Orders and Directives
Numerical Index of Treasury Orders
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Orders and Directives Home
Dated:
December 8, 2008
100 Secretary of the Treasury, Deputy Secretary, Under Secretaries
Order
Title
100-01 The Department of the Treasury Seal
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 the Environment for the Americas Board
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
100-19 Fifteenth Street Safety and Security
101 Heads of Bureaus
Order
Title
101-02 Determining Impress Fund Requirements
101-03 Delegation of Authority to Sign the United States Certificate
of Release of a Motor Vehicle (Standard Form No. 97)
101-05 Reporting Relationships and Supervision of Officials, Offices
and Bureaus, Delegation of Certain Authority, and Order of Succession
in the Department of the Treasury
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
101-09 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
101-11 Oath Administrators
101-12 Delegation of Authority to Designate Certifying Officers
101-15 Claim for Damages to or Loss of Personal Property
101-20 Administering the Community Development Financial Institutions
Fund
101-21 Delegation of Authority to Approve Death Gratuity Payment
101-30 Designation of "Head of Agency" for Procurement Matters
101-31 Requests by Departing and Former Employees to Access or Remove Documentary Materials
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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
102-10 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
102-20 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
Cooperation Privatization
103-07 Delegation of Authority to the Under Secretary (Domestic Finance)
for Administering the New Markets Tax Credit Program
104 Assistant Secretary (Economic Policy)
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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
105-09 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 (canceled per TO 105-17)
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 Declassification and Downgrading
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 Enhance 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 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
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112 Treasurer of the United States
113 Executive Secretariat
Order
Title
113-02 Legislative Procedures
113-03 The Office of the Partnership in Education (PIE)
114 Office of Inspector General
Order
Title
114-01 Office of Inspector General
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 Establishment of the Bureau of Alcohol, Tobacco and Firearms
125 Office of the Comptroller of the Currency
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 to Director, Bureau of Engraving and Printing Over
Prices for Their Work and to Determine Fair Value of Capitalization
of Inventories
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
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150 Internal Revenue Service
Order
Title
150-08 Delegation--Authority to Approve Accounts Current
150-10 Delegation--Responsibility for Internal Revenue Laws
150-12 Delegation--Publication of Advertising for Recruitment
150-15 Delegation--Delinquent Internal Revenue Employees
150-18 Delegation of Authority with Respect to the Northern Mariana
Islands Social Security Tax
150-19 Delegation -- Issuance of Immunity Orders
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
155 U.S. Mint
Order
Title
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
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
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