3_-_Appendices_A-C--12.24.2014.pdf

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3 - Appendices A-C

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Appendix A Payroll Providers and Client Agencies

Independent Payroll Providers Provide payroll services for only their own agency/employees

Bonneville Power Administration

District of Columbia Water and Sewer Authority (DC WASA)

District of Columbia Government

Eastern Regional Support Center

Federal Judiciary

Federal Reserve Board of Governors

Gallaudet University

Legal Services Corporation

Military Sealift Command – Atlantic

Military Sealift Command – Pacific

Milk Market Administration – Georgia

Milk Market Administration – Kansas

Milk Market Administration – Kentucky

Milk Market Administration – Minnesota

Milk Market Administration – New York

Milk Market Administration – Ohio

Milk Market Administration – Texas

Milk Market Administration – Washington

National Security Agency

Northern Regional Personnel Center

Office of Workers Compensation Programs

Potomac Support Center

Roosevelt Campobello International Park Commission

Supreme Court of the United States

Tennessee Valley Authority

USDA National Institute of Food and Agriculture - Auburn University1

USDA National Institute of Food and Agriculture - Clemson University

USDA National Institute of Food and Agriculture – Oregon State University

1 This list does not include all land-grant locations of the USDA’s NIFA that have employees eligible for and/or enrolled in CFC.

USDA National Institute of Food and Agriculture – Purdue University

USDA National Institute of Food and Agriculture – University of Arkansas

USDA National Institute of Food and Agriculture – University of Delaware

USDA National Institute of Food and Agriculture – University of Hawaii

USDA National Institute of Food and Agriculture – University of Kentucky

U.S. House of Representatives – Members

U.S. House of Representatives - Staff

U.S. Postal Service

U.S. Public Health Service Commissioned Corps

U.S. Senate

U.S. Tax Court

Payroll Providers Provide payroll services for multiple employing agencies

Central Intelligence Agency

Central Intelligence Agency

Office of the Director of National Intelligence

Defense Finance and Accounting Service

U.S. Air Force - Active Duty

U.S. Air Force - Reserve/Guard

U.S. Army – Active Duty

U.S. Army – Reserve/Guard

U.S. Marines – Active Duty

U.S. Marines – Reserve

U.S. Navy – Active Duty

U.S. Navy – Reserve

Defense Finance and Accounting Service: Charleston (e-Payroll Provider)

Broadcasting Board of Governors

Department of Energy

Department of the Navy

DFAS– Indianapolis Center

Department of Health and Human Services

Administration for Children and Families

Administration on Aging

Agency for Healthcare Research and Quality

Agency for Toxic Substances and Disease Registry

Centers for Disease Control and Prevention

Centers for Medicare and Medicaid Services

Food and Drug Administration

Health Resources and Services Administration

Indian Health Service

National Institutes of Health

Office of Public Health and Safety

Office of the Inspector General

Office of the Secretary

Program Support Center

Substance Abuse and Mental Health Services Administration

Department of the Navy

U.S. Marine Corps

All Other Navy Agencies-Stateside

All Other Navy Agencies- Overseas

Naval Shipyard

Department of the Air Force

All Air Force Agencies – Overseas

Department of the Army

All Army Agencies- Overseas

Defense Finance and Accounting Service: Denver (e-Payroll Provider)

Department of the Army (Continued)

All Army Agencies - Stateside

Environmental Protection Agency

Defense Finance and Accounting Service: Pensacola (e-Payroll Provider)

Department of Defense Agencies

All Other DoD Agencies – Overseas

All Other DoD Agencies – Stateside

National Geospatial Intelligence Agency

Department of the Air Force

All Air Force Agencies - Stateside

Department of Veterans Affairs

U.S. Court of Appeals for the Armed Forces

Executive Office of the President

Council of Economic Advisors

Council on Environmental Quality

Domestic Policy Council

Executive Resident at the White House

National Economic Council

National Security Council

Office of Administration

Office of Management and Budget

Office of National Drug Control Policy

Office of Policy Development

Office of Science and Technology Policy

Office of the U.S. Trade Representative

Office of the Vice President

Office of the White House

Department of State

Department of State

Foreign Service

USDA Animal and Plant Health Inspection Service – Overseas

DHHS Centers for Disease Control and Prevention – Overseas

USDOJ Drug Enforcement Administration – Overseas

DOT Federal Aviation Administration – Overseas

DHS Federal Emergency Management Agency – Overseas

USDA Foreign Agricultural Service – Overseas

DHS Transportation Security Administration – Overseas

DHS U.S. Citizenship and Immigration Services – Overseas

U.S. Foreign Commercial Service – Overseas

MARFO

Defense Career Management Support Agency

Mid-Atlantic Regional Finance Office

National Business Center (NBC)/DOI (e-Payroll Provider)

Advisory Council on Historic Preservation

African Development Foundation

Arctic Research Commission

Chemical Safety and Hazard Investigation Board

Commission of Fine Arts

Consumer Product Safety Commission

Department of Education

Department of the Interior

Bureau of Indian Affairs

Bureau of Land Management

Bureau of Reclamation

Minerals Management Service

National Business Center

National Park Service

Office of Surface Mining

National Business Center (NBC)/DOI (Continued)

Department of the Interior (Continued)

Office of the Inspector General

Office of the Secretary of the Interior

Office of the Solicitor

U.S. Fish and Wildlife Service

U.S. Geological Survey

Department of Transportation

Federal Aviation Administration

Federal Highway Administration

Federal Motor Carrier Safety Administration

Federal Railroad Administration

Federal Transit Administration

Maritime Administration

National Highway Traffic Safety Administration

Office of the Inspector General

Office of the Secretary

Pipeline and Hazardous Material Safety Administration

Research & Innovative Technology Administration

Saint Lawrence Seaway

Equal Employment Opportunity Commission

Federal Energy Regulatory Commission

Federal Labor Relations Authority

Federal Retirement Thrift Investment Board

Federal Trade Commission

Harry S Truman Scholarship Foundation

Institute of Museum and Library Services

Inter-American Foundation

International Trade Commission

James Madison Memorial Fellowship Foundation

Millennium Challenge Corporation

National Aeronautics and Space Administration

Ames Research Center

Dryden Flight Research Center

National Business Center (NBC)/DOI (Continued)

National Aeronautics and Space Administration (Continued)

Glenn Research Center

Goddard Space Flight Center

Headquarters

Johnson Space Center

Kennedy Space Center

Langley Research Center

Marshall Space Flight Center

Overseas

Stennis Space Center

National Commission on Libraries and Information Science

National Labor Relations Board

National Science Foundation

National Transportation Safety Board

Nuclear Regulatory Commission

Office of Navajo and Hopi Indian Relocation

Overseas Private Investment Corporation

Pension Benefit Guaranty Corporation

Presidio Trust

Public Defender Service for the District of Columbia

Securities and Exchange Commission

Selective Service System

Social Security Administration

Surface Transportation Board

U.S. Holocaust Memorial Museum

U.S. Trade and Development Agency

Utah Reclamation Mitigation and Conservation Commission

Valles Caldera Trust

National Finance Center/USDA (e-Payroll Provider)

Abraham Lincoln Bicentennial Commission

Appalachian Regional Commission

Architect of the Capitol

Office of the Architect

U.S. Botanic Garden

Architectural and Transportation Barriers Compliance Board

Armed Forces Retirement Home

U.S. Naval Home

U.S. Soldier’s and Airmen’s Home

Commission on Civil Rights

Commission on Security and Cooperation in Europe

Commodity Futures Trading Commission

Congressional – Executive Commission on the People’s Republic of China

Congressional Budget Office

Corporation for National and Community Service

Court Services and Offender Supervision Agency for the District of Columbia

Office of the Director

Pretrial Services Agency

Defense Nuclear Facilities Safety Board

Denali Commission

Department of Agriculture

Agricultural Marketing Service

Agricultural Research Service

Animal and Plant Health Inspection Service

Departmental Administration

Economic Research Service

Farm Service Agency

Farm Service Agency – County Employees

Food and Nutrition Service

Food Safety and Inspection Service

Foreign Agricultural Service

Forest Service

Grain, Inspection, Packers and Stockyards Administration

National Finance Center/USDA (Continued)

Department of Agriculture (Continued)

Homeland Security Offices

Human Resources Management

National Agricultural Statistics Service

National Appeals Division

National Finance Center

National Institute of Food and Agriculture

National Sheep Industry Improvement Center

Natural Resources Conservation Service

Office of Administrative Law Judges

Office of Budget and Program Analysis

Office of Civil Rights

Office of Communications

Office of Ethics

Office of General Counsel

Office of the Chief Financial Officer

Office of the Chief Information Officer

Office of the Executive Secretariat

Office of the Inspector General

Office of the Secretary

Risk Management Agency

Rural Business and Cooperative Development Service

Rural Housing Service

Rural Utilities Service

Department of Commerce

Bureau of Economic Analysis

Bureau of Industry and Security

Bureau of the Census

Economic Development Administration

Economics and Statistics Administration

International Trade Administration

Minority Business Development Agency

National Institute of Standards and Technology

National Oceanic and Atmospheric Administration

Department of Commerce (Continued)

National Technical Information Service

National Telecommunications and Information Administration

Office of the Inspector General

Office of the Secretary

Patent and Trademark Office

Technology Administration

Department of Homeland Security

Management Directorate

Border and Transportation Security

DHS Headquarters

Domestic Nuclear Detection Office

Federal Emergency Management Agency

Federal Law Enforcement Training Center

Federal Protective Service

National Protection and Programs Directorate

Office of Health Affairs

Office of Infrastructure Protection

Office of Inspector General

Office of Intelligence and Analysis

Office of Policy

Office of the Secretary

Office of the Under Secretary for Emergency Preparedness & Readiness

Operations Coordination

Science and Technology Directorate

Transportation Administration Service Center

Transportation Security Administration

U.S. Citizenship and Immigration Services

U.S. Coast Guard

U.S. Customs and Border Protection

U.S. Immigration and Customs Enforcement

U.S. Secret Service

Undersecretary for Management

Undersecretary for Preparedness

Department of Housing and Urban Development

All Other Bureaus/Offices

Office of the Inspector General

Department of Justice

All Other Bureaus/Offices

Antitrust Division

Bureau of Alcohol, Tobacco, Firearms and Explosives

Bureau of Prisons

Civil Division

Civil Rights Division

Community Oriented Policing Services

Community Relations Service

Criminal Division

Drug Enforcement Administration

Environment and Natural Resources Division

Executive Office for Immigration Review

Executive Office for U.S. Trustee Program

Executive Office for United States Attorneys

Federal Bureau of Investigation

Foreign Claims Settlement Commission

Interpol

Justice Management Division

National Drug Intelligence Center

National Security Division

Office of Alternative Dispute Resolution

Office of Attorney Recruitment and Management

Office of Federal Detention Trustee

Office of Information and Privacy

Office of Intelligence Policy and Review

Office of Intergovernmental and Public Liaison

Office of Investigative Agency Policies

Office of Justice Programs

Office of Legal Counsel

Department of Justice (Continued)

Office of Legal Policy

Office of Legislative Affairs

Office of Professional Responsibility

Office of Public Affairs

Office of Solicitor General

Office of Special Counsel

Office of the Associate Attorney General

Office of the Attorney General

Office of the Deputy Attorney General

Office of the Inspector General

Office of the Pardon Attorney

Office of Tribal Justice

Office of Violence Against Women

Privacy and Civil Liberties Office

Professional Responsibility Advisory Office

Tax Division

U.S. Attorneys

U.S. Marshals Service

U.S. Parole Commission

Department of Labor

Bureau of International Labor Affairs

Bureau of Labor Statistics

Employee Benefits Security Administration

Employment and Training Administration

Employment Standards Administration

Mine Safety and Health Administration

National Skills Standards Board

Occupational Safety and Health Administration

Office of Administrative Law Judges

Office of Congressional and Intergovernmental Affairs

Office of Disability Employment Policy

Office of Public Affairs

Office of the Assistant Secretary for Administration & Management

Department of Labor (Continued)

Office of the Assistant Secretary for Policy

Office of the Chief Financial Officer

Office of the Inspector General

Office of the Secretary

Office of the Solicitor

Veterans Employment and Training Service

Women’s Bureau

Department of Treasury

Alcohol and Tobacco Tax and Trade Bureau

Bureau of Engraving and Printing

Bureau of Public Debt

Departmental Offices

Financial Crimes Enforcement Network

Financial Management Service

Inspector General for Tax Administration

Internal Revenue Service

Office of the Comptroller of the Currency

Office of the Inspector General

Office of Thrift Supervision

Special Inspector General for the Troubled Asset Relief Program

U.S. Mint

Department of Veterans Affairs- Office of Inspector General

Farm Credit Administration

Farm Credit System Insurance Corporation

Federal Communications Commission

Federal Deposit Insurance Corporation

Federal Election Commission

Federal Housing Finance Agency

Federal Maritime Commission

Federal Mediation and Conciliation Service

Federal Mine Safety and Health Review Commission

Government Accountability Office

Government Printing Office

International Boundary and Water Commission

Library of Congress

All Other Employees

LC Child Care Development Center

Merit Systems Protection Board

National Capital Planning Commission

National Endowment for the Arts

National Endowment for the Humanities

National Gallery of Art

Occupational Safety and Health Review Commission

Office of Compliance

Office of Government Ethics

Office of Special Counsel

Peace Corps

Small Business Administration

Smithsonian Institution

U.S. Agency for International Development

U.S. Capitol Police

U.S. Court of Appeals for Veterans Claims

Woodrow Wilson International Center for Scholars

National Payroll Branch/GSA (e-Payroll Provider)

American Battle Monuments Commission

Arlington, VA (Headquarters)

Mexico

Panama

Paris

Philippines

Tunisia-Rome

Appraisal Subcommittee / Federal Financial Institution Exam Council

Barry M Goldwater Scholarship and Excellence in Education Foundation

Christopher Columbus Fellowship Foundation

Commission for the Preservation of America’s Heritage Abroad

National Payroll Branch/GSA (Continued)

Commission on International Religious Freedom

Commission on Ocean Policy

Commission on the Prevention of Weapons of Mass Destruction

Committee for Purchase from People who are Blind or Severely Disabled

Delta Regional Authority

District of Columbia Court of Appeals

District of Columbia Court Systems

District of Columbia Superior Court

Dwight D. Eisenhower Memorial Commission

Election Assistance Commission

Export – Import Bank of the U.S.

Financial Crisis Inquiry Commission

General Services Administration

Interagency Council on Homelessness

Japan-U.S. Friendship Commission

John F. Kennedy Center For Performing Arts

Marine Mammal Commission

Medicare Payment Advisory Commission

Morris K. Udall Scholarship and Excellence in National Environmental Policy Foundation

National Archives and Records Administration

National Council on Disability

National Credit Union Administration

National Mediation Board

Nuclear Waste Technical Review Board

Office of Personnel Management

Office of the Federal Coordinator for Alaska Natural Gas

Railroad Retirement Board

Recovery Act and Accountability and Transparency Board

State Justice Institute

Stennis Center for Public Service

U.S. China Economic and Security Review Commission

U.S. Institute of Peace

Vietnam Education Foundation

National Security Agency

Defense Intelligence Agency

National Security Agency

U.S. Coast Guard

National Oceanic and Atmospheric Administration Commissioned Corps

U.S. Coast Guard Active Duty

U.S. Coast Guard Reserve

Annuity /Retirement Systems

Army/Navy/Air Force/ Marine Retirement Plan

Comptrollers' General Retirement Plan

Department of State Foreign Service Retirement System

Federal Reserve BOG Retirement System

Judiciary Retirement System (Judges and Survivor Annuitants of Judges)

Marine Corps Community Services (NAF) Retirement Plan

Military Court of Appeals Judges Retirement System

Navy Bureau of Personnel (BUPERS) NAF Retirement Plan

Navy Exchange Services Command (NEXCOM) Retirement Plan

Office of Thrift Supervision Retirement Plan

Office of Workers’ Compensation Programs

OPM Annuity (CSRS & FERS)

Tennessee Valley Authority Retirement Plan

U.S. Coast Guard - NOAA Corps Retirement System

U.S. Court of Appeals for Veterans Claims Judges Retirement Program

U.S. Public Health Service Retirement System (Commissioned Corps)

U.S. Tax Court Judges Retirement System

U.S. Tax Court – Survivor Annuitant of U.S. Tax Court Judge

Appendix B Combined Federal Campaign (CFC)

Program Information and Statistics

Website www.opm.gov/cfc www.opm.gov/combined-federal-campaign

Law Executive Order 12353, as amended, of Mar. 23, 1982

Regulations 5 CFR Part 950

Number of Eligible Donors

(from the 2013 CFC)

Over 4 million Federal civilians, military service members, and postal employees

Number of Current Donors

(from the 2013 CFC)

650,142

Number of Participating Charities

(from the 2013 CFC)

23,371

Number of Designated Charities

(from the 2013 CFC)

20,365

Total Contributions

(from the 2013 CFC)

$209,660,540

Background

The mission of the CFC is to promote and support philanthropy through a program that is employee focused, cost-efficient, and effective in providing all federal employees the opportunity to improve the quality of life for all.

CFC is the world's largest and most successful annual workplace charity campaign, with almost 200 CFC campaigns throughout the country and overseas raising millions of dollars each year. Pledges made by Federal civilian, postal and military donors during the campaign season (currently September 1st to December 15th) support eligible non-profit organizations that provide health and human service benefits throughout the world. The

Director of OPM has designated responsibility for day-to-day management of the program and to its CFC office.

Fundraising for charitable organizations in the Federal workplace can be traced to the late-

1940's. However, formal authority to permit fundraising in the Federal workplace was not established until 1961. In signing Executive Order 10927, President John F. Kennedy authorized the U.S. Civil Service Commission to develop guidelines and regulate fundraising in the Federal service.

Program Eligibility and Participation

Who is Eligible to Donate? Federal civilians, military, and postal employees

Donation Options Available Payroll Deduction

One-Time Cash, Check, or Credit Card

Recurring Credit Card

Payroll Deductions Processed By Payroll shared Service Providers, such as the Defense

Finance and Accounting Service (DFAS), Interior

Business Center (IBC), General Services Administration

(GSA), among others

Current donation methods/options

Electronic (online) Giving or Paper Pledge Form http://www.opm.gov/cfc http://www.opm.gov/combined-federal-campaign

Campaign Solicitation Period Currently: September 1 through December 15

Starting 2016: A period set annually by the Director of

OPM starting no earlier than September 1 and ending no later than January 15

Solicitations Outside Solicitation

Period

Currently: None

Starting 2016: Limited to new hires/newly eligible

Change/Cancel Payroll

Deduction

Anytime, at the discretion of the donor

Historical Participation By Agency Type (Military, Postal, or All Other)

2010 2011 2012 2013

Military

Solicited 2,231,761 2,209,991 2,181,943 2,150,794

Contributed 528,028 497,575 474,712 332,521

Participation Rate 23.7% 22.5% 21.8% 15.5%

Postal

Solicited 608,445 538,193 530,344 542,448

Contributed 124,019 104,985 96,620 82,561

Participation Rate 20.4% 19.5% 18.2% 15.2%

All Other

Solicited 1,280,762 1,315,761 1,322,083 1,321,596

Contributed 365,725 356,650 276,818 235,060

Participation Rate 28.6% 27.1% 20.9% 17.8%

Total

Solicited 4,120,968 4,063,945 4,034,370 4,014,838

Contributed 1,017,772 959,210 848,150 650,142

Participation Rate 24.7% 23.6% 21.0% 16.2%

Total Contributions

2010 2011 2012 2013

Total Pledged $281,385,775 $272,679,280 $258,253,361 $209,660,540

Total Designated $272,532,112 $264,029,516 $249,252,760 $202,357,516

Total Undesignated $8,759,018 $8,572,624 $8,850,237 $7,258,522

Total International General

Designation Option $94,645 $77,140 $150,364 $44,502

Total National Organization

Designations $156,965,094 $149,524,500 $142,023,046 $119,166,068

Total International Org’n

Designations $16,057,358 $14,143,184 $14,361,866 $11,071,770

Total Local Federation

Designations $62,370,132 $63,398,674 $57,718,590 $45,951,174

Total Local Independent

Org’n Designations $37,139,528 $36,963,158 $35,149,258 $26,168,504

Appendix C Enrollment Pre-Validation and Frequency by

Payroll Provider

Pre-validate Frequency

Army & Air Force Exchange Service Retirement Plan (AAFES) √ Annual

Bonneville Power Administration √ Annual

CIA √ Bi-weekly

Comptrollers’ General Retirement Plan No

USDA NIFA (formerly known as Cooperative Extension Service)**:

Auburn University No

Clemson University No

Purdue University No

University of Arkansas No

University of Delaware No

University of Hawaii No

University of Kentucky No

Oregon State University No

Defense Finance and Accounting Service (DFAS) √ Bi-weekly

Department of the Army Reserve/Guard No

Department of State √ Bi-weekly

Department of the Air Force (Active Duty) No

Department of the Air Force Reserve/Guard No

Department of the Army (Active Duty) No

Department of the Navy (Active Duty) No

Department of the Navy (Reserve) No

Eastern Regional Support Center √ Bi-weekly

Federal Judiciary √ Annual

Federal Reserve Board of Governors √ Annual

Gallaudet University √ Annual

GSA National Payroll Branch √ Bi-weekly

Mid-Atlantic Regional Finance Office √ Annual

Military Sealift Command √ Annual

Milk Market Administration -GA √ Annual

Milk Market Administration -KS √ Annual

Milk Market Administration -KY √ Annual

Milk Market Administration -MN √ Annual

Milk Market Administration -NY √ Annual

Milk Market Administration -OH √ Annual

Milk Market Administration -TX √ Annual

Milk Market Administration -WA √ Annual

National Business Center (NBC/DOI) √ Weekly

National Finance Center (NFC/USDA) √ Weekly

National Security Agency √ Annual

Northern Regional Personnel Center √ Bi-weekly

Office of Workers Compensation Programs √ Monthly

Potomac Support Center √ Bi-weekly

Roosevelt Campobello International Park Commission √ Annual

Supreme Court of the United States √ Annual

Tennessee Valley Authority No

Tennessee Valley Authority Retirement Plan No

U.S. Coast Guard/ NOAA Corps Active No

U.S. Coast Guard Reserve No

U.S. House of Representatives – Members √ Annual

U.S. House of Representatives - Staff √ Annual

U.S. Marines (Active Duty) No

U.S. Postal Service √ Bi-weekly

U.S. Public Health Service (Commissioned Corps) No

U.S. Senate √ Annual

U.S. Tax Court √ Annual

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