U.S. Department of the Treasury

Forms

• Equitable Sharing Agreement and Certification Form (OMB 1123-0011 August 2008)
• ACH Vendor/Miscellaneous Payment Enrollment Form (This form is fillable)
• TDF 92-22.46 Request for Transfer of Property Seized/Forfeited by a Treasury Forfeiture Fund Participating Agency (REVISED)

Guidelines

• Guide to Equitable Sharing for State, Local, and Tribal Law Enforcement Agencies (7/23/2018)
• SAM Registration, UEI Requirement, and ACH Form for Recurring TEOAF Vendors Slides (4/1/2022)
• FAQs for SAM Registration and UEI Req for Recurring TEOAF Vendors (4/1/2022)
• 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
• Request for Adoption form

Notices

• Catalog of Federal Domestic Assistance now called “Assistance Listings”
  • The designated Department of Treasury Equitable Sharing CFDA Number is: 21.016
• Revocation of EO 13809 of August 28, 2017, Restoring State, Tribal, and Local Law Enforcement's Access to Life-Saving Equipment and Resources
  • Executive Order 14074 of May 25, 2022, Advancing Effective, Accountable Policing and Criminal Justice Practices to Enhance Public Trust and Public Safety
• State Legislation
  • State Legislation Changes that Impact State and Local Law Enforcement Agencies’ Ability to Receive Department of the Treasury Equitable Sharing

Resources

• "Equitable Sharing Wire", Department of Justice - January 28, 2020
  • Conforming ESAC Filings with Agencies’ Accounting Methods
  • Suspension and Debarment Requirements

Training

• Treasury Equitable Sharing Training 

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