Numerical Index of Treasury Orders
KEY
* = Cancelled Orders
100 Secretary of the Treasury, Deputy Secretary, Under Secretaries
| Order | Title |
|---|
| 100-01 | The Department of the Treasury Seal |
| 100-02* | The Office of the Inspector General and Delegation of Authority to the Inspector General |
| 100-06 | Delegation of Authority to the Under Secretary (Domestic Finance) for the Government Securities Act of 1986 and Government Securities Act Amendments of 1993 |
| 100-08* | Delegation of Authority to the Deputy Secretary of the Treasury to Make Determinations in Connection with Certain U.S. Mint Foreign Procurements |
| 100-10* | Designation of the Under Secretary for International Affairs to Serve on the Environment for the Americas Board |
| 100-11* | Delegation of Authority to Guarantee Loan Made to the Rhode Island Depositors Economic Protection Corporation |
| 100-12* | Delegation of Authority Relating to Treasury Advances to the District of Columbia |
| 100-13* | Delegation of Authority Relating to the Community Adjustment and Investment Program in Support of NAFTA and Designation of Representative on the Community Adjustment and Investment Program Finance Committee |
| 100-14 | Designation of the Assistant Secretary for Financial Institutions to Serve on the Community Development Advisory Board |
| 100-15 | Delegation of Authority Incident to Vesting Certain Iraqi Property |
| 100-16 | Delegation from the Secretary of the Treasury to the Secretary of Homeland Security of general authority over Customs revenue functions vested in the Secretary of the Treasury as set forth in the Homeland Security Act of 2002 |
| 100-17* | Delegation of Authority to the Director, Bureau of Engraving and Printing, and the Director, United States Mint, to Appoint Special Police to Various Treasury Facilities |
| 100-19* | Fifteenth Street Safety and Security |
101 Heads of Bureaus
| Order | Title |
|---|
| 101-02* | Determining Imprest Fund Requirements |
| 101-03 | Delegation of Authority to Sign the United States Certificate of Release of a Motor Vehicle (Standard Form No. 97) |
| 101-04 | Delegation to Approve Publication of Recruitment Advertisements |
| 101-05 | Reporting Relationships and Supervision of Officials, Offices and Bureaus, and Delegation of Certain Authority in the Department of the Treasury |
| 101-06 | Formal Appointment of Treasury Officials |
| 101-07 | Delegation to the Director, Bureau of Engraving and Printing, for the Production of Currency Notes to Meet the Demands of the Federal Reserve Banks |
| 101-08* | Delegation of Authority to Conduct Agency Head Review of Labor Agreements. |
| 101-09 | Delegation of Authority to Assistant Secretary (Domestic Finance) to Act for the Secretary of the Treasury as a Member of the Board of Directors of the Pension Benefit Guaranty Corporation |
| 101-10* | Establishment of the Departmental Executive Resources Board, and Departmental Performance Review Board |
| 101-11 | Oath Administrators |
| 101-12 | Delegation of Authority to Designate Certifying Officers |
| 101-15 | Claims for Loss or Damage to Personal Property |
| 101-18* | Designation of Financial Intuitions as Depositaries of Public Money for the United States Mint Coin Consignment Programs |
| 101-19* | Designation of Assistant Secretary (Management)/Chief Financial Officer to Make Determinations of Law Enforcement Officer Coverage/Credit Under Federal Employees’ Retirement System (FERS) and the Civil Service Reserve System (CSRS) |
| 101-20 | Administering the Community Development Financial Institutions Fund |
| 101-21 | Delegation of Authority to Approve Death Gratuity Payments |
| 101-30 | Designation of "Head of Agency" for Procurement Matters |
| 101-31* | Requests by Departing and Former Employees to Access or Remove Documentary Materials |
| 101-33 | Delegation of Authority to the Directors, Bureau of Engraving and Printing and United States Mint, to Appoint Special Police Officers |
102 Assistant Secretary (Management) & CFO
| Order | Title |
|---|
| 102-01 | Delegation of Authority Concerning Personnel Management |
| 102-02 | Delegation of Authority Concerning Equal Opportunity Programs |
| 102-05 | Maximum Entry Age for Original Appointment to a Law Enforcement Officer Position |
| 102-06 | Administering the Expenses for Unforeseen Emergencies of a Confidential Nature |
| 102-08* | Authority to Take Action with Respect to Prohibited Personnel Practices |
| 102-09* | Delegation of Authority to Implement Executive Order 12564, “Drug-Free Federal Workplace” |
| 102-10 | Designation of Chief Information Officer for the Department of the Treasury |
| 102-11 | Delegation -- Institute of American Indian Art |
| 102-13 | Delegation of Authority Concerning Budget Matters |
| 102-14 | Delegation of Authority With Respect to the Department of the Treasury Forfeiture Fund |
| 102-15 | Delegation of Authority to Invoke National Security Emergency Preparedness Treatment for Telecommunications Services |
| 102-16 | Delegation of Authority to the Assistant Secretary (Management) to Accept Gifts and Bequests to the Department of the Treasury |
| 102-17 | Delegation of Authority Concerning the Personnel Security Program |
| 102-18 | Assignment of Function for Domestic Counterterrorism |
| 102-19* | Delegation of Original and Derivative Classification Authority |
| 102-20 | Delegation of Authority Concerning the Information Security Program |
| 102-22* | Delegation of Authority with Respect to the Purchase of Law Enforcement Vehicles |
| 102-23 | Delegation of Authority with Respect to Retirement Programs for District of Columbia Employees |
| 102-25 | Delegation of Authority Concerning Privacy and Civil Liberties |
| 102-27 | Evidence and Scientific Integrity Delegation of Authority |
| 102-28 | Strategic Management Delegation of Authority |
103 Under Secretary (Domestic Finance)
| Order | Title |
|---|
| 103-01 | Delegation of Authority to the Under Secretary for Domestic Finance Resolution Funding Corporation Oversight Responsibilities |
| 103-04* | Delegation of Authority Relating to the United States Enrichment Corporation Privatization |
| 103-07 | Delegation of Authority to the Under Secretary (Domestic Finance) for Administering the New Markets Tax Credit Program |
| 103-08 | Establishment of and Delegation of Authority for the Troubled Asset Relief Program and Related Functions Pursuant to the Emergency Stabilization Act of 2008 |
| 103-10 | Delegation Concerning Administration of the Financial Stability Oversight Board |
104 Assistant Secretary (Economic Policy)
105 Under Secretary (Terrorism and Financial Intelligence)
| Order | Title |
|---|
| 105-01 | Authority of Director, Office of Foreign Assets Control |
| 105-02* | Authority for Technical Surveillance Countermeasures |
| 105-03 | Delegation of Authority to the Assistant Secretary (Enforcement and Operations) |
| 105-05 | Protection of Employees, Property, Operations, and Functions |
| 105-06 | Foreign Trade Zones Board Member |
| 105-08* | Establishment of the Financial Crimes Network |
| 105-09* | Delegation of Authority to the Director, Office of Foreign Assets Control, with Respect to Executive Order 12817 |
| 105-11* | Delegation of Authority Under the Counterfeit Deterrence Act of 1992 |
| 105-12 | Policy on the Use of Force |
| 105-13 | Policy Regarding the Disclosure to Prosecutors of Potential Impeachment Information Concerning Department of the Treasury Witnesses ("Giglio Policy") |
| 105-14* | Delegation of Authority Relating to the Payment of Amounts Based on Certain Anti-Terrorism Judgments |
| 105-15* | Delegation of Authority under Section 5318A of Title 31, United States Code |
| 105-16* | Establishment of Executive Office for Terrorist Financing and Financial Crimes and Assignments of Enforcement Functions |
| 105-17 | Establishment of the Office of Terrorism and Financial Intelligence |
| 105-18 | Agreements and Arrangements with Intelligence Community Agencies |
| 105-19 | Delegation of Original Classification Authority; Requirements for Downgrading and Declassification |
| 105-20 | Insider Threat Program |
| 105-21 | Delegation of Authority Concerning the Industrial Security Program and Representation at the Interagency Security Committee |
| 105-22 | Delegation of Authorities Concerning the Treasury Operations Security Program |
106 Fiscal Assistant Secretary
| Order | Title |
|---|
| 106-01 | Delegations of Authority to Act for the Secretary on Trust Fund Boards |
| 106-04 | Delegation Under Circular No. 930, 31 CFR 281 |
| 106-06 | Acceptance of Gifts |
| 106-07 | Delegation of Authority Regarding the Issuance of Substitute Checks |
| 106-08 | Treasury Securities for Sale |
| 106-09 | Electronic Funds and Securities Transfer Policy -- Message Authentication and Enhanced Security |
| 106-11 | Delegation of Authority to the Fiscal Assistant Secretary to Issue Regulations Governing the Purchase, Redemption, and Refunding of Outstanding Obligations |
107 General Counsel
| Order | Title |
|---|
| 107-01 | Appointment of Designated Agency Ethics Official and Alternate Designated Agency Ethics Official |
| 107-02* | Authority of the General Counsel to Receive Service of Process |
| 107-03 | Regulations Pertaining to the Internal Revenue Law |
| 107-04 | The Authority of the General Counsel |
| 107-05 | Communications with the White House Regarding Open Investigations, Adjudications, or Civil and Criminal Enforcement Actions |
| 107-06 | Alternative Dispute Resolution |
| 107-07 | Personnel Authority over Personnel Employed by the Office of the Chief Counsel, Internal Revenue Service |
108 Under Secretary (International Affairs)
| Order | Title |
|---|
| 108-01 | Delegation of Authority for the Committee on Foreign Investment in the United States (CFIUS) Fund |
109 Assistant Secretary (Legislative Affairs and Public Liaison)
| Order | Title |
|---|
| 109-01 | Authority for Congressional Relations Activities |
111 Assistant Secretary (Tax Policy)
| Order | Title |
|---|
| 111-01 | Issues of Tax Policy |
|---|
| 111-02 | Oversight for the Alcohol and Tobacco Tax and Trade Bureau, and Customs Revenue Functions |
|---|
112 Treasurer of the United States
| Order | Title |
|---|
| 112-04 | Tribal Consultation and Coordination with Tribal Nations Policy |
|---|
113 Executive Secretariat
| Order | Title |
|---|
| 113-01* | Duties and Responsibilities of the Special Assistant to the Secretary (National Security) and the Office of Intelligence Support |
| 113-02 | Legislative Procedures |
| 113-03* | The Office of the Partnership in Education (PIE) |
114 Office of Inspector General
| Order | Title |
|---|
| 114-01 | Treasury Office of Inspector General |
| 114-02* | Delegation of Authority to the Office of Inspector General to Enforce and Investigate Violations of 31 USC 333, Misuse of Treasury Name or Symbol |
115 Office of Inspector General for Tax Administration
| Order | Title |
|---|
| 115-01 | Office of the Treasury Inspector General for Tax Administration |
| 115-02* | Delegation of Authority to the Treasury Inspector General for Tax Administration Under 31 U.S.C. § 333, Misuse of Treasury Name or Symbol |
120 Alcohol and Tobacco Tax and Trade Bureau (TTB)
| Order | Title |
|---|
| 120-01 | Alcohol and Tobacco Tax and Trade Bureau |
| 120-04* | Approval of Rulemaking Documents Relating to the Alcohol and Tobacco Tax and Trade Bureau. |
135 Bureau of Engraving and Printing
| Order | Title |
|---|
| 135-01 | Delegation of Authority and Responsibility for Destruction of Security Items |
| 135-03* | Revocation of Commissioner of Public Debt Authority to Approve Requests of Production of Stamps and Transfer to Bureau of Engraving and Printing Director |
| 135-04 | Delegation of Authority to the Director, Bureau of Engraving and Printing, to Transfer Dies, Rolls, Plates, and Seals |
| 135-05 | Delegation Of Authority To Determine Charges For Services Performed By The Bureau Of Engraving And Printing And Adjust Prices |
136 Bureau of the Fiscal Service
| Order | Title |
|---|
| 136-01 | Bureau of the Fiscal Service |
140 Federal Law Enforcement Training Center
| Order | Title |
|---|
| 140-01* | Federal Law Enforcement Training Center |
145 Financial Management
| Order | Title |
|---|
| 145-01 | Lend-Lease Functions and Trust Fund Receipts |
| 145-04 | Delegation - Allowances to Former Presidents and Widows |
| 145-05* | Delegation - Disbursing Officers to Carry Cash |
| 145-06* | Designation as Financial Management Service |
| 145-07* | Delegation - Function of Issuing Certain Checks |
| 145-10 | Remission or Waiver of Liquidated Damages |
| 145-15* | Delegation of Authority to the Commissioner, Bureau of Government Financial Operations, to Promulgate and Revise the Treasury Fiscal Requirements Manual |
150 Internal Revenue Service
| Order | Title |
|---|
| 150-02* | Organization and Functions of the Internal Revenue Service |
| 150-06* | Designation as Internal Revenue Service |
| 150-07* | Delegation – Final Approval of Closing Agreements |
| 150-08 | Delegation--Authority to Approve Accounts Current |
| 150-09* | Delegation – Functions Created by the Internal Revenue Code of 1954 |
| 150-10 | Delegation--Responsibility for Internal Revenue Laws |
| 150-12* | Delegation--Publication of Advertising for Recruitment |
| 150-15 | Delegation--Delinquent Internal Revenue Employees |
| 150-16* | Delegation-Interest Equalization Tax Act Functions |
| 150-17* | Delegation—Act as Competent or Taxation Authority |
| 150-18* | Delegation of Authority with Respect to the Northern Mariana Islands Social Security Tax |
| 150-19 | Delegation -- Issuance of Immunity Orders |
| 150-25* | Delegation – Commissioner of Internal Revenue |
| 150-27* | Transfer of Functions to the Internal Revenue Service |
| 150-29* | Authority for the Commissioner of Internal Revenue to Undertake Certain Tax Audits and Checks to Furnish Tax Return Information Related Thereto for Assistant Secretary (Administration) and Others |
| 150-33 | Delegation of Authority to Certify the Travel of Internal Revenue Service Employees Under Section 162(a) of the Internal Revenue Code of 1986, as Amended |
| 150-35 | Delegation - Referral of Criminal Matters from the Internal Revenue Service to the Department of Justice |
| 150-39* | Delegation of Authority to Act as Competent or Taxation Authority for Possessions of the United States |
155 U.S. Mint
| Order | Title |
|---|
| 155-04* | Delegation – Minting of Clad Coins |
|---|
| 155-05* | Delegation – Purchase of Metal for Coinage |
|---|
| 155-06 | Delegation of Authority to the Director, United States Mint, Under 31 U.S.C. § 333, Misuse of Treasury Name or Symbol |
|---|
165 U.S. Customs Service
| Order | Title |
|---|
| 165-01* | Delegations to the Commissioner of Customs of General Authority Over Functions in the United States Customs Service |
|---|
| 165-02* | Delegation--Certain Customs Penalty Cases |
|---|
| 165-04* | Transfer and Delegation to the Commissioner of Customs of Authority to Allow Drawback of Internal Revenue Tax on Domestic Alcohol, Under Section 313(d) of the Tariff Act of 1930, as Amended |
|---|
| 165-07* | Delegation--Commissioner of Customs Functions |
|---|
| 165-08* | Delegation--Publication of Customs Activities |
|---|
| 165-09* | Maintenance of delegation in respect to general authority over Customs revenue functions vested in the Secretary of the Treasury, as set forth and defined in the Homeland Security Act of 2002 |
|---|
170 U.S. Secret Service
| Order | Title |
|---|
| 170-01* | Electronic Funds Transfer Frauds and Thefts |
|---|
| 170-03* | Delegation--Secret Service Performance of Functions |
|---|
| 170-04* | Transfer of Functions to Secret Service |
|---|
| 170-09* | Direction to the Director, United States Secret Service, to Close Streets Necessary to Make the White House Perimeter Secure |
|---|
180 Financial Crimes Enforcement Network
| Order | Title |
|---|
| 180-01 | Financial Crimes Enforcement Network |
|---|
