Orders and Directives
Keyword/Subject Index of Treasury Directives
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Orders and Directives Home
Dated:
January 7, 2009
Access to Records
Directive
Title
15-02 Access to Records
Accounting
Directive
Title
16-13 Operating Center for Government Accounting and Financial Reporting
and the Establishment of the Chief Accounting Officer Position
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
Acquisition
Directive
Title
12-22 Delegation of Lease Acquisition Authority to Acquire Special
Purpose Space
72-02 Acquisition, Utilization and Disposal of Treasury Real Property
Assets
76-01 Department of the Treasury Acquisition Regulation and Department of the Treasury Acquisition Procedures
78-02 Acquisition and Use of Copying Equipment
Administrative Offset
Directive
Title
16-14 Debt Collection Improvement Act of 1996
Advisory Committee
Directive
Title
21-03 Establishment and Management of Treasury Federal Advisory Committees
Agency Head Review
Directive
Title
12-36 Redelegation of Agency Head Review
Aircraft
Directive
Title
15-20 Disposition of Certain Aircraft Seizure Cases
Authentication
Directive
Title
25-01 Authentication of Department of the Treasury Documents
Audit
Directive
Title
40-03 Treasury Audit Resolution, Follow-up, and Closure
Bank Secrecy Act
Directive
Title
15-01 Bank Secrecy Act Regulations
15-23 Bank Secrecy Act -- U.S. Customs Service
15-41 Bank Secrecy Act -- Internal Revenue Service
Bills of Lading
Directive
Title
74-03 Commercials Bills of Lading for Small Shipments
Budget
Directive
Title
12-04 Delegation of Authority for Budget Execution in the Departmental
Offices
31-01 Treasury Strategic Management Manual
31-04 Working Capital Fund
Budget Execution
Directive
Title
12-04 Delegation of Authority for Budget Execution in the Departmental
Offices
Budget Manual
Directive
Title
31-01 Treasury Strategic Management Manual
CHARGE CARD
Directive
Title
74-12 Use of Government Contractor-Issued Travel Charge Cards
76-02 Government Purchase Card Program
^ TOP
Checks
Directive
Title
16-12 Signing Regulations Governing Treasury Checks
16-23 Authorization to Sign Treasury Checks
Chief Accounting Officer
Directive
Title
16-13 Operating Center for Government Accounting and Financial Reporting
and the Establishment of the Chief Accounting Officer Position
Claims
Directive
Title
16-24 Distribution of Foreign Claims Funds to Awardees
34-01 Waiving Claims Against Treasury Employees for Erroneous
Payments
Collateral
Directive
Title
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
Collection
Directive
Title
16-31 Collection and Deposit Activities of Federal Agencies
34-02 Credit Management and Debt Collection
Commercial Activities
Directive
Title
22-01 Performance of Commercial Activities
Community Development
Directive
Title
13-21
Delegation of Authority to the Director, Community Development
Financial Institutions Fund, for Administering the New Markets
Tax Credit Program
Contract Audit
Directive
Title
76-06 Request for Contract Audit Services
-
Conveyance Seizure
Directive
Title
15-26 Disposition of Certain Conveyance Seizure Cases
Copying Equipment
Directive
Title
78-02 Acquisition and Use of Copying Equipment
Corporation
Directive
Title
13-04 Delegation of Authority Relating to the United States Enrichment
Corporation Privatization
Counterfeit
Directive
Title
15-52 Mitigation of Forfeiture of Counterfeit Gold Coins
15-56 Delegation of Authority Under the Counterfeit Deterrence Act
of 1992
Credit Management
Directive
Title
34-02 Credit Management and Debt Collection
Currency
Directive
Title
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
Customs
Directive
Title
15-20 Disposition of Certain Aircraft Seizure Cases
15-21 International Transport of Goods Under Cover of 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 Delegation of Authority to the Commissioner, United States
Customs Service, 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
Data
Directive
Title
67-01 Safeguard and Notification Requirements for Race and National
Origin Data
Data Integrity Board
Directive
Title
25-06 The Treasury Data Integrity Board
Debt Collection
Directive
Title
16-14 Debt Collection Improvement Act of 1996
Defense Lending
Directive
Title
16-32 Functions Pertaining to the Former Office of Defense Lending
Delegations
Directive
Title
12-04 Delegation of Authority for Budget Execution in the Departmental
Offices
12-11 Procurement Authority
12-22 Delegation of Lease Acquisition Authority to Acquire Special
Purpose Space
12-24 Delegation of Authority to Accept Payment from Non-Federal
Sources for Travel Expenses
12-27 Delegetion of Authority to Approve Certain Travel and Related
Expenses for Personnel Permanently Assigned Outside the United
States
12-31 Redelegation of Personnel Authority
12-32 Delegation of Authority Concerning Personnel Security
12-36 Redelegation of Agency Head Review
12-41 Delegation of Authority Concerning Equal Opportunity (EEO)
Programs and Treasury Complaint Centers.
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
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
13-21 Delegation of Authority to the Director, Community Development
Financial Institution Fund, for Administering the New Markets
Tax Credit Program
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
15-24 Authority of Deputy Assistant Secretary (Regulatory, Tariff
and Trade Enforcement)
15-27 Delegation of Authority to the Commissioner, United States
Customs Service, 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 (expired 11/05/2005)
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
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
15-58 Delegation of Authority to the Director, United States Secret
Service, to Issue Administrative Subpoena Pursuant to the Presidential
Threat Protection Act of 2000
15-62 Authority of the Office of Foreign Assets Control
16-15 Delegation of Authority for Issuing Certain Regulations Generated
by the Financial Management Service
16-23 Authorization to Sign Treasury Checks
16-35 Authority to Effect Transfers in the Gold Certificate Fund
16-53 Authority Under the Government Losses in Shipment Act
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
18-02 Authority to Approve Internal Revenue Regulations
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
71-08 Delegation of Authority for Physical Security Programs
Destruction
Directive
Title
16-58 Delegation to the Commissioner of the Public Debt for the
Destruction of Retired and Unissued Securities and Coupons
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
^ TOP
Disposal
Directive
Title
16-21 Disposal of Obligations, Including Bonds, Notes or Other Securities
District of Columbia
Directive
Title
13-20 Delegation of Authority for Administering the District of
Columbia Retirement Programs
Document Authentication
Directive
Title
25-01 Authentication of Department of the Treasury Documents
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
27-07 Organization and Functions of the Office of the Assistant
Secretary (Domestic Finance)
Drugs
Directive
Title
61-10 Drug-Free Federal Workplace
Economic Policy
Directive
Title
27-05 Organization and Functions of the Office of the Assistant
Secretary (Economic Policy)
Employee Locator
Directive
Title
61-07 Employee Locator System
Enforcement
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
15-11 Approval of Regulations on Viticultural Areas
15-20 Disposition of Certain Aircraft Seizure Cases
15-21 International Transport of Goods Under Cover of 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
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)
Engraving and Printing
Directive
Title
19-02 Delegation of Authority to the Directors, Bureau and 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
Environment
Directive
Title
75-02 Department of the Treasury Environmental Quality Program
75-09 Environmental Management and Sustainability Program
Equal Employment Opportunity
Directive
Title
12-41 Delegation of Authority Concerning Equal Employment Opportunity
(EEO) Programs and Regional Complaint Centers.
Ethics
Directive
Title
61-01 Implementation of the Public Financial Disclosure Requirements
of the Ethics in Government Act
61-02 Implementation of the Confidential Financial Disclosure Requirements
-- Office of Government Ethics Regulations
61-06 Responsibilities of the Designated Agency Ethics Official
Executive Agents
Directive
Title
84-02 Establishment of Executive Agents
Facsimile Signatures
Directive
Title
16-54 Issue of United States Securities Bearing Facsimile Signatures
Federal Deposit Insurance Corporation
Directive
Title
15-55 Delegation of Seizure, Forfeiture, and Related Authority to
the Director, United States Secret Service, Relating to Violations
Involving Federally Insured Financial Institutions, the Federal
Deposit Insurance Corporation (FDIC) and the Resolution Trust
Corporation (RTC)
Federal Register
Directive
Title
25-03 Filing Documents for Publication With the Office of the Federal
Register
Federal Reserve Banks
Directive
Title
16-55 Furnishing Instructions to Federal Reserve Banks
Finance/Fiscal
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")
13-03 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
15-55 Delegation of Seizure, Forfeiture, and Related Authority to
the Director, United States Secret Service, Relating to Violations
Involving Federally Insured Financial Institutions, the Federal
Deposit Insurance Corporation (FDIC) and the Resolution Trust
Corporation (RTC)
16-01 Order of Succession of Officials Authorized to Act as Fiscal
Assistant Secretary
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
16-15 Delegation of Authority for Issuing Certain Regulations Generated
by the Financial Management Service
16-21 Disposal of Obligations, Including Bonds, Notes or Other Securities
16-22 Withdrawals from Trust and Deposit Fund Accounts
16-23 Authorization to Sign Treasury Checks
16-24 Distributions of Foreign Claims Funds to Awardees
16-31 Collection and Deposit Activities of Federal Agencies; Designation
of 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
16-41 Execution of Tax Withholding Agreements
31-04 Working Capital Fund
32-01 Accounting Principles and Standards
32-02 Approval of Financial Management Systems
32-04 Settlement of Accounts of Accountable Officers
32-05 Responsibilities for Establishing and Maintaining Fiscal Accounting
Systems
32-06 Administrative Expenses for Trust Funds
61-02 Implementation of the Confidential Financial Disclosure Requirements
-- Office of Government Ethics Regulations
Financial Disclosure
Directive
Title
61-01 Implementation of the Public Financial Disclosure Requirements
of the Ethics in Government Act
Financial Manual
Directive
Title
16-11 Treasury Financial Manual
FLAG
Directive
Title
73-03 Official Flags of the Department of the Treasury
^ TOP
Fleet Management
Directive
Title
74-01 Motor Vehicle Fleet Management
Foreign Assets
Directive
Title
15-61 Prohibitions on Transactions with Iran
15-62 Authority of the Office of Foreign Assets Control
Foreign Claims
Directive
Title
16-24 Distributions of Foreign Claims Funds to Awardees
Foreign Gifts
Directive
Title
61-04 Foreign Gifts and Decorations
Freedom of Information
Directive
Title
12-53 Delegation of Authority to Make Decisions on Appeals of the
Office of Equal Opportunity Program Under the Freedom of Information
Act and the Privacy Act
25-05 The Freedom of Informatio Act
Frequent Travelers
Directive
Title
74-12 Use of Government Contractor-Issued Travel Charge Cards
Foreign Claims Fund
Directive
Title
16-24 Distributions of Foreign Claims Funds to Awardees
General Accounting Office
Directive
Title
40-02 Corresponding with the General Accounting Office (GAO)
Gifts
Directive
Title
61-04 Foreign Gifts and Decorations
61-09 Department of the Treasury Gift Acceptance Authority
Gold
Directive
Title
15-52 Mitigation of Forfeiture of Counterfeit Gold Coins
16-35 Authority to Effect Transfers in the Gold Certificate Fund
Government Losses in Shipment
Directive
Title
16-53 Authority Under the Government Losses in Shipment Act
Government Securities Act
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
16-57 Delegation of Authority to the Commissioner of the Public
Debt Under the Government Securities Act of 1986
Health
Directive
Title
71-05 Departmental Safety and Health Programs
Historic Preservation
Directive
Title
75-01 Department of the Treasury Historic Preservation Program
Home-to-Work Transportation
Directive
Title
74-06 Home-to-Work Transportation Controls
Information
Directive
Title
25-06 The Treasury Data Integrity Board
80-05 Records and Information Management Program
81-01 Treasury Information Technology (IT) Programs
84-01 Information System Life Cycle (ISLC)
84-02 Establishment of Executive Agents
87-04 Personal Use of Government Information Technology Resources
87-05 Electronic Commerce Initiatives
Inspector General
Directive
Title
27-12 Organization and Functions of the Office of Inspector General
40-01 Responsibilities of and to the Inspector General
Insurance Covering Tax and Loan Depositaries
Directive
Title
16-33 Recognition of Insurance Covering Tax and Loan Depositaries
Internal Control
Directive
Title
40-04 Treasury Internal (Management) Control Program
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
18-02 Authority to Approve Internal Revenue Regulations
International Affairs
^ TOP
Iran
Directive
Title
15-61 Prohibitions on Transactions with Iran
Legislative
Directive
Title
28-02 Legislative Procedures
Legislative Affairs
Directive
Title
27-09 Organization and Functions of the Office of the Assistant
Secretary (Legislative Affairs)
Lobbying
Directive
Title
32-12 Restrictions on Lobbying for Treasury Grants, Loans and Cooperative
Agreements
Loss/es
Directive
Title
16-52 Determinations of Liability for Losses, U.S. Savings Bonds
and Notes
16-53 Authority Under the Government Losses in Shipment Act
Mail
Directive
Title
26-01 Mail Management Program
Management
Directive
Title
40-04 Treasury Internal (Management) Control Program
75-04 Energy Management Program
80-05 Records and Information Management Program
Manuals
Directive
Title
16-11 Treasury Financial Manual
31-01 Treasury Strategic Management Manual
71-10 Department of the Treasury Security Manual
Message Authentication
Directive
Title
16-02 Electronic Funds and Securities Transfer Policy -- Message
Authentication and Enhanced Security
Metrication
Directive
Title
75-05 Department of the Treasury Metrication Program
Mint
Directive
Title
19-02 Delegation of Authority to the Directors, Bureau of Engraving
and Printing and United States Mint, to Appoint Uniformed Guards
Organization
Directive
Title
27-01 Organization
and Functions of the Office of the Assistant Secretary for Management and Chief
Financial Officer
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 (Economic Policy)
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)
27-12 Organization and Functions of the Office of Inspector General
Personal Property
Directive
Title
73-01 Personal Property Management
Personnel
Directive
Title
12-31 Redelegation of Personnel Authority
12-32 Delegation of Authority Concerning Personnel Security
12-36 Redelegation of Agency Head Review
61-01 Implementation of the Public Financial Disclosure Requirements
of the Ethics in Government Act
61-07 Employee Locator System
61-10 Drug-Free Federal Workplace
Physical Security
Directive
Title
71-08 Delegation of Authority for Physical Security Programs
71-10 Office of Security Manual
Pollution
Precious Metals
Directive
Title
51-02 Processing Losses Resulting from Gold and Silver Programs
Prevention
Printing
Directive
Title
78-01 Printing and Publishing Management Program
Privacy Act
Directive
Title
12-52 Approval of Privacy Act Documents
12-54 Approval of Privacy Act Documents; authority delegation
25-04 The Privacy Act of 1974, As Amended
25-07 Privacy Impact Assessment (PIA)
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
Privatization
Directive
Title
13-04 Delegation of Authority Relating to the United States Enrichment
Corporation Privatization
Procurement
Directive
Title
12-11 Procurement Authority
76-01 Treasury Acquisition/Procurement Regulation
76-02 Use of Procurement Authority
Public Affairs
Directive
Title
27-06 Organization and Functions of the Office of the Assistant
Secretary (Public Affairs and Public Liaison)
Public Debt
Directive
Title
16-58 Delegation to the Commissioner of the Public Debt for the
Destruction of Retired and Unissued Securities and Coupons
Public Transportation Incentive
Directive
Title
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
27-06 Organization and Functions of the Office of the Assistant
Secretary (Public Affairs and Public Liaison)
74-10 Public Transportation Incentive Program
^ TOP
Publishing
Directive
Title
78-01 Printing and Publishing Management Program
Purchase Card
Directive
Title
76-04 Government Purchase Card for Small Purchasing
Radio Frequency
Directive
Title
86-02 Radio Frequency Management
Recycling
Directive
Title
75-07 Department of the Treasury Waste Prevention, Recycling, and
Acquisition
Real Property
Directive
Title
72-02 Acquisition, Utilization and Disposal of Treasury Real Property
Assets
72-03 Location of New Offices and Facilities in Rural Areas
Records
Directive
Title
80-05 Records and Information Management Program
Regulations
Directive
Title
15-11 Approval of Regulations on Viticultural Areas
15-25 Prescribing Regulations - U.S. Customs Service
28-01 Preparation and Review of Regulations
28-03 Review and Clearance of Regulations
Relief
Directive
Title
16-51 Relief for Treasury Obligations
Resolution Trust Corporation
Directive
Title
15-55 Delegation of Seizure, Forfeiture, and Related Authority to
the Director, United States Secret Service, Relating to Violations
Involving Federally Insured Financial Institutions, the Federal
Deposit Insurance Corporation (FDIC) and the Resolution Trust
Corporation (RTC)
Rural Areas
Directive
Title
72-03 Location of New Offices and Facilities in Rural Areas
Safety
Directive
Title
71-05 Departmental Safety and Health Programs
Savings Bonds
Directive
Title
16-52 Determinations of Liability for Losses, U.S. Savings Bonds
and Notes
Seal
Directive
Title
12-51 Affixing the Department of the Treasury Seal
73-04 Official Seal of the Department of the Treasury
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
15-58 Delegation of Authority to the Director, United States Secret
Service, to Issue Administrative Subpoenas Pursuan to the Presidential
Threat Protection Act of 2000
^ TOP
Security
Directive
Title
12-32 Delegation of Authority Concerning Personnel Security
16-02 Electronic Funds and Securities Transfer Policy -- Message
Authentication and Enhanced Security
16-21 Disposal of Obligations, Including Bonds, Notes or Other Securities
16-54 Issue of United States Securities Bearing Facsimile Signatures
71-08 Delegation of Authority for Physical Security Programs
71-10 Department of the Treasury Security Manual
85-01 Department of the Treasury Information Technology
(IT) Security Program
Security Manual
Directive
Title
71-10 Department of the Treasury Security Manual
Seizures
Directive
Title
15-27 Authority of Customs Commissioner on Seized Property
15-55 Delegation of Seizure, Forfeiture, and Related Authority to
the Director, United States Secret Service, Relating to Violations
Involving Federally Insured Financial Institutions, the Federal
Deposit Insurance Corporation (FDIC) and the Resolution Trust
Corporation (RTC)
Significant guidance documents
Directive
Title
28-04 Procedures for Approval of Significant Guidance Documents
Special Purpose Space
Directive
Title
12-22 Delegation of Lease Acquisition Authority to Acquire Special
Purpose Space
Succession
Directive
Title
16-01 Order of Succession of Officials Authorized to Act as Fiscal
Assistant Secretary
Sureties
Directive
Title
16-34 Sureties and Surety Bonds
Tax Administration
Tax Policy
Directive
Title
27-10 Organization and Functions of the Office of the Assistant
Secretary (Tax Policy)
Tax Withholding
Directive
Title
16-41 Execution of Tax Withholding Agreements
Telephone
Telework and Flexiplace Program
Directive
Title
74-14 Treasury Alternative Workplace Arrangements
Temporary Duty Station
Transfer Policy
Directive
Title
16-02 Electronic Funds and Securities Transfer Policy -- Message
Authentication and Enhanced Security
16-35 Authority to Effect Transfers in the Gold Certificate Fund
Transport of Goods
Directive
Title
15-21 International Transport of Goods Under Cover of TIR Carnets
Transportation
Directive
Title
74-03 Commercial Bills of Lading for Small Shipments
74-10 Public Transportation Incentive Program
Travel
Directive
Title
12-24 Delegation of Authority to Accept Payment from Non-Federal
Sources for Travel Expenses
12-27 Delegetion of Authority to Approve Certain Travel and Related
Expenses for Personnel Permanently Assigned Outside the United
States
74-12 Use of Government Contractor-Issued Travel Charge Cards
74-13 Premium-Class Travel
^ TOP
Treasurer
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
Treasury Financial Manual
Directive
Title
16-11 Treasury Financial Manual
Trust Funds
Directive
Title
12-51 Affixing the Department of the Treasury Seal
16-22 Withdrawals from Trust and Deposit Fund Accounts
32-06 Administrative Expenses for Trust Funds
Uniformed Guards
Directive
Title
19-02 Delegation of Authority to the Directors, Bureau of Engraving
and Printing and United States Mint, to Appoint Uniformed Guards
Unfit Currency
Directive
Title
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
Victims and Witness
Directive
Title
55-01 Victims and Witness Assistance
Virgin Islands
Directive
Title
15-22 Reimbursable Services of Customs in the Virgin Islands
Viticultural
Directive
Title
15-11 Approval of Regulations on Viticultural Areas
Waste
Directive
Title
75-07 Department of the Treasury Waste Prevention, Recycling, and
Acquisition
Web Sites
Directive
Title
81-08 Certification Process for the Use of Persistent Cookies on
Treasury Web Sites
Withdrawals
Directive
Title
16-22 Withdrawals from Trust and Deposit Fund Accounts
Working Capital Fund
Directive
Title
31-04 Working Capital Fund
^ TOP
Last Updated:
January 7, 2009
