KEY |
* = Cancelled Directives |
00
|
Title |
00-02 * |
Numerical Index of Treasury Orders |
00-03 * |
Numerical Index of Treasury Directives |
00-04 * |
Handbooks Issued by Departmental Office |
00-05 |
Department of the Treasury Orders and Directives Program |
|
00-06 * |
Cross Index of Treasury Directives |
00-07 * |
Cross Index of Treasury Orders |
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 |
12-05 |
Treasury Franchise Fund |
Procurement
Directive |
Title |
12-11 |
Authorities of the Senior Procurement Executive |
12-12 |
Procurement and Non-Procurement Suspension and Debarment |
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 Assigned Outside the United States |
Personnel
Directive |
Title |
12-31 |
Delegation of Personnel Authority to Deputy Assistant Secretary for Human Resources and Chief Human Capital Officer |
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 Employment Opportunity (EEO) Programs and Treasury Complaint Center (TCC) |
Records
Directive |
Title |
12-51 |
Affixing the Department of the Treasury Seal |
12-52 * |
Approval of Privacy Act Documents |
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 |
Conference Planning
Directive |
Title |
12-70 |
Policy and Guidance for Conference Approval Planning and Reporting |
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 |
13-04 * |
Delegation of Authority Relating to the United States Enrichment Corporation Privatization |
13-05 |
Delegation of Authority for Administering the Community Development Financial Istitutions Fund |
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 |
13-22 |
Delegation of Authority for Small Business Lending Fund and State Small Business Credit Initiative Established by the Small Business Jobs Act of 2010 |
|
13-23 |
Delegation of Authority for Community Development Financial Institutions Bond Gurantee Program Established by the Small Business Jobs Act of 2010
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 |
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 |
15-63 |
Under 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 |
16-13 * |
Operating Center for Government Accounting and Financial Reporting and the Establishment of the Chief Accounting Officer Position |
16-14 |
Debt Collection Improvement Act of 1996 and Other Receivables Management Authorities |
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 |
16-37 |
Designation of Financial Agents |
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)
Directive |
Title |
17-01 * |
Delegation of Authority With Respect to Debt Reduction for the Poorest Countries |
18 Assistant Secretary (Tax Policy)
Directive |
Title |
18-02 |
Authority to Approve Internal Revenue Regulations |
18-03 |
Foreign Trade Zone Boards |
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 |
23 Emergency Management Programs
Directive |
Title |
23-01 |
Responsibilities With Respect to Emergency Programs |
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) |
25-08 |
Safeguarding Against and Responding to the Breach of Personally Identifiable Information |
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 |
25-10 |
Information Sharing Environment Privacy and Civil Liberties Policy |
26 Mail
Directive |
Title |
26-01* |
Mail Management Program |
27 Organization of Departmental Offices
Directive |
Title |
27-01* |
Organization and Functions of the Office of the Assistant Secretary for Management and Chief Financial Officer |
27-02* |
Organization and Functions of the Fiscal Service |
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 for Economic Policy and Chief Economist |
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) |
27-11* |
Organization and Functions of the Office of the Treasurer of the United States |
27-12 |
Organization and Functions of the Office of Inspector General |
28 General Counsel
Directive |
Title |
28-01 |
Preparation and Review of Regulations |
28-02 |
Legislative Procedures |
28-03 |
Review and Clearance of Regulations |
28-04 |
Procedures for Approval of Significant Guidance Documents |
30 Financial Management
31 Budget
Directive |
Title |
31-01 * |
Treasury Strategic Management Manual |
31-04 * |
Working Capital Fund |
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 |
32-13 |
Claims for Loss or Damage to Personal Property |
33 Disbursements
Directive |
Title |
33-01 * |
Prompt Payment |
33-02 |
Expenses for Unforeseen 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, Follow-Up, and Closure |
40-04 |
Treasury Internal (Management) Control Program |
50 Treasury Programs
51 Processing Precious Metals
Directive |
Title |
51-01 * |
Precious Metals Recovery Program |
51-02 * |
Processing Losses Resulting from Gold and Silver Programs |
55 Victims and Witnesses
Directive |
Title |
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 |
61-05 |
Designating the Employment Status of Advisory Committee Members |
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 |
Collection and Safeguard Requirements for Ethnicity, Race, and Disability Data |
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 |
71-12 |
Homeland Security Presidential Directive 12 Policy |
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72 Real Property
Directive |
Title |
72-02 |
Acquisition, Utilization, Management 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 |
74-09 * |
Aircraft Management 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 National Environmental Policy Act (NEPA) Program |
75-04 * |
Energy Management Program |
75-05 * |
Department of the Treasury Metrication Program |
75-06 * |
Prevention, Control and Abatement of Environmental Pollution |
75-07 * |
Department of the Treasury Waste Prevention, Recycling, and Acquisition |
75-08 * |
Treasury Environmental Management Program |
75-09 |
Environmental, Health, and Safety Management, Energy, 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 |
85-02 |
Software Piracy Policy |
85-03 |
Authorities of the Department Chief Information Officer Respond to Information Technology (IT) Security Incidents, Threats and Vulnerabilities |
86 Telecommunications
Directive |
Title |
86-02 |
Radio Frequency Management |
86-04 * |
Authorized Use of Government Telephone Services |
87 Information Systems Management
Directive |
Title |
87-04 |
Personal Use of Government Information Technology Resources |
87-05 |
Electronic Commerce Initiatives |
87-06 |
Electronic and Information Technology (E&IT) Accessibility under Section 508 of the Rehabilitation Act |
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