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Orders and Directives
Numerical Index of Treasury Directives
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Orders and Directives Home
Dated:
December 28, 2009
| 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
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 |
Delegation of Personnel Authority to Deputy Assistant Secretary for Human Resources and Chief Human Capital |
| 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 |
| 12-52* |
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 |
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 |
| 13-04 |
Delegation of Authority Relating to the United States Enrichment Corporation Privatization |
| 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 |
| 16-13* |
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 |
| 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) |
| 25-08 |
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 |
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 |
| 27-03 |
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
| 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 |
^ 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 |
| 61-05 |
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 |
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, 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 |
| 74-10 |
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 |
| 75-06* |
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 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 |
| 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 |
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 |
^ TOP
Last Updated:
November 24, 2009
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