Important Notices: FOIA: Available Documents: Delegation Orders - U.S. Treasury Inspector General for Tax Administration (TIGTA)

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Delegation Orders

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ID: 03(Rev. 1)
Date: 1/04/02
Subject: Disciplinary Actions, Adverse Actions, Settlement Authority and Security Determinations

ID: 03(Rev. 2)
Date: 2/25/04
Subject: Disciplinary Actions, Adverse Actions, Settlement Authority and Security Determinations

ID: 08(Rev 7)
Date: 1/16/01
Subject: Freedom of Information Act and Privacy Act Requests

ID: 09(Rev 1)
Date: 5/28/93
Subject: Financial Conflict of Interest

ID: 11(Rev 3)
Date: 1/30/01
Subject: Authority to Review Requests to Engage in Outside Employment or Activity

ID: 12
Date: 9/3/03
Subject: Authority to Authorize or Approve Travel, Travel Advances, and Travel Vouchers

ID: 18
Date: 5/27/99
Subject: Authority to Issue Subpoenas

ID: 19
Date: 8/6/99
Subject: Authority to Administer Oaths in Connection with Employment with the Federal Service (PDF)

ID: 20(Rev 3)
Date: 9/4/02
Subject: Authority to Classify Positions for the Office of the Treasury Inspector General for Tax Administration

ID: 21(Rev 1)
Date: 2/14/01
Subject: Investigative and Enforcement Activities

ID: 22(Rev 1)
Date: 2/26/01
Subject: Consensual Monitoring of Wire and Non-Wire Communications Communications

ID: 23
Date: 8/22/00
Subject: Claims Settlement Authority

ID:
Date: 2/2/01
Subject: Chief Counsel Delegation Order No. 1 -Authority to Compromise Claims Under the Federal Tort Claims Act, The Military Personnel and Civilian Employees' Claims Act, and The Small Claims Act

ID: 24
Date: 1/16/01
Subject: Certification of Documents

ID: 25
Date: 1/16/01
Subject: Administration of Oath Concerning Chief Counsel Matters

ID: 26
Date: 2/3/99
Subject: Authority to Disclose Identity

ID: 27(Rev. 1)
Date: 3/6/01
Subject: Authorization to Approve Confidential Expenditures

ID: 28(Rev. 3)
Date: 6/21/02
Subject: Order of Succession and Designation to Act

ID: 29(Rev 1)
Date: 6/13/02
Subject: Authority to Review Public and Confidential Financial Disclosure Reports

ID: 31
Date: 5/1/03
Subject: Authority to Collect Debts

ID:
Date: 5/20/03
Subject: Management Services Delegation Order No. 1 - Re-delegate Authority to Collect Debts

ID: 32
Date: 7/23/03
Subject: Waiving Claims Against TIGTA Employees for Erroneous Payments

ID: 33
Date: 2/6/04
Subject: Authority to Use Reduction In Force (RIF) Procedures and Effect RIF Actions


•	Evaluation of efforts to ensure eligible individuals received their economic stimulus payment

•	Actions are need to ensure proper use of Individual Taxpayer Identification Numbers and to verify or limit refundable credit claims

•	Reliance on new procedures allowed some false economic stimulus payments and pose a risk of future false refunds


•	U.S. Awarded a Final Judgment Against RGI, CSM, and John Rachel

•	Man Sentenced in Murder for Hire Plot of IRS Revenue Officer

•	United States Awarded Over $400,000 in Damages

Last Updated: November 30, 2006