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Orders and Directives
Numerical Index of Treasury Directives
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Orders and Directives Home
Dated:
January 7, 2009
00
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Title |
00-02 |
Numerical Index of Treasury Orders |
00-03 |
Numerical Index of Treasury Directives |
00-05 |
Department of the Treasury Orders and Directives
System |
00-06 |
Index of Treasury Directives by New Number and
Date |
00-07 |
Index of Treasury Orders by New Number and Date |
00-08 |
Keyword/Subject Index of Treasury Orders |
00-09 |
Keyword/Subject Index of Treasury Directives |
10 Delegations
11 Under Secretaries, Inspector General
12 Assistant Secretary (Management) and Chief Financial Officer
Administrative Finance
Directive |
Title |
12-04 |
Delegation of Authority for Budget Execution in the Departmental
Offices |
Procurement
Directive |
Title |
12-11 |
Procurement Authority |
Real and Personal Property
Directive |
Title |
12-22 |
Delegation of Lease Acquisition Authority to Acquire Special
Purpose Space |
Travel
Directive |
Title |
12-24 |
Delegation of Authority to Accept Payment from Non-Federal
Sources for Travel Expenses |
12-26 |
Delegation of Authority to Approve the Use of Cash for Official
Travel |
12-27 |
Delegation of Authority to Approve Certain Travel and Related
Expenses for Personnel Permanently Assigned Outside the United
States |
Personnel
Directive |
Title |
12-31 |
Redelegation of Personnel Authority |
12-32 |
Delegation of Authority Concerning Personnel Security |
12-36 |
Redelegation of Agency Head Review Authority |
12-39 |
Delegation of Authority to the Inspector General to Transfer Staff |
Equal Employment Opportunity
Directive |
Title |
12-41 |
Delegation of Authority Concerning Equal Opportunity (EEO)
Programs and Treasury Complaint Centers. |
Records
Directive |
Title |
12-51 |
Affixing the Department of the Treasury Seal |
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 |
Security
13 Under Secretary (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 |
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 |
13-20 |
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 Under Secretary (Terrorism and Financial Intelligence)
Access to Records
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 |
Alcohol and Tobacco Tax and Trade Bureau
Directive |
Title |
15-11 |
Approval of Regulations on Viticultural Areas |
15-13 |
Delegation of Authority to the Director, Alcohol and Tobacco
Tax and Trade Bureau Under 31 U.S.C. §333, Misuse of Treasury
Name or Symbol |
U.S. Customs Service
Directive |
Title |
15-20 |
Disposition of Certain Aircraft Seizure Cases |
15-21 |
International Transport of Goods Under Cover of Transport
International Routier-International Road Transport (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 |
15-29 |
Delegation of Authority to the Commissioner, United States
Customs Service, to Investigate Violations of 18 U.S.C. §
§ 1956 and 1957 |
15-31 |
Delegation of Authority to the Commissioner, United States
Customs Service, Under 31 U.S.C. §333, Misuse of Treasury
Name or Symbol |
^ TOP
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 |
15-43 |
Delegation of Authority to the Internal Revenue Service to Conduct Compliance Reviews for Compliance with Economic Sanctions Programs |
U.S. 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 |
15-57 |
Delegation of Authority to the Director, United States Secret
Service, under 31 U.S.C. §333, Misuse of Treasury Name
or Symbol |
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 |
Office of Foreign Assets Control
Directive |
Title |
15-61 |
Prohibitions on Transactions with Iran |
15-62 |
Authority of the Office of Foreign Assets Control |
16 Fiscal Assistant Secretary
Immediate Office
Directive |
Title |
16-01 |
Order of Succession of Officials Authorized to Act as Fiscal
Assistant Secretary |
16-02 |
Electronic Funds and Securities Transfer Policy -- Message
Authentication and Enhanced Security |
Financial Management Service
Regulations and Management
Directive |
Title |
16-11 |
Treasury Financial Manual |
16-12 |
Signing Regulations Governing Treasury Checks |
16-14 |
Debt Collection Improvement Act of 1996 |
16-15 |
Delegation of Authority for Issuing certain Regulations Generated
by the Financial Management Service
|
Financial Management Service
Treasury Finance
Directive |
Title |
16-21 |
Disposal of Obligations, Including Bonds, Notes or Other Securities |
16-22 |
Delegation of Authority to Administer the Investments of Federal
Trust and Deposit Funds |
16-23 |
Authorization To Sign Treasury Checks |
16-24 |
Distributions of Foreign Claims Funds to Awardees |
16-25 |
Efficiency, Effectiveness, and Equity in the Transfer of Federal
Funds |
Financial Management Service
Federal Finance
Directive |
Title |
16-31 |
Collection and Deposit Activities of Federal Agencies; Designation
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 |
Financial Management Service
State and Local Finance
Directive |
Title |
16-41 |
Execution of Tax Withholding Agreements |
Bureau of the Public Debt
Directive |
Title |
16-51 |
Relief for Treasury Obligations |
16-52 |
Determinations of Liability for Losses, U.S. Savings Bonds
and Notes |
16-53 |
Authority Under the Government Losses in Shipment Act |
16-54 |
Issue of United States Securities Bearing Facsimile Signatures |
16-55 |
Furnishing Instructions to Federal Reserve Banks |
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 |
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 |
17 General Counsel, Assistant Secretary (International Affairs),
Assistant Secretary (Legislative Affairs & Public Liaison),
Assistant Secretary (Public Affairs)
18 Assistant Secretary (Tax Policy)
Directive |
Title |
18-02 |
Authority to Approve Internal Revenue Regulations |
18-03 |
Delegation to the Deputy Assistant Secretary (Tax, Trade
and Tariff
Policy) |
19 Treasurer of the United States
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 |
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 |
20 Organization and Management
21 Organizational Policies
Directive |
Title |
21-01 |
Organizational Changes |
21-03 |
Establishment and Management of Treasury Federal Advisory Committees |
22 Management Programs
Directive |
Title |
22-01 |
Performance of Commercial Activities |
25 Records
Directive |
Title |
25-01 |
Authentication of Department of the Treasury Documents |
25-03 |
Filing Documents for Publication With the Office of the Federal
Register |
25-04 |
The Privacy Act of 1974, As Amended |
25-05 |
The Freedom of Information Act |
25-06 |
The Treasury Data Integrity Board |
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 |
26 Mail
Directive |
Title |
26-01 |
Mail Management Program |
27 Organization of Departmental Offices
Directive |
Title |
21-01 |
Organizational Changes |
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 |
28 General Counsel
30 Financial Management
31 Budget
Directive |
Title |
31-01 |
Treasury Strategic Management Manual |
31-04 |
Working Capital Fund |
^ TOP
32 Accounting
Directive |
Title |
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 |
32-06 |
Administrative Expenses for Trust Funds |
32-12 |
Restrictions on Lobbying for Federal Grants, Cooperative Agreements.
Loans and Commitments to Insure or Guarantee a Loan |
33 Disbursements
Directive |
Title |
33-02 |
Expenses for Unforseen Confidential Emergencies |
34 Collections
Directive |
Title |
34-01 |
Waiving Claims Against Treasury Employees for Erroneous Payments |
34-02 |
Credit Management and Debt Collection |
40 Internal Audit and Control
Directive |
Title |
40-01 |
Responsibilities of and to the Inspector General |
40-02 |
Corresponding with the General Accounting Office (GAO) |
40-03 |
Treasury Audit Resolution, Followpup and Closure |
40-04 |
Treasury Internal (Management) Control Program |
50 Treasury Programs
51 Processing Precious Metals
Directive |
Title |
51-02 |
Processing Losses Resulting from Gold and Silver Programs |
55-01 |
Victims and Witness Assistance |
60 Personnel
61 Employment
Directive |
Title |
61-01 |
Implementation of Public Financial Disclosure Requirements
of the Ethics in Government Act |
61-02 |
Implementation of the Confidential Financial Disclosure Requirements
- Office of Government Ethics Regulations |
61-04 |
Foreign Gifts and Decorations |
61-06 |
Responsibilities of the Designated Agency Ethics Official |
61-07 |
Employee Locator System |
61-09 |
Department of the Treasury Gift Acceptance Authority |
61-10 |
Drug-Free Federal Workplace |
63 Alternative Dispute Resolution
67 EEO Programs
Directive |
Title |
67-01 |
Safeguard and Notification Requirements for Race and National
Origin Date |
70 Management Programs
71 Physical Security and Safety
Directive |
Title |
71-05 |
Departmental Safety and Health Programs |
71-08 |
Delegation of Authority for Physical Security Programs |
71-10 |
Department of the Treasury Security Manual |
72 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 |
73 Personal Property
Directive |
Title |
73-01 |
Personal Property Management |
73-03 |
Official Flags of the Department of the Treasury |
73-04 |
Official Seal of the Department of the Treasury |
74 Transportation and Travel
Directive |
Title |
74-01 |
Motor Vehicle Fleet Management |
74-03 |
Commercial Bills of Lading for Small Shipments |
74-06 |
Home-to-Work Transportation Controls |
74-08 |
Department of the Treasury Parking Program |
74-10 |
Public Transportation Incentive Program |
74-12 |
Use of Government Contractor-Issued Travel Charge Cards |
74-13 |
Premium-Class Travel |
74-14 |
Treasury Alternative Workplace Arrangements |
74-15 |
Performing Temporary Duty at or Near the Permanent Duty Station
or Residence |
75 Historic Preservation and Environmental Management
Directive |
Title |
75-01 |
Department of the Treasury Historic Preservation Program |
75-02 |
Department of the Treasury Environmental Quality Program |
75-04 |
Energy Management Program |
75-05 |
Department of the Treasury Metrication Program |
75-09 |
Environmental Management and Sustainability Program |
76 Procurement
Directive |
Title |
76-01 |
Department of the Treasury Acquisition Regulation and Department of the Treasury Acquisition Procedures |
76-02 |
Use of Procurement Authority |
76-04 |
Government Purchase Card Program |
76-06 |
Request for Contract Audit Services |
78 Printing and Reproduction
Directive |
Title |
78-01 |
Printing and Publishing Management Program |
78-02 |
Acquisition and Use of Copying Equipment |
80 Information Systems
Directive |
Title |
80-05 |
Records and Information Management Program |
81 Administration
Directive |
Title |
81-01 |
Treasury Information Technology (IT) Programs |
81-08 |
Certification Process for the Use of Persistent Cookies on
Treasury Web Sites |
84 Project Management
Directive |
Title |
84-01 |
Information System Life Cycle (ISLC) |
84-02 |
Establishment of Executive Agents |
85 Security
Directive |
Title |
85-01 |
Department of the Treasury Information Technology
(IT) Security Program |
86 Telecommunications
Directive |
Title |
86-02 |
Radio Frequency Management |
87 Information Systems Management
Directive |
Title |
87-04 |
Personal Use of Government Information Technology Resources |
87-05 |
Electronic Commerce Initiatives |
^ TOP
Last Updated:
January 7, 2009
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