KEY
* = Cancelled Directives
00
Directive |
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 |
---|
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 Institutions 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 Guarantee 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 |
---|
15-04 |
Delegations Relating to the Treasury Forfeiture Fund |
---|
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 * |
Delegation of Authority to the Commissioner, United States Customs Service, 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 |
Reporting Post-OIA Employment with Foreign Government Entities |
---|
Counterintelligence and Insider Threat
Directive |
Title |
---|
15-70 |
Delegation of Treasury Counterintelligence and Insider Threat Functions and Programs |
---|
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 |
---|
Bureau of the Fiscal 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, Including Notices, Generated by the Bureau of the Fiscal Service |
---|
Treasury Finance
Directive |
Title |
---|
16-21 |
Disposal of Obligations, Including Bonds, Notes or Other Securities |
---|
16-22 |
Delegation of Authority to Administer the Investment Activity of Federal Investment 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 |
---|
Federal Finance
Directive |
Title |
---|
16-31 |
Collection and Deposit Activities of Federal Agencies |
---|
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 Depositaries, Financial Agents and Fiscal Agents |
---|
State and Local Finance
Directive |
Title |
---|
16-41 |
Execution of Tax Withholding Agreements |
---|
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 Bureau of the Fiscal Service Under the Government Securities Act of 1986 |
---|
16-58 |
Delegation to the Commissioner of the Bureau of the Fiscal Service 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 liason), 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 |
Delegation to the Deputy Assistant Secretary (Tax, Trade, and Tariff Policy) |
---|
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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 |
Department of the Treasury Emergency Preparedness |
---|
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 and Civil Liberties Impact Assessment |
---|
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) |
---|
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 |
Preparation, 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 Treasury Debt Collection Program |
---|
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 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 the Public Financial Disclosure and Periodic Transaction Report Requirements of the Ethics in Government Act |
---|
61-02 |
Implementation of the Confidential Financial Disclosure Report Filing Requirements |
---|
61-04 |
Acceptance, Retention, and Disposition of Gifts under the Foreign Gifts and Decorations Act |
---|
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 |
First-Class and Business-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, Energy, and Sustainability Management |
---|
75-10 |
Safety and Health Management 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 |
Department of the Treasury Records Management |
---|
80-06 |
Information Collection under the Paperwork Reduction Act (PRA) |
---|
80-07 |
Department of the Treasury Email Management |
---|
80-08 |
Controlled Unclassified Information (CUI) Policy |
---|
81 Administration
Directive |
Title |
---|
81-01 |
Treasury Information Technology (IT) Programs |
---|
81-08 |
Certification Process for the Use of Web Measurement and Customization Technologies on Treasury Websites |
---|
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 |
---|
80-08 |
Controlled Unclassified Information (CUI) Policy |
---|
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