Description of document: Lists of Department of the Treasury Directives and Treasury Orders, 2017

Requested date: 18-February-2017 Released date: 09-March-2017 Posted date: 14-May-2017 Source of document: FOIA Request

Department of the Treasury Washington, DC 20220 FOIA Online Request Form

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DEPARTMENTOFTHETREASURY WASHINGTON, D.C.

March 9, 2017

RE: 2017-02-208

This concerns your Freedom of Information Act (FOIA) request dated, February 18, 2017 submitted to the U.S. Department of the Treasury. You are seeking a "listing of Treasury Directive Publications (TD Ps)".

I have reviewed your request and have determined that the information you have requested is publicly available. For your convenience, you may access this information at the link below:

https : //www.treasury.gov I about/role-of-treasury/orders-directives/Pages/directives-subject. aspx

Your request has been appropriately closed. Please be advised that this action is not a denial of your request and will not preclude you from filing other requests in the future.

You may contact the FOIA Public Liaison, Deryl L. Richardson, Jr., at any time for any questions you may have concerning your request via telephone at (202) 622-8098; or email at FOIAPublicLiaisonDepartmentalOffices@treasury.gov.

You may also wish to contact the Office of Government Information Services (OGIS), the Federal FOIA Ombudsman's office which offers mediation services to help resolve disputes between FOIA requesters and Federal agencies. The contact information for OGIS is:

Office of Government Information Services National Archives and Records Administration 8601 Adelphi Road - OGIS College Park, MD 20740-6001 ogis@nara.gov ogis.archives.gov (202) 741-5770 (877) 684-6448

If additional questions arise concerning this action, please contact me via telephone at (202) 622-0930; or via email at TreasFOIA@treasury.gov. Please reference FOIA request 2017-02-208 when inquiring about this request.

Sincerely,

Michelle Henshaw

Digitally signed by Michelle L. Henshaw DN: C=US, O=U.S. Government, OU=Department of the Treasll)', ou=Departmental Offices, ou=People, seria1Number=311058,cn=Michelle L. Henshaw Date: 2017.03.09 08:31 :54 -05'00'

FOIA Case Manager, FOIA and Transparency

Numerical Index of Treasury Directives

KEY * = Cancelled Directives

00

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 and Treasury Complaint Center (TCC)

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 Istitutions

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 Gurantee 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

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 * Authority of Customs Commissioner 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 Under Office of Foreign Assets Control

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

Financial Management 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 Generated by the Financial Management Service

Financial Management Service

Treasury Finance

Directive Title

16-21 Disposal of Obligations, Including Bonds, Notes or Other Securities 16-22 Delegation of Authority to Administer the Investments of Federal Trust and Deposit 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

Financial Management Service

Federal Finance

Directive Title

16-31 Collection and Deposit Activities of Federal Agencies; Designation Depositaries, Fiscal Agents and Financial Agents

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 Financial Agents

Financial Management Service

State and Local Finance

Directive Title

16-41 Execution of Tax Withholding Agreements

Bureau of the 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 Public Debt Under the Government Securities Act of 1986

16-58 Delegation to the Commissioner of the Public Debt 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 Liaison),

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 Foreign Trade Zone Boards

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 Responsibilities With Respect to Emergency Programs

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 Impact Assessment (PIA) 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) - Attachment

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 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 Debt Collection

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 (Management) 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 Public Financial Disclosure Requirements of the Ethics in Government Act

61-02 Implementation of the Confidential Financial Disclosure Requirements - Office of Government Ethics Regulations

61-04 Foreign Gifts and Decorations 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

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 Premium-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, Health, and Safety Management, Energy, and Sustainability 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 Records and Information Management Program

81 Administration

Directive Title

81-01 Treasury Information Technology (IT) Programs 81-08 Certification Process for the Use of Persistent Cookies on Treasury Web Sites

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

Last Updated: 2/22/2017 10:13 AM

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 Arts 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

103 Under Secretary (Domestic Finance)

Order Title

103-01 Delegation of Authority to the Under Secretary (Domestic Finance) to Serve as the Chairperson of the Thrift Depositor Protection Oversight Board

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 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 to the Fiscal Assistant Secretary 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 Ethics in Government Act of 1978, As Amended 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

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

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 Revocation of Commissioner of Public Debt Over the Transfer of Dies, Rolls, Plates, Seals, etc. Transferred to Director, Bureau of Engraving and Printing

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 Service

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

Last Updated: 5/11/2017 4:26 PM