 0 0 0 0

0 1 0 0 0

2 0 0 0 0

0 0 0 0 0

0 0 0 0 0 0 0 0 1 0

0 0 0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0 0 0

0 0 0 0 0 0 1 0 0 0

0 0 0 0 0 0 0 0 0 0

Comparative Data Previous Fiscal Year Data Processing Time
Complaints pending during fiscal year Average number of days in investigation Average number of days in final action Complaint pending during fiscal year where hearing was requested Average number of days in investigation Average number of days in final action Complaint pending during fiscal year where hearing was not requested Average number of days in investigation Average number of days in final action 294.00 335.00 263.00 576.50 0 365.00 0 0 128.00 0 238.00 0 0 0 0 0 196.00 0 0 7.00 275.00 8.00 0 0 294.00 335.00 263.00 576.50 196.00 365.00 0 7.00 201.50 8.00 238.00 0

2003

2004

2005

2006

2007

2008 Thru 12-31

Comparative Data Previous Fiscal Year Data Complaints Dismissed by Agency*
Total Complaints Dismissed by Agency Average days pending prior to dismissal

2003 2004 2005 2006 2007
0 0 0 0 0 0 0 0 0 0

2008 Thru 12-31
0 0

Complaints Withdrawn by Complainants
Total Complaints Withdrawn by Complainants 0 1 0 0 0 0

* FY 2003- FY 2005 data is not available due to migration to new ICMS.

Comparative Data Previous Fiscal Year Data Total Final Agency Actions Finding Discrimination*
Total Number Findings Without Hearing With Hearing

2003

2004

2005

2006

2007

2008 Thru 12-31 %

# % # % # % # % # % #
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

0 0

FY 2003- FY 2005 findings include AJ decisions not fully implemented. FY 2006-FY 2008 findings do not include AJ decisions not fully implemented.

Comparative Data Findings of Discrimination Rendered by Basis* Note: Complaints can be filed alleging multiple bases. The sum of the bases may not equal total complaints and findings.
Total Number Findings Race Color Religion Reprisal Sex National Origin Equal Pay Act Age Disability Non-EEO

Previous Fiscal Year Data 2003 2004 2005 2006 2007

2008 Thru 12-31

# % # % # % # % # % #
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

%

0 0 0 0 0 0 0 0 0 0

Comparative Data Findings of Discrimination Rendered by Basis* Note: Complaints can be filed alleging multiple bases. The sum of the bases may not equal total complaints and findings.
Total Number Findings Race Findings After Hearing Race Color Religion Reprisal Sex National Origin Equal Pay Act Age Disability Non-EEO

Previous Fiscal Year Data 2003 2004 2005 2006 2007

2008 Thru 12-31

# % # % # % # % # % #
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

%

0

0 0 0 0 0 0 0 0 0 0

Findings Without Hearing Race Color Religion Reprisal Sex National Origin Equal Pay Act

0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

Comparative Data Findings of Discrimination Rendered by Basis* Note: Complaints can be filed alleging multiple bases. The sum of the bases may not equal total complaints and findings.
Total Number Findings Race Age Disability Non-EEO

Previous Fiscal Year Data 2003 2004 2005 2006 2007

2008 Thru 12-31

# % # % # % # % # % #
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

%

0 0 0 0

* FY 2003- FY 2004 data is not available due to migration to new ICMS.

Comparative Data Previous Fiscal Year Data Findings of Discrimination Rendered by Issue*
Total Number Findings Appointment/Hire Assignment of Duties Awards Conversion to Full-time Disciplinary Action Demotion Reprimand Suspension Removal Other 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

2003

2004

2005

2006

2007

2008 Thru 12-31 %

# % # % # % # % # % #
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

0 0 0 0

Comparative Data Previous Fiscal Year Data Findings of Discrimination Rendered by Issue*
Total Number Findings Appointment/Hire Assignment of Duties Duty Hours Evaluation Appraisal Examination/Test Harassment Non-Sexual Sexual Medical Examination Pay (Including Overtime) Promotion/Non-Selection Reassignment Denied Directed Reasonable Accommodation Reinstatement Retirement Termination Terms/Conditions of Employment Time and Attendance Training Other - User Defined 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

2003

2004

2005

2006

2007

2008 Thru 12-31 %

# % # % # % # % # % #
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

0 0 0 0 0

Comparative Data Previous Fiscal Year Data Findings of Discrimination Rendered by Issue*
Total Number Findings Appointment/Hire Assignment of Duties

2003

2004

2005

2006

2007

2008 Thru 12-31 %

# % # % # % # % # % #
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

0 0

Findings After Hearing Appointment/Hire Assignment of Duties Awards Conversion to Full-time Disciplinary Action Demotion Reprimand Suspension Removal Other Duty Hours Evaluation Appraisal Examination/Test Harassment Non-Sexual Sexual Medical Examination Pay (Including Overtime)

0 0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

Comparative Data Previous Fiscal Year Data Findings of Discrimination Rendered by Issue*
Total Number Findings Appointment/Hire Assignment of Duties Promotion/Non-Selection Reassignment Denied Directed Reasonable Accommodation Reinstatement Retirement Termination Terms/Conditions of Employment Time and Attendance Training Other - User Defined 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

2003

2004

2005

2006

2007

2008 Thru 12-31 %

# % # % # % # % # % #
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

0 0 0

Findings Without Hearing Appointment/Hire Assignment of Duties Awards Conversion to Full-time Disciplinary Action Demotion

0 0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0 0

0

0

0

0

0

0

0

0

0

0

0

0

Comparative Data Previous Fiscal Year Data Findings of Discrimination Rendered by Issue*
Total Number Findings Appointment/Hire Assignment of Duties Reprimand Suspension Removal Other Duty Hours Evaluation Appraisal Examination/Test Harassment Non-Sexual Sexual Medical Examination Pay (Including Overtime) Promotion/Non-Selection Reassignment Denied Directed Reasonable Accommodation Reinstatement Retirement Termination 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

2003

2004

2005

2006

2007

2008 Thru 12-31 %

# % # % # % # % # % #
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0 0

Comparative Data Previous Fiscal Year Data Findings of Discrimination Rendered by Issue*
Total Number Findings Appointment/Hire Assignment of Duties Terms/Conditions of Employment Time and Attendance Training Other - User Defined

2003

2004

2005

2006

2007

2008 Thru 12-31 %

# % # % # % # % # % #
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

0 0 0 0 0 0

* FY 2003- FY 2004 data is not available due to migration to new ICMS.

Comparative Data Previous Fiscal Year Data Pending Complaints Filed in Previous Fiscal Years by Status 2003 2004 2005 2006 2007
Total complaints from previous Fiscal Years Total Complainants 5 3 5 2 4 3 3 1 3 2

2008 Thru 12-31
3 2

Number complaints pending
Investigation ROI issued, pending Complainant's action Hearing Final Agency Action Appeal with EEOC Office of Federal Operations 0 0 3 0 0 0 0 2 0 0 0 0 3 0 0 0 0 1 0 0 0 0 2 0 0 0 1 1 0 0

Comparative Data Previous Fiscal Year Data Complaint Investigations
Pending Complaints Where Investigations Exceed Required Time Frames

2003 2004 2005 2006 2007
1 1 2 1 0

2008 Thru 12-31
0