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Treasury Fraud.gov AI-assisted tip intake collection (2026)

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Law & policy information
Name
Fraud.gov Tip Intake and Referral Form
Jurisdiction
United States — federal
Instrument type
Paperwork Reduction Act information-collection notice
Bill / legal citation
FR document 2026-21578; OMB control number 1505-0284; 44 U.S.C. §3501 et seq.[1]
Legislative or adoption status
October 22, 2026 request for comment; described as an extension without change of a currently approved collection.[1]
Effective dates
Comments due December 21, 2026; the notice does not establish a new general AI rule.[1]
Last source verification
October 22, 2026 — complete official notice and metadata.

The Treasury Department’s October 22, 2026 Fraud.gov Tip Intake and Referral Form notice seeks public comment under the Paperwork Reduction Act. Treasury describes the review as an extension without change of a currently approved collection, OMB control number 1505-0284.[1]

Purpose and AI-assisted processing

The notice describes a government-wide portal for public reports of suspected waste, fraud, abuse, improper payments, misuse of federal funds and related misconduct. Treasury would receive, review, categorize, deduplicate and refer allegations to appropriate agencies, inspectors general, law enforcement or other authorized recipients. It identifies Executive Orders 14249 and 14395 as the policy background.[1]

An AI tool would process an initial narrative into standardized fields and suggest routing. Respondents could review and edit populated fields before submitting; Treasury personnel would apply review and quality-control procedures before referral. The notice describes intake and referral support, rather than an AI determination that an allegation is substantiated.[1]

Burden estimate and comments

Treasury estimates 80,000 individual or household respondents and annual responses, at 30 minutes each, totaling 40,000 annual burden hours. Comments are due December 21, 2026 and will become public records. Requested topics include necessity and practical utility, estimate accuracy, information quality and clarity, burden reduction through technology, and associated capital and operating costs.[1]

References

  1. ↑ 1.0 1.1 1.2 1.3 1.4 1.5 1.6 Treasury Department, Fraud.gov Tip Intake and Referral Form, Federal Register document 2026-21578, October 22, 2026; complete notice reviewed October 22, 2026.