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Description of document: Lists of Department of the Treasury Directives and Treasury Orders, 2017
Requested date: 18-February-2017 Released date: 09-March-2017 Posted date: 14-May-2017 Source of document: FOIA Request
Department of the Treasury Washington, DC 20220 FOIA Online Request Form
The governmentattic.org web site (“the site”) is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file. The public records published on the site were obtained from government agencies using proper legal channels. Each document is identified as to the source. Any concerns about the contents of the site should be directed to the agency originating the document in question. GovernmentAttic.org is not responsible for the contents of documents published on the website.
DEPARTMENTOFTHETREASURY WASHINGTON, D.C.
March 9, 2017
RE: 2017-02-208
This concerns your Freedom of Information Act (FOIA) request dated, February 18, 2017 submitted to the U.S. Department of the Treasury. You are seeking a "listing of Treasury Directive Publications (TD Ps)".
I have reviewed your request and have determined that the information you have requested is publicly available. For your convenience, you may access this information at the link below:
https : //www.treasury.gov I about/role-of-treasury/orders-directives/Pages/directives-subject. aspx
Your request has been appropriately closed. Please be advised that this action is not a denial of your request and will not preclude you from filing other requests in the future.
You may contact the FOIA Public Liaison, Deryl L. Richardson, Jr., at any time for any questions you may have concerning your request via telephone at (202) 622-8098; or email at [email protected].
You may also wish to contact the Office of Government Information Services (OGIS), the Federal FOIA Ombudsman's office which offers mediation services to help resolve disputes between FOIA requesters and Federal agencies. The contact information for OGIS is:
Office of Government Information Services National Archives and Records Administration 8601 Adelphi Road - OGIS College Park, MD 20740-6001 [email protected] ogis.archives.gov (202) 741-5770 (877) 684-6448
If additional questions arise concerning this action, please contact me via telephone at (202) 622-0930; or via email at [email protected]. Please reference FOIA request 2017-02-208 when inquiring about this request.
Sincerely,
Michelle Henshaw
Digitally signed by Michelle L. Henshaw DN: C=US, O=U.S. Government, OU=Department of the Treasll)', ou=Departmental Offices, ou=People, seria1Number=311058,cn=Michelle L. Henshaw Date: 2017.03.09 08:31 :54 -05'00'
FOIA Case Manager, FOIA and Transparency
Numerical Index of Treasury Directives
KEY * = Cancelled Directives
00
Title
00-02 * Numerical Index of Treasury Orders 00-03 * Numerical Index of Treasury Directives 00-04 * Handbooks Issued by Departmental Office 00-05 Department of the Treasury Orders and Directives Program 00-06 * Cross Index of Treasury Directives 00-07 * Cross Index of Treasury Orders 00-08 * Keyword/Subject Index of Treasury Orders 00-09 * Keyword/Subject Index of Treasury Directives
10 Delegations
11 Under Secretaries, Inspector General
12 Assistant Secretary (Management) and Chief Financial Officer
Administrative Finance
Directive Title 12-04 * Delegation of Authority for Budget Execution in the Departmental Offices 12-05 Treasury Franchise Fund
Procurement
Directive Title
12-11 Authorities of the Senior Procurement Executive 12-12 Procurement and Non-Procurement Suspension and Debarment
Real and Personal Property
Directive Title
12-22 * Delegation of Lease Acquisition Authority to Acquire Special Purpose Space
Travel
Directive Title
12-24 Delegation of Authority to Accept Payment from Non-Federal Sources for Travel Expenses 12-26 * Delegation of Authority to Approve the Use of Cash for Official Travel
12-27 Delegation of Authority to Approve Certain Travel and Related Expenses for Personnel Assigned Outside the United States
Personnel
Directive Title
12-31 Delegation of Personnel Authority to Deputy Assistant Secretary for Human Resources and Chief Human Capital Officer
12-32 Delegation of Authority Concerning Personnel Security 12-36 * Redelegation of Agency Head Review Authority 12-39 * Delegation of Authority to the Inspector General to Transfer Staff
Equal Employment Opportunity
Directive Title
12-41 Delegation of Authority Concerning Equal Employment Opportunity (EEO) Programs and Treasury Complaint Center (TCC)
Records
Directive Title
12-51 Affixing the Department of the Treasury Seal 12-52 * Approval of Privacy Act Documents
12-53 Delegations of Authority to Make Decisions on Appeals under the Freedom of Information Act and the Privacy Act.
12-54 * Approval of Privacy Act Documents; authority delegation
Conference Planning
Directive Title
12-70 Policy and Guidance for Conference Approval Planning and Reporting
13 Under Secretary (Domestic Finance)
Directive Title
13-01 Delegation of Authority to the Assistant Secretary (Financial Markets) for the Government Securities Act of 1986 and the Government Securities Act Amendments of 1993 ("GSAA of 1993")
13-02 Delegation of Authority Under the Government Securities Act of 1986
13-03 Delegation of Authority Related to the United States Community Adjustment and Investment Program, and Designation of Representative on the Community Adjustment and Investment Program Finance Committee
13-04 * Delegation of Authority Relating to the United States Enrichment Corporation Privatization 13-05 Delegation of Authority for Administering the Community Development Financial Istitutions
Fund 13-20 Delegation of Authority for Administering the District of Columbia Retirement Programs
13-21 Delegation of Authority to the Director, Community Development Financial Institutions Fund, for Administering the New Markets Tax Credit Program
13-22
Delegation of Authority for Small Business Lending Fund and State Small Business Credit Initiative Established by the Small Business Jobs Act of 2010
13-23 Delegation of Authority for Community Development Financial Institutions Bond Gurantee Program Established by the Small Business Jobs Act of 2010
15 Under Secretary (Terrorism and Financial Intelligence)
Access to Records
Directive Title
15-01 * Bank Secrecy Act Regulations 15-02 * Access to Records 15-03 Department of the Treasury Intelligence Information System Security Policy Manual
Alcohol and Tobacco Tax and Trade Bureau
Directive Title
15-11 * Approval of Regulations on Viticultural Areas
15-13 Delegation of Authority to the Director, Alcohol and Tobacco Tax and Trade Bureau Under 31 U.S.C. §333, Misuse of Treasury Name or Symbol
U.S. Customs Service
Directive Title
15-20 Disposition of Certain Aircraft Seizure Cases
15-21 International Transport of Goods Under Cover of Transport International Routier-International Road Transport (TIR) Carnets
15-22 * Reimbursable Services of Customs in the Virgin Islands 15-23 * Bank Secrecy Act -- U.S. Customs Service 15-24 * Authority of Deputy Assistant Secretary (Regulatory, Tariff and Trade Enforcement) 15-25 * Prescribing Regulations - U.S. Customs Service 15-26 * Disposition of Certain Conveyance Seizure Cases 15-27 * Authority of Customs Commissioner on Seized Property
15-29 * Delegation of Authority to the Commissioner, United States Customs Service, to Investigate Violations of 18 U.S.C. § § 1956 and 1957
15-31 * Delegation of Authority to the Commissioner, United States Customs Service, Under 31 U.S.C. §333, Misuse of Treasury Name or Symbol
Internal Revenue Service
Directive Title
15-41 Bank Secrecy Act -- Internal Revenue Service
15-42 Delegation of Authority to the Commissioner, Internal Revenue Service, to Investigate Violations of 18 U.S.C. § § 1956 and 1957
15-43 Delegation of Authority to the Internal Revenue Service to Conduct Compliance Reviews for Compliance with Economic Sanctions Programs
U.S. Secret Service
Directive Title
15-51 * United States Secret Service Uniformed Division Functions 15-52 * Mitigation of Forfeiture of Counterfeit Gold Coins
15-54 * Delegation of Authority to the Director, United States Secret Service, to Investigate Violations of 18 U.S.C. § § 1956 and 1957
15-55 Delegation of Seizure, Forfeiture, and Related Authority to the Director, United States Secret Service
15-56 * Delegation of Authority Under the Counterfeit Deterrence Act of 1992
15-57 * Delegation of Authority to the Director, United States Secret Service, under 31 U.S.C. §333, Misuse of Treasury Name or Symbol
15-58 * Delegation of Authority to the Director, United States Secret Service, to Issue Administrative Subpoenas Pursuant to the Presidential Threat Protection Act of 2000
Office of Foreign Assets Control
Directive Title
15-61 Prohibitions on Transactions with Iran 15-62 Authority of the Office of Foreign Assets Control 15-63 Under Office of Foreign Assets Control
16 Fiscal Assistant Secretary
Immediate Office
Directive Title
16-01 Order of Succession of Officials Authorized to Act as Fiscal Assistant Secretary
16-02 Electronic Funds and Securities Transfer Policy -- Message Authentication and Enhanced Security
Financial Management Service
Regulations and Management
Directive Title
16-11 Treasury Financial Manual 16-12 Signing Regulations Governing Treasury Checks 16-13 * Operating Center for Government Accounting and Financial Reporting and the Establishment of
the Chief Accounting Officer Position 16-14 Debt Collection Improvement Act of 1996 and Other Receivables Management Authorities
16-15 Delegation of Authority for Issuing certain Regulations Generated by the Financial Management Service
Financial Management Service
Treasury Finance
Directive Title
16-21 Disposal of Obligations, Including Bonds, Notes or Other Securities 16-22 Delegation of Authority to Administer the Investments of Federal Trust and Deposit Funds 16-23 Authorization To Sign Treasury Checks 16-24 Distributions of Foreign Claims Funds to Awardees 16-25 Efficiency, Effectiveness, and Equity in the Transfer of Federal Funds
Financial Management Service
Federal Finance
Directive Title
16-31 Collection and Deposit Activities of Federal Agencies; Designation Depositaries, Fiscal Agents and Financial Agents
16-32 Functions Pertaining to the Former Office of Defense Lending 16-33 Recognition of Insurance Covering Tax and Loan Depositaries 16-34 Sureties and Surety Bonds 16-35 Authority to Effect Transfers in the Gold Certificate Fund 16-36 Delegation of Authority to Designate Disbursing Officials 16-37 Designation of Financial Agents
Financial Management Service
State and Local Finance
Directive Title
16-41 Execution of Tax Withholding Agreements
Bureau of the Public Debt
Directive Title
16-51 Relief for Treasury Obligations 16-52 Determinations of Liability for Losses, U.S. Savings Bonds and Notes 16-53 Authority Under the Government Losses in Shipment Act 16-54 Issue of United States Securities Bearing Facsimile Signatures 16-55 Furnishing Instructions to Federal Reserve Banks
16-57 Delegation of Authority to the Commissioner of the Public Debt Under the Government Securities Act of 1986
16-58 Delegation to the Commissioner of the Public Debt for the Destruction of Retired and Unissued Securities and Coupons
16-59 Determination of Eligible Types of Collateral Acceptable to Secure Deposits of Public Moneys and Other Financial Interests of the Government; Valuation of Such Collateral
17 General Counsel, Assistant Secretary (International Affairs),
Assistant Secretary (Legislative Affairs & Public Liaison),
Assistant Secretary (Public Affairs)
Directive Title
17-01 * Delegation of Authority With Respect to Debt Reduction for the Poorest Countries
18 Assistant Secretary (Tax Policy)
Directive Title
18-02 Authority to Approve Internal Revenue Regulations 18-03 Foreign Trade Zone Boards
19 Treasurer of the United States
Directive Title
19-01 Delegation of Authority to Purchase Certain Equipment and Facilities
19-02 * Delegation of Authority to the Directors, Bureau of Engraving and Printing and United States Mint, to Appoint Uniformed Guards
19-06 Delegation to the Director, Bureau of Engraving and Printing, for the Redemption and Destruction of Unfit Currency and the Destruction of Waste and Spoiled Items
20 Organization and Management
21 Organizational Policies
Directive Title
21-01 Organizational Changes 21-03 Establishment and Management of Treasury Federal Advisory Committees
22 Management Programs
Directive Title
22-01 Performance of Commercial Activities
23 Emergency Management Programs
Directive Title
23-01 Responsibilities With Respect to Emergency Programs
25 Records
Directive Title
25-01 Authentication of Department of the Treasury Documents 25-03 Filing Documents for Publication With the Office of the Federal Register 25-04 The Privacy Act of 1974, As Amended 25-05 The Freedom of Information Act 25-06 The Treasury Data Integrity Board 25-07 Privacy Impact Assessment (PIA) 25-08 Safeguarding Against and Responding to the Breach of Personally Identifiable Information
25-09 Privacy and Civil Liberties Activities Pursuant to Section 803 of the Implementing Recommendations of the 9/11 Commission Act of 2007, P.L. 110-53
25-10 Information Sharing Environment Privacy and Civil Liberties Policy
26 Mail
Directive Title
26-01* Mail Management Program
27 Organization of Departmental Offices
Directive Title
27-01* Organization and Functions of the Office of the Assistant Secretary for Management and Chief Financial Officer
27-02* Organization and Functions of the Fiscal Service 27-03* Organization and Functions of the Office of the Assistant Secretary (Enforcement)
27-04* Organization and Functions of the Office of the Under Secretary (International Affairs) - Attachment
27-05* Organization and Functions of the Office of the Assistant Secretary for Economic Policy and Chief Economist
27-06* Organization and Functions of the Office of the Assistant Secretary (Public Affairs and Public Liaison)
27-07* Organization and Functions of the Office of the Assistant Secretary (Domestic Finance) 27-09* Organization and Functions of the Office of the Assistant Secretary (Legislative Affairs) 27-10* Organization and Functions of the Office of the Assistant Secretary (Tax Policy) 27-11* Organization and Functions of the Office of the Treasurer of the United States 27-12 Organization and Functions of the Office of Inspector General
28 General Counsel
Directive Title
28-01 * Preparation and Review of Regulations 28-02 Legislative Procedures 28-03 Review and Clearance of Regulations 28-04 Procedures for Approval of Significant Guidance Documents
30 Financial Management
31 Budget
Directive Title
31-01 * Treasury Strategic Management Manual 31-04 * Working Capital Fund
32 Accounting
Directive Title
32-01 Accounting Principles and Standards 32-02 Approval of Financial Management Systems 32-04 Settlement of Accounts and Relief of Accountable Officers 32-05 Responsibilities for Establishing and Maintaining Fiscal Accounting Systems 32-06 Administrative Expenses for Trust Funds
32-12 * Restrictions on Lobbying for Federal Grants, Cooperative Agreements. Loans and Commitments to Insure or Guarantee a Loan
32-13 Claims for Loss or Damage to Personal Property
33 Disbursements
Directive Title
33-01 * Prompt Payment 33-02 Expenses for Unforeseen Confidential Emergencies
34 Collections
Directive Title
34-01 Waiving Claims Against Treasury Employees for Erroneous Payments 34-02 Credit Management and Debt Collection
40 Internal Audit and Control
Directive Title
40-01 Responsibilities of and to the Inspector General 40-02 Corresponding with the General Accounting Office (GAO) 40-03 Treasury Audit Resolution, Follow-Up, and Closure 40-04 Treasury Internal (Management) Control Program
50 Treasury Programs
51 Processing Precious Metals
Directive Title
51-01 * Precious Metals Recovery Program 51-02 * Processing Losses Resulting from Gold and Silver Programs
55 Victims and Witnesses
Directive Title
55-01* Victims and Witness Assistance
60 Personnel
61 Employment
Directive Title
61-01 Implementation of Public Financial Disclosure Requirements of the Ethics in Government Act
61-02 Implementation of the Confidential Financial Disclosure Requirements - Office of Government Ethics Regulations
61-04 Foreign Gifts and Decorations 61-05 Designating the Employment Status of Advisory Committee Members 61-06 Responsibilities of the Designated Agency Ethics Official 61-07 * Employee Locator System 61-09 Department of the Treasury Gift Acceptance Authority 61-10 * Drug-Free Federal Workplace
63 Alternative Dispute Resolution
67 EEO Programs
Directive Title
67-01 Collection and Safeguard Requirements for Ethnicity, Race, and Disability Data
70 Management Programs
71 Physical Security and Safety
Directive Title
71-05 * Departmental Safety and Health Programs 71-08 Delegation of Authority for Physical Security Programs 71-10 Department of the Treasury Security Manual 71-12 Homeland Security Presidential Directive 12 Policy
72 Real Property
Directive Title
72-02 Acquisition, Utilization, Management and Disposal of Treasury Real Property Assets 72-03 Location of New Offices and Facilities in Rural Areas
73 Personal Property
Directive Title
73-01 Personal Property Management 73-03 Official Flags of the Department of the Treasury 73-04 Official Seal of the Department of the Treasury
74 Transportation and Travel
Directive Title
74-01 Motor Vehicle Fleet Management 74-03 * Commercial Bills of Lading for Small Shipments 74-06 Home-to-Work Transportation Controls 74-08 Department of the Treasury Parking Program 74-09 * Aircraft Management Program 74-10 Public Transportation Incentive Program 74-12 Use of Government Contractor-Issued Travel Charge Cards 74-13 Premium-Class Travel 74-14 * Treasury Alternative Workplace Arrangements 74-15 Performing Temporary Duty at or Near the Permanent Duty Station or Residence
75 Historic Preservation and Environmental Management
Directive Title
75-01 Department of the Treasury Historic Preservation Program 75-02 Department of the Treasury National Environmental Policy Act (NEPA) Program 75-04 * Energy Management Program 75-05 * Department of the Treasury Metrication Program 75-06 * Prevention, Control and Abatement of Environmental Pollution 75-07 * Department of the Treasury Waste Prevention, Recycling, and Acquisition 75-08 * Treasury Environmental Management Program 75-09 Environmental, Health, and Safety Management, Energy, and Sustainability Program
76 Procurement
Directive Title
76-01 Department of the Treasury Acquisition Regulation and Department of the Treasury Acquisition Procedures
76-02 Use of Procurement Authority 76-04 * Government Purchase Card Program 76-06 Request for Contract Audit Services
78 Printing and Reproduction
Directive Title
78-01 Printing and Publishing Management Program 78-02 * Acquisition and Use of Copying Equipment
80 Information Systems
Directive Title
80-05 Records and Information Management Program
81 Administration
Directive Title
81-01 Treasury Information Technology (IT) Programs 81-08 Certification Process for the Use of Persistent Cookies on Treasury Web Sites
84 Project Management
Directive Title
84-01 * Information System Life Cycle (ISLC) 84-02 * Establishment of Executive Agents
85 Security
Directive Title
85-01 Department of the Treasury Information Technology (IT) Security Program 85-02 Software Piracy Policy 85-03 Authorities of the Department Chief Information Officer Respond to Information Technology (IT)
Security Incidents, Threats and Vulnerabilities
86 Telecommunications
Directive Title
86-02 Radio Frequency Management 86-04 * Authorized Use of Government Telephone Services
87 Information Systems Management
Directive Title
87-04 Personal Use of Government Information Technology Resources 87-05 Electronic Commerce Initiatives
87-06 Electronic and Information Technology (E&IT) Accessibility under Section 508 of the Rehabilitation Act
Last Updated: 2/22/2017 10:13 AM
Numerical Index of Treasury Orders
KEY * = Cancelled Orders 100 Secretary of the Treasury, Deputy Secretary, Under Secretaries
Order Title
100-01 The Department of the Treasury Seal 100-02 * The Office of the Inspector General and Delegation of Authority to the Inspector General
100-06 Delegation of Authority to the Under Secretary (Domestic Finance) for the Government Securities Act of 1986 and Government Securities Act Amendments of 1993
100-08 Delegation of Authority to the Deputy Secretary of the Treasury to Make Determinations in Connection with Certain U.S. Mint Foreign Procurements
100-10 * Designation of the Under Secretary for International Affairs to Serve on the Environment for the Americas Board
100-11 * Delegation of Authority to Guarantee Loan Made to the Rhode Island Depositors Economic Protection Corporation
100-12 Delegation of Authority Relating to Treasury Advances to the District of Columbia
100-13 Delegation of Authority Relating to the Community Adjustment and Investment Program in Support of NAFTA and Designation of Representative on the Community Adjustment and Investment Program Finance Committee
100-14 Designation of the Assistant Secretary for Financial Institutions to Serve on the Community Development Advisory Board
100-15 Delegation of Authority Incident to Vesting Certain Iraqi Property
100-16 Delegation from the Secretary of the Treasury to the Secretary of Homeland Security of general authority over Customs revenue functions vested in the Secretary of the Treasury as set forth in the Homeland Security Act of 2002
100-17 * Delegation of Authority to the Director, Bureau of Engraving and Printing, and the Director, United States Mint, to Appoint Special Police to Various Treasury Facilities
100-19 Fifteenth Street Safety and Security
101 Heads of Bureaus
Order Title
101-02 * Determining Imprest Fund Requirements
101-03 Delegation of Authority to Sign the United States Certificate of Release of a Motor Vehicle (Standard Form No. 97)
101-04 Delegation to Approve Publication of Recruitment Advertisements
101-05 Reporting Relationships and Supervision of Officials, Offices and Bureaus, and Delegation of Certain Authority in the Department of the Treasury
101-06 Formal Appointment of Treasury Officials
101-07 * Delegation to the Director, Bureau of Engraving and Printing, for the Production of Currency Notes to Meet the Demands of the Federal Reserve Banks
101-08 Delegation of Authority to Conduct Agency Head Review of Labor Agreements.
101-09 Delegation of Authority to Assistant Secretary (Domestic Finance) to Act for the Secretary of the Treasury as a Member of the Board of Directors of the Pension Benefit Guaranty Corporation
101-10 * Establishment of the Departmental Executive Resources Board, and Departmental Performance Review Board
101-11 Oath Administrators 101-12 Delegation of Authority to Designate Certifying Officers 101-15 Claims for Loss or Damage to Personal Property
101-18 * Designation of Financial Intuitions as Depositaries of Public Money for the United States Mint Coin Consignment Programs
101-19 * Designation of Assistant Secretary (Management)/Chief Financial Officer to Make Determinations of Law Enforcement Officer Coverage/Credit Under Federal Employees’ Retirement System (FERS) and the Civil Service Reserve System (CSRS)
101-20 Administering the Community Development Financial Institutions Fund 101-21 Delegation of Authority to Approve Death Gratuity Payments 101-30 Designation of "Head of Agency" for Procurement Matters 101-31 * Requests by Departing and Former Employees to Access or Remove Documentary Materials
101-33 Delegation of Authority to the Directors, Bureau of Engraving and Printing and United States Mint, to Appoint Special Police Officers
102 Assistant Secretary (Management) & CFO
Order Title
102-01 Delegation of Authority Concerning Personnel Management 102-02 Delegation of Authority Concerning Equal Opportunity Programs 102-05 Maximum Entry Age for Original Appointment to a Law Enforcement Officer Position 102-06 Administering the Expenses for Unforeseen Emergencies of a Confidential Nature 102-08 * Authority to Take Action with Respect to Prohibited Personnel Practices
102-09 * Delegation of Authority to Implement Executive Order 12564, “Drug-Free Federal Workplace”
102-10 Designation of Chief Information Officer for the Department of the Treasury 102-11 Delegation -- Institute of American Indian Arts 102-13 Delegation of Authority Concerning Budget Matters 102-14 Delegation of Authority With Respect to the Department of the Treasury Forfeiture Fund
102-15 Delegation of Authority to Invoke National Security Emergency Preparedness Treatment for Telecommunications Services
102-16 Delegation of Authority to the Assistant Secretary (Management) to Accept Gifts and Bequests to the Department of the Treasury
102-17 Delegation of Authority Concerning the Personnel Security Program 102-18 Assignment of Function for Domestic Counterterrorism 102-19 * Delegation of Original and Derivative Classification Authority 102-20 Delegation of Authority Concerning the Information Security Program 102-22 Delegation of Authority with Respect to the Purchase of Law Enforcement Vehicles
102-23 Delegation of Authority with Respect to Retirement Programs for District of Columbia Employees
102-25 Delegation of Authority Concerning Privacy and Civil Liberties
103 Under Secretary (Domestic Finance)
Order Title
103-01 Delegation of Authority to the Under Secretary (Domestic Finance) to Serve as the Chairperson of the Thrift Depositor Protection Oversight Board
103-04 Delegation of Authority Relating to the United States Enrichment Corporation Privatization
103-07 Delegation of Authority to the Under Secretary (Domestic Finance) for Administering the New Markets Tax Credit Program
103-08 Establishment of and Delegation of Authority for the Troubled Asset Relief Program and Related Functions Pursuant to the Emergency Stabilization Act of 2008
103-10 Delegation Concerning Administration of the Financial Stability Oversight Board
104 Assistant Secretary (Economic Policy)
105 Under Secretary (Terrorism and Financial Intelligence)
Order Title
105-01 Authority of Director, Office of Foreign Assets Control 105-02 * Authority for Technical Surveillance Countermeasures 105-03 Delegation of Authority to the Assistant Secretary (Enforcement and Operations) 105-05 Protection of Employees, Property, Operations, and Functions 105-06 Foreign Trade Zones Board Member 105-08 * Establishment of the Financial Crimes Network
105-09 * Delegation of Authority to the Director, Office of Foreign Assets Control, with Respect to Executive Order 12817
105-11 Delegation of Authority Under the Counterfeit Deterrence Act of 1992 105-12 Policy on the Use of Force
105-13 Policy Regarding the Disclosure to Prosecutors of Potential Impeachment Information Concerning Department of the Treasury Witnesses ("Giglio Policy")
105-14 * Delegation of Authority Relating to the Payment of Amounts Based on Certain Anti-Terrorism Judgments
105-15 * Delegation of Authority under Section 5318A of Title 31, United States Code
105-16 * Establishment of Executive Office for Terrorist Financing and Financial Crimes and Assignments of Enforcement Functions
105-17 Establishment of the Office of Terrorism and Financial Intelligence 105-18 Agreements and Arrangements with Intelligence Community Agencies
105-19 Delegation of Original Classification Authority; Requirements for Downgrading and Declassification
105-20 Insider Threat Program 106 Fiscal Assistant Secretary
Order Title
106-01 Delegations of Authority to Act for the Secretary on Trust Fund Boards 106-04 Delegation Under Circular No. 930, 31 CFR 281 106-06 Acceptance of Gifts 106-07 Delegation of Authority to the Fiscal Assistant Secretary 106-08 Treasury Securities for Sale
106-09 Electronic Funds and Securities Transfer Policy -- Message Authentication and Enhanced Security
106-11 Delegation of Authority to the Fiscal Assistant Secretary to Issue Regulations Governing the Purchase, Redemption, and Refunding of Outstanding Obligations
107 General Counsel
Order Title
107-01 Ethics in Government Act of 1978, As Amended 107-02 * Authority of the General Counsel to Receive Service of Process 107-03 Regulations Pertaining to the Internal Revenue Law 107-04 The Authority of the General Counsel
107-05 Communications with the White House Regarding Open Investigations, Adjudications, or Civil and Criminal Enforcement Actions
107-06 Alternative Dispute Resolution
107-07 Personnel Authority over Personnel Employed by the Office of the Chief Counsel, Internal Revenue Service
109 Assistant Secretary (Legislative Affairs and Public Liaison)
Order Title
109-01 Authority for Congressional Relations Activities
111 Assistant Secretary (Tax Policy)
Order Title
111-01 Issues of Tax Policy
111-02 Oversight for the Alcohol and Tobacco Tax and Trade Bureau, and Customs Revenue Functions
112 Treasurer of the United States
113 Executive Secretariat
Order Title
113-01 * Duties and Responsibilities of the Special Assistant to the Secretary (National Security) and the Office of Intelligence Support
113-02 Legislative Procedures 113-03 * The Office of the Partnership in Education (PIE)
114 Office of Inspector General
Order Title
114-01 Treasury Office of Inspector General
114-02 Delegation of Authority to the Office of Inspector General to Enforce and Investigate Violations of 31 USC 333, Misuse of Treasury Name or Symbol
115 Office of Inspector General for Tax Administration
Order Title
115-01 Office of the Treasury Inspector General for Tax Administration
115-02 * Delegation of Authority to the Treasury Inspector General for Tax Administration Under 31 U.S.C. § 333, Misuse of Treasury Name or Symbol
120 Alcohol and Tobacco Tax and Trade Bureau (TTB)
Order Title
120-01 Alcohol and Tobacco Tax and Trade Bureau
120-04 * Approval of Rulemaking Documents Relating to the Alcohol and Tobacco Tax and Trade Bureau.
135 Bureau of Engraving and Printing
Order Title
135-01 Delegation of Authority and Responsibility for Destruction of Security Items
135-03 Revocation of Commissioner of Public Debt Authority to Approve Requests of Production of Stamps and Transfer to Bureau of Engraving and Printing Director
135-04 Revocation of Commissioner of Public Debt Over the Transfer of Dies, Rolls, Plates, Seals, etc. Transferred to Director, Bureau of Engraving and Printing
135-05 Delegation Of Authority To Determine Charges For Services Performed By The Bureau Of Engraving And Printing And Adjust Prices
136 Bureau of the Fiscal Service
Order Title
136-01 Bureau of the Fiscal Service
140 Federal Law Enforcement Training Center
Order Title
140-01 * Federal Law Enforcement Training Center
145 Financial Management Service
Order Title
145-01 Lend-Lease Functions and Trust Fund Receipts 145-04 Delegation - Allowances to Former Presidents and Widows 145-05 * Delegation - Disbursing Officers to Carry Cash 145-06 Designation as Financial Management Service 145-07 * Delegation - Function of Issuing Certain Checks 145-10 Remission or Waiver of Liquidated Damages
145-15 * Delegation of Authority to the Commissioner, Bureau of Government Financial Operations, to Promulgate and Revise the Treasury Fiscal Requirements Manual
150 Internal Revenue Service
Order Title
150-02 * Organization and Functions of the Internal Revenue Service 150-06 * Designation as Internal Revenue Service 150-07 * Delegation – Final Approval of Closing Agreements 150-08 Delegation--Authority to Approve Accounts Current 150-09 * Delegation – Functions Created by the Internal Revenue Code of 1954 150-10 Delegation--Responsibility for Internal Revenue Laws 150-12 * Delegation--Publication of Advertising for Recruitment 150-15 Delegation--Delinquent Internal Revenue Employees 150-16 * Delegation-Interest Equalization Tax Act Functions 150-17 * Delegation—Act as Competent or Taxation Authority 150-18 * Delegation of Authority with Respect to the Northern Mariana Islands Social Security Tax 150-19 Delegation -- Issuance of Immunity Orders 150-25 * Delegation – Commissioner of Internal Revenue 150-27 * Transfer of Functions to the Internal Revenue Service
150-29 * Authority for the Commissioner of Internal Revenue to Undertake Certain Tax Audits and Checks to Furnish Tax Return Information Related Thereto for Assistant Secretary (Administration) and Others
150-33 Delegation of Authority to Certify the Travel of Internal Revenue Service Employees Under Section 162(a) of the Internal Revenue Code of 1986, as Amended
150-35 Delegation - Referral of Criminal Matters from the Internal Revenue Service to the Department of Justice
150-39 * Delegation of Authority to Act as Competent or Taxation Authority for Possessions of the United States
155 U.S. Mint
Order Title
155-04 * Delegation – Minting of Clad Coins 155-05 * Delegation – Purchase of Metal for Coinage
155-06 Delegation of Authority to the Director, United States Mint, Under 31 U.S.C. § 333, Misuse of Treasury Name or Symbol
165 U.S. Customs Service
Order Title
165-01 * Delegations to the Commissioner of Customs of General Authority Over Functions in the United States Customs Service
165-02 * Delegation--Certain Customs Penalty Cases
165-04 * Transfer and Delegation to the Commissioner of Customs of Authority to Allow Drawback of Internal Revenue Tax on Domestic Alcohol, Under Section 313(d) of the Tariff Act of 1930, as Amended
165-07 * Delegation--Commissioner of Customs Functions 165-08 * Delegation--Publication of Customs Activities
165-09 * Maintenance of delegation in respect to general authority over Customs revenue functions vested in the Secretary of the Treasury, as set forth and defined in the Homeland Security Act of 2002
170 U.S. Secret Service
Order Title
170-01 * Electronic Funds Transfer Frauds and Thefts 170-03 * Delegation--Secret Service Performance of Functions 170-04 * Transfer of Functions to Secret Service
170-09 * Direction to the Director, United States Secret Service, to Close Streets Necessary to Make the White House Perimeter Secure
180 Financial Crimes Enforcement Network
Order Title
180-01 Financial Crimes Enforcement Network
Last Updated: 5/11/2017 4:26 PM