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Orders and Directives


Index of Treasury Directives by New Number and Date

< Back to Orders and Directives Home
New Directives 12-19 | 21-87

Dated: October 6, 2008

New Subject Old
12-04 Delegation of Authority for Budget Execution in the Departmental Offices (dated 11/03/00) 12-04
12-11 Procurement Authority (dated 09/16/08) 12-11
12-22 Delegation of Lease Acquisition Authority to Acquire Special Purpose Space (dated 02/04/93) 12-22
12-24 Delegation of Authority to Accept Payment from Non-Federal Sources for Travel Expenses (dated 03/11/08) None
12-27 Delegation of Authority to Approve Certain Travel and Related Expenses for Personnel Permanently Assigned Outside the United States (dated 07/03/02) None
12-31 Redelegation of Personnel Authority (dated 05/04/89) 12-31
12-32 Delegation of Authority Concerning Personnel Security (dated 11/03/00) 12-32
12-36 Redelegation of Agency Head Review (dated 01/10/02) 12-36
12-41 Delegation of Authority Concerning Equal Opportunity (EEO) Programs and Treasury Complaint Centers (dated 1/10/03) 12-41
12-51 Affixing the Department of the Treasury Seal (dated 9/11/02) 12-51
12-53 Delegations of Authority to Make Decisions on Appeals under the Freedom of Information Act and the Privacy Act. (dated 8/04/2008) None
12-54 Approval of Privacy Act Documents: Authority Delegation. None
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") (dated 05/20/99) 13-01
13-02 Delegation of Authority Under the Government Securities Act of 1986 (dated 07/20/88) None
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 (dated 10/31/01) 13-03
13-20 Delegation of Authority for Administering the District of Columbia Retirement Programs (dated 12/03/99) 13-20
13-21 Delegation of Authority to the Director, Community Development Financial Institutions Fund, for Administering the New Markets Tax Credit Program (01/19/01) None
15-01 Bank Secrecy Act Regulations (dated 12/01/92) 15-01
15-02 Access to Records (dated 06/28/93) 15-02
15-03 Department of the Treasury Intelligence Information System Security Policy Manual 15-11
15-13 Delegation of Authority to the Director, Alcohol and Tobacco Tax and Trade Bureau, Under 31 U.S.C. § 333, Misue of Treasury Name or Symbol (dated 05/11/99) None
15-20 Disposition of Certain Aircraft Seizure Cases (dated 05/18/90) None
15-21 International Transport of Goods Under Cover of Transport International Routier-International Road Transport (TIR) Carnets (dated 09/30/92) 15-21
15-22 Reimbursable Services of Customs in the Virgin Islands (dated 04/07/93) 15-22
15-23 Bank Secrecy Act -- U.S. Customs Service (dated 12/01/92) 15-23
15-24 Authority of Deputy Assistant Secretary (Regulatory, Tariff and Trade Enforcement) (dated 11/24/92) 15-24
15-25 Prescribing Regulations - U.S. Customs Service (dated 07/30/86) 165-25
15-26 Disposition of Certain Conveyance Seizure Cases (dated 07/30/86) 165-27
15-27 Delegation of Authority of the Commissioner, United States Customs Service, on Seized Property (dated 02/27/01) 15-27
15-29 Delegation of Authority to the Director, United States Customs Service, to Investigate Violations of 18 U.S.C. §§1956 and 1957 15-29
15-31 Delegation of Authority to the Commissioner, United States Customs Service, Under 31 U.S.C. § 333, Misue of Treasury Name or Symbol (dated 05/11/99) None
15-41 Bank Secrecy Act -- Internal Revenue Service (dated 12/01/92) 15-03 15-41
15-42 Delegation of Authority to the Director, Internal Revenue Service, to Investigate Violations of 18 U.S.C. §§1956 and 1957 (dated 01/21/02) 15-42
15-43 Delegation of Authority to the Internal Revenue Service to Conduct Compliance Reviews for Compliance with Economic Sanctions Programs (dated 5/3/2007)
15-43
15-51 United States Secret Service Uniformed Division Functions (dated 05/06/92) 15-51
15-52 Mitigation of Forfeiture of Counterfeit Gold Coins (dated 10/27/92) 15-52
15-54 Delegation of Authority to the Director, United States Secret Service, to Investigate Violations of 18 U.S.C. §§1956 and 1957 (dated 01/19/99) 15-54
15-55 Delegation of Seizure, Forfeiture, and Related Authority to the Director, United States Secret Service (dated 01/10/01) None
15-56 Delegation of Authority Under the Counterfeit Deterrence Act of 1992 (dated 09/07/93) None
15-57 Delegation of Authority to the Director, United States Secret Service, under 31 U.S.C. §333, Misuse of Treasury Name or Symbol (dated 05/11/99) None
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 (dated 11/15/01) None
15-61 Prohibitions on Transactions with Iran (dated 09/21/93) 15-61
15-62 Authority of the Office of Foreign Assets Control (dated 04/07/93) 15-62
16-01 Order of Succession of Officials Authorized to Act as Fiscal Assistant Secretary (dated 03/02/93)

16-01 Rep
lace/Rev
ise

16-02 Electronic Funds and Securities Transfer Policy -- Message Authentication and Enhanced Security (dated 12/21/92) 16-02
16-11 Treasury Financial Manual (dated 12/08/92) 16-11
16-12 Signing Regulations Governing Treasury Checks (dated 11/10/92) 16-12
16-13 Operating Center for Government Accounting and Financial Reporting and the Establish- ment of the Chief Accounting Officer Position (dated 06/17/97) 16-13
16-14 Debt Collection Improvement Act of 1996 (dated 06/04/08) 16-14
16-15 Delegation of Authority for Issuing Certain Regulations Generated by the Financial Management Service (dated 01/10/03) None
16-21 Disposal of Obligations, Including Bonds, Notes or Other Securities (dated 11/20/00) 16-21
16-22 Withdrawals from Trust and Deposit Fund Accounts (dated 06/05/97) 16-22
16-23 Authorization To Sign Treasury Checks (dated 11/03/92) 16-23
16-24 Distributions of Foreign Claims Funds to Awardees (dated 04/13/93) 16-24
16-31 Collection and Deposit Activities of Federal Agencies (dated 01/04/02) 16-31
16-32 Functions Pertaining to the Former Office of Defense Lending (dated 02/22/93) 16-32
16-33 Recognition of Insurance Covering Tax and Loan Depositaries (dated 11/05/92) 16-33
16-34 Sureties and Surety Bonds (dated 12/21/92) 16-34
16-35 Authority to Effect Transfers in the Gold Certificate Fund (dated 03/23/88) 16-56
16-36 Delegation of Authority to Designate Disbursing Officials(dated 06/25/04) 16-36
16-41 Execution of Tax Withholding Agreements (dated 12/07/92) 16-41
16-51 Relief for Treasury Obligations (dated 03/18/93) 16-51
16-52 Determinations of Liability for Losses, U.S. Savings Bonds and Notes (dated 03/18/93) 16-52
16-53 Authority Under the Government Losses in Shipment Act (dated 11/10/92) 16-53
16-54 Issue of United States Securities Bearing Facsimile Signatures (dated 11/23/92) 16-54
16-55 Furnishing Instructions to Federal Reserve Banks (dated 11/10/92) 16-55
16-57 Delegation of Authority to the Commissioner of the Public Debt Under the Government Securities Act of 1986 (dated 09/13/88) None
16-58 Delegation to the Commissioner of the Public Debt for the Destructions of Retired and Unissued Securities and Coupons (dated 03/02/89) None
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 (dated 10/31/01) 16-59
18-02 Authority to Approve Internal Revenue Regulations (dated 09/04/86) 190-1 Rev
19-01 Delegation of Authority to Purchase Certain Equipment and Facilities (dated 06/05/92) 19-01
19-02 Delegation of Authority to the Directors, Bureau of Engraving and Printing and United States Mint, to Appoint Uniformed Guards (dated 03/16/88) 19-02,177-25Rev 1 (Part)
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 (dated 02/29/00) 19-06

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Last Updated: October 6, 2008