KEY
* = Cancelled Orders
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 |
Management
Directive | Title |
---|
12-80 | Scientific Integrity Policy |
12-81 | Program and Project Management at Treasury |
12-82 | Delegation of Authority for Treasury Small Business Programs |
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 | Delegation of Authority for Intelligence Information System Security Policy |
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 Information Sharing
Directive | Title |
---|
15-70 | Delegation of Treasury Counterintelligence and Insider Threat Functions and Programs |
15-71 | Treasury Security Functions and Programs |
15-72 | Delegation of Treasury Classified Information Sharing Functions and Programs |
15-73 | Department of the Treasury Pass-Through Program |
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 |
19-07 | Organization and Functions of the Office of Tribal and Native Affairs |
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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