Date: November 3, 2000

Sunset Review: November 3, 2004

SUBJECT: Delegation of Authority for Budget Execution in the Departmental Offices

1. DELEGATION. Pursuant to Treasury Order (TO) 102-13, this Directive delegates the authority for budget execution/control of funds in the Departmental Offices (DO).

2. For the purposes of TO 102-13, the Deputy Chief Financial Officer shall perform those functions assigned to the "head of bureau" with respect to the DO other than the Financial Crimes Enforcement Network (FinCEN).

3. The Director, FinCEN:

a. is delegated authority to incur obligations and make expenditures within the budgetary resources available to FinCEN, consistent with applicable Office of Management and Budget apportionments and reapportionments, and other authority to make funds available for obligation;

b. is delegated authority to issue sub-allotments or allocations of funds to components of FinCEN; and,

c. shall maintain a system of administrative control of funds for FinCEN in conformity with the requirements of TO 102-13.

4. Nothing in this Directive shall be construed to:
 
 

a. apply to the Office of Inspector General, the Treasury Inspector General for Tax Administration, the Community Development Financial Institutions Fund, or the Treasury Asset Forfeiture Fund; or,

b. change organizational or reporting relationships of DO or FinCEN.

5. AUTHORITY. TO 102-13, "Delegation of Authority Concerning Budget Matters"

6. CANCELLATION. Treasury Directive 12-04, "Delegation of Authority for Budget Execution in the Departmental Offices," dated March 20, 1998, is superseded.

7. QFFICE OF PRIMARY INTEREST. Office of Financial and Budget Execution, Office of the Deputy Chief Financial Officer, Office of the Assistant Secretary for Management and Chief Financial Officer.
 
 

/S/

Lisa Ross

Acting Assistant Secretary for

Management and Chief Financial Officer