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<br />~ Paid: PAID is a system developed by the U.S. Department of the Treasury's Financial <br />Management System (FMS) to provide participating federal agencies a method of <br />making remittance information available to their vendors through the internet. The <br />system is free of charge to registered vendors with internet access. The Department <br />of the Treasury participates in this program. The type of information vendors can <br />obtain from PAID are limited to the following: date of payment, payment amount, and <br />invoice number. If your agency is interested in receiving information via the PAID <br />system, you must go to the website www. fms.treas.aov/afc and fill out a registration <br />form. <br /> <br />The equitable sharing guidelines for Treasury and Justice are basically the same except <br />for our policy on the transfer of equitably shared money. Treasury does not allow state or <br />local law enforcement recipients to transfer shared cash to nonprofit community <br />organizations except in "windfall" situations. Justice has the 15 percent permissible use <br />policy and does not allow any transfer of cash. For more information on the Treasury <br />policy, refer to pages 25,26 and 27 of the Treasury Guide to Equitable Sharing (April <br />2004). <br /> <br />Although you are receiving only one mailing of the forms, the Federal Equitable Sharing <br />Agreement and the Annual Certification Report must be submitted to both the Department <br />of the Treasury and the Department of Justice at the addresses listed below: <br /> <br />u.s. Department of the Treasury <br />Executive Office for Asset Forfeiture <br />740 15th Street, NW <br />Suite 700 " <br />Washington, DC 20220 <br />E-mail address: <br />www.treas.aov/offices/enforcementlteoaf <br />Or treas. aca~teoaf. treas.aov <br />Fax: (202) 622-9610 <br /> <br />u.s. Department of Justice <br />Criminal Division <br />Asset Forfeiture and Money Laundering Section <br />ACA Program <br />10th and Constitution Avenue, NW <br />Bond Building, Tenth Floor <br />Washington, DC 20530 <br />E-mail address: www.afmls.aca@usdoj.gov <br />Fax: (202)616-1344 <br /> <br />The enclosed agreement and certification forms must be completed and returned by the <br />stated deadlines in order for your agency to remain in compliance with the equitable <br />sharing guidelines. These forms are also on our website along with other forms and <br />information about the Treasury asset forfeiture program. <br /> <br />Please contact Jackie Jackson or Kim Tyler at (202) 622-9600 should you have questions <br />regarding the reporting requirements. <br /> <br />Enclosure <br /> <br />Sincerely, <br /> <br />~t. ~~c--~ <br /> <br />Eric E. Hampl <br />Acting Director <br /> <br />SIE <br />