U.S. Department of the Treasury

Equitable Sharing Policy & Training

• Guide to Equitable Sharing for State, Local, and Tribal Law Enforcement Agencies (7/23/2018)
• Treasury Equitable Sharing Training 
• Important Compliance Information regarding (1) Conforming ESAC Filings with Agencies’ Accounting Methods; and (2) Suspension and Debarment Requirements
  • "Equitable Sharing Wire", Department of Justice – January 28, 2020
• Other Equitable Sharing Policy Guidance 
• State Legislation Changes that Impact State and Local Law Enforcement Agencies’ Ability to Receive Department of the Treasury Equitable Sharing

Forms

• TDF 92-22.46 Request for Transfer of Property Seized/Forfeited by a Treasury Forfeiture Fund Participating Agency
• ACH Vendor/Miscellaneous Payment Enrollment Form (This form is fillable)

Adoption Policy

• Department of the Treasury Executive Office for Asset Forfeiture DIRECTIVE NO. 34 - Policy Regarding the Federal Adoption of Seizures by States and Local Law Enforcement Agencies (Under Review for Revision)
• Request for Adoption form

Equipment Policy

• Executive Order 14074 of May 25, 2022, Advancing Effective, Accountable Policing and Criminal Justice Practices to Enhance Public Trust and Public Safety
  • Law Enforcement Equipment Working Group May 2015 Recommendations Report
  • Law Enforcement Equipment Working Group Recommendations FY2017 Update (October 1, 2016)
• "Equitable Sharing Wire", Department of Justice – September 29, 2022
  • Controlled Equipment Purchases with Equitable Sharing Funds
• EO 14074: Controlled Equipment Approval Request Form (2022)
• Revoked:  EO 13809 of August 28, 2017

Notices

• Catalog of Federal Domestic Assistance now called “Assistance Listings”
  • The designated Department of Treasury Equitable Sharing CFDA Number is: 21.016
• Civil Rights Toolkit – Information for Department of Treasury Recipients of Federal Financial Assistance
• Required Data Collection for Recipients of Equitable Sharing
• Guide for State and Local Governments Applying for Federal Financial Assistance
•  SAM Registration, UEI Requirement, and ACH Form for Recurring TEOAF Vendors Slides (6/5/2023)
• FAQs for SAM Registration and UEI Requirement for Recurring TEOAF Vendors (6/5/2023)

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