Limited Official Use

 

 

The Offshore Credit Card Project Shows Promise, but Improvements Are Needed to Ensure That Compliance Objectives Are Achieved

 

August 2003

 

Reference Number:  2003-30-160

 

 

The Treasury Inspector General for Tax Administration (TIGTA) has designated this report as Limited Official Use (LOU) pursuant to Treasury Directive TD P-71-10, Chapter III, Section 2, “Limited Official Use Information and Other Legends” of the Department of Treasury Security Manual.  Because this document has been designated LOU, it may only be made available to those officials who have a need to know the information contained within this report in the performance of their official duties.  This report must be safeguarded and protected from unauthorized disclosure; therefore, all requests for disclosure of this report must be referred to the Disclosure Section within the TIGTA’s Office of Chief Counsel.

 

 

Appendix II

 

Major Contributors to This Report

 

Parker F. Pearson, Director

Philip Shropshire, Director

Edmond Watt, Audit Manager

Timothy F. Greiner, Senior Auditor

Michael Della Ripa, Auditor

 

 

 

Limited Official Use