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Orders and Directives
Keyword/Subject Index of Treasury Directives
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Orders and Directives Home
Dated:
September 30, 2009
| KEY |
| * = Cancelled Directives |
Access to Records
| Directive |
Title |
| 15-02 |
Access to Records |
Accounting
| Directive |
Title |
| 16-13* |
Operating Center for Government Accounting and Financial Reporting
and the Establishment of the Chief Accounting Officer Position |
| 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 |
Acquisition
| Directive |
Title |
| 12-22 |
Delegation of Lease Acquisition Authority to Acquire Special
Purpose Space |
| 72-02 |
Acquisition, Utilization, Management and Disposal of Treasury Real Property Assets |
| 76-01 |
Department of the Treasury Acquisition Regulation and Department of the Treasury Acquisition Procedures |
| 78-02 |
Acquisition and Use of Copying Equipment |
Administrative Offset
| Directive |
Title |
| 16-14 |
Debt Collection Improvement Act of 1996 |
Advisory Committee
| Directive |
Title |
| 21-03 |
Establishment and Management of Treasury Federal Advisory Committees |
Agency Head Review
| Directive |
Title |
| 12-36 |
Redelegation of Agency Head Review |
Aircraft
| Directive |
Title |
| 15-20 |
Disposition of Certain Aircraft Seizure Cases |
Authentication
| Directive |
Title |
| 25-01 |
Authentication of Department of the Treasury Documents |
Audit
| Directive |
Title |
| 40-03 |
Treasury Audit Resolution, Follow-up, and Closure |
Bank Secrecy Act
| Directive |
Title |
| 15-01 |
Bank Secrecy Act Regulations |
| 15-23 |
Bank Secrecy Act -- U.S. Customs Service |
| 15-41 |
Bank Secrecy Act -- Internal Revenue Service |
Bills of Lading
| Directive |
Title |
| 74-03 |
Commercials Bills of Lading for Small Shipments |
Budget
| Directive |
Title |
| 12-04 |
Delegation of Authority for Budget Execution in the Departmental
Offices |
| 31-01 |
Treasury Strategic Management Manual |
| 31-04 |
Working Capital Fund |
Budget Execution
| Directive |
Title |
| 12-04 |
Delegation of Authority for Budget Execution in the Departmental
Offices |
Budget Manual
| Directive |
Title |
| 31-01 |
Treasury Strategic Management Manual |
CHARGE CARD
| Directive |
Title |
| 74-12 |
Use of Government Contractor-Issued Travel Charge Cards |
| 76-02 |
Government Purchase Card Program |
^ TOP
Checks
| Directive |
Title |
| 16-12 |
Signing Regulations Governing Treasury Checks |
| 16-23 |
Authorization to Sign Treasury Checks |
Chief Accounting Officer
| Directive |
Title |
| 16-13 |
Operating Center for Government Accounting and Financial Reporting
and the Establishment of the Chief Accounting Officer Position |
Claims
| Directive |
Title |
| 16-24 |
Distribution of Foreign Claims Funds to Awardees |
| 34-01 |
Waiving Claims Against Treasury Employees for Erroneous
Payments
|
Collateral
| Directive |
Title |
| 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 |
Collection
| Directive |
Title |
| 16-31 |
Collection and Deposit Activities of Federal Agencies |
| 34-02 |
Credit Management and Debt Collection |
Commercial Activities
| Directive |
Title |
| 22-01 |
Performance of Commercial Activities |
Community Development
| Directive |
Title |
| 13-21 |
Delegation of Authority to the Director, Community Development
Financial Institutions Fund, for Administering the New Markets
Tax Credit Program |
Contract Audit
| Directive |
Title |
| 76-06 |
Request for Contract Audit Services |
-
Conveyance Seizure
| Directive |
Title |
| 15-26 |
Disposition of Certain Conveyance Seizure Cases |
Copying Equipment
| Directive |
Title |
| 78-02 |
Acquisition and Use of Copying Equipment |
Corporation
| Directive |
Title |
| 13-04 |
Delegation of Authority Relating to the United States Enrichment
Corporation Privatization |
Counterfeit
| Directive |
Title |
| 15-52 |
Mitigation of Forfeiture of Counterfeit Gold Coins |
| 15-56 |
Delegation of Authority Under the Counterfeit Deterrence Act
of 1992 |
Credit Management
| Directive |
Title |
| 34-02 |
Credit Management and Debt Collection |
Currency
| Directive |
Title |
| 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 |
Customs
| Directive |
Title |
| 15-20 |
Disposition of Certain Aircraft Seizure Cases |
| 15-21 |
International Transport of Goods Under Cover of 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 |
Data
| Directive |
Title |
| 67-01 |
Safeguard and Notification Requirements for Race and National
Origin Data |
Data Integrity Board
| Directive |
Title |
| 25-06 |
The Treasury Data Integrity Board |
Debt Collection
| Directive |
Title |
| 16-14 |
Debt Collection Improvement Act of 1996 |
Defense Lending
| Directive |
Title |
| 16-32 |
Functions Pertaining to the Former Office of Defense Lending |
Delegations
| Directive |
Title |
| 12-04 |
Delegation of Authority for Budget Execution in the Departmental
Offices |
| 12-11 |
Procurement Authority |
| 12-22 |
Delegation of Lease Acquisition Authority to Acquire Special
Purpose Space |
| 12-24 |
Delegation of Authority to Accept Payment from Non-Federal
Sources for Travel Expenses |
| 12-27 |
Delegetion of Authority to Approve Certain Travel and Related
Expenses for Personnel Permanently Assigned Outside the United
States |
| 12-31 |
Delegation of Personnel Authority to Deputy Assistant Secretary for Human Resources and Chief Human Capital |
| 12-32 |
Delegation of Authority Concerning Personnel Security |
| 12-36 |
Redelegation of Agency Head Review |
| 12-41 |
Delegation of Authority Concerning Equal Opportunity (EEO)
Programs and Treasury Complaint Centers. |
| 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 |
| 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 |
| 13-21 |
Delegation of Authority to the Director, Community Development
Financial Institution Fund, for Administering the New Markets
Tax Credit Program |
| 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 |
| 15-24 |
Authority of Deputy Assistant Secretary (Regulatory, Tariff
and Trade Enforcement) |
| 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 (expired 11/05/2005) |
| 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 |
| 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 |
| 15-58 |
Delegation of Authority to the Director, United States Secret
Service, to Issue Administrative Subpoena Pursuant to the Presidential
Threat Protection Act of 2000 |
| 15-62 |
Authority of the Office of Foreign Assets Control |
| 16-15 |
Delegation of Authority for Issuing Certain Regulations Generated
by the Financial Management Service |
| 16-23 |
Authorization to Sign Treasury Checks |
| 16-35 |
Authority to Effect Transfers in the Gold Certificate Fund |
| 16-53 |
Authority Under the Government Losses in Shipment Act |
| 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 |
| 18-02 |
Authority to Approve Internal Revenue Regulations |
| 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 |
| 71-08 |
Delegation of Authority for Physical Security Programs |
Destruction
| Directive |
Title |
| 16-58 |
Delegation to the Commissioner of the Public Debt for the
Destruction of Retired and Unissued Securities and Coupons |
| 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 |
^ TOP
Disposal
| Directive |
Title |
| 16-21 |
Disposal of Obligations, Including Bonds, Notes or Other Securities |
District of Columbia
| Directive |
Title |
| 13-20 |
Delegation of Authority for Administering the District of
Columbia Retirement Programs |
Document Authentication
| Directive |
Title |
| 25-01 |
Authentication of Department of the Treasury Documents |
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 |
| 27-07 |
Organization and Functions of the Office of the Assistant
Secretary (Domestic Finance) |
Drugs
| Directive |
Title |
| 61-10 |
Drug-Free Federal Workplace |
Economic Policy
| Directive |
Title |
| 27-05 |
Organization and Functions of the Office of the Assistant
Secretary (Economic Policy) |
Employee Locator
| Directive |
Title |
| 61-07 |
Employee Locator System |
Enforcement
| 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 |
| 15-11 |
Approval of Regulations on Viticultural Areas |
| 15-20 |
Disposition of Certain Aircraft Seizure Cases |
| 15-21 |
International Transport of Goods Under Cover of 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 |
| 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) |
Engraving and Printing
| Directive |
Title |
| 19-02 |
Delegation of Authority to the Directors, Bureau and 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 |
Environment
| Directive |
Title |
| 75-02 |
Department of the Treasury Environmental Quality 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 Management and Sustainability Program |
Equal Employment Opportunity
| Directive |
Title |
| 12-41 |
Delegation of Authority Concerning Equal Employment Opportunity
(EEO) Programs and Regional Complaint Centers. |
Ethics
| Directive |
Title |
| 61-01 |
Implementation of the Public Financial Disclosure Requirements
of the Ethics in Government Act |
| 61-02 |
Implementation of the Confidential Financial Disclosure Requirements
-- Office of Government Ethics Regulations |
| 61-05 |
Designating the Employment Status of Advisory Committee Members |
| 61-06 |
Responsibilities of the Designated Agency Ethics Official |
Executive Agents
| Directive |
Title |
| 84-02 |
Establishment of Executive Agents |
Facsimile Signatures
| Directive |
Title |
| 16-54 |
Issue of United States Securities Bearing Facsimile Signatures |
Federal Deposit Insurance Corporation
| Directive |
Title |
| 15-55 |
Delegation of Seizure, Forfeiture, and Related Authority to
the Director, United States Secret Service, Relating to Violations
Involving Federally Insured Financial Institutions, the Federal
Deposit Insurance Corporation (FDIC) and the Resolution Trust
Corporation (RTC) |
Federal Register
| Directive |
Title |
| 25-03 |
Filing Documents for Publication With the Office of the Federal
Register |
Federal Reserve Banks
| Directive |
Title |
| 16-55 |
Furnishing Instructions to Federal Reserve Banks |
Finance/Fiscal
| 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") |
| 13-03 |
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 |
| 15-55 |
Delegation of Seizure, Forfeiture, and Related Authority to
the Director, United States Secret Service, Relating to Violations
Involving Federally Insured Financial Institutions, the Federal
Deposit Insurance Corporation (FDIC) and the Resolution Trust
Corporation (RTC) |
| 16-01 |
Order of Succession of Officials Authorized to Act as Fiscal
Assistant Secretary |
| 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 |
| 16-15 |
Delegation of Authority for Issuing Certain Regulations Generated
by the Financial Management Service |
| 16-21 |
Disposal of Obligations, Including Bonds, Notes or Other Securities |
| 16-22 |
Withdrawals from Trust and Deposit Fund Accounts |
| 16-23 |
Authorization to Sign Treasury Checks |
| 16-24 |
Distributions of Foreign Claims Funds to Awardees |
| 16-31 |
Collection and Deposit Activities of Federal Agencies; Designation
of 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 |
| 16-41 |
Execution of Tax Withholding Agreements |
| 31-04 |
Working Capital Fund |
| 32-01 |
Accounting Principles and Standards |
| 32-02 |
Approval of Financial Management Systems |
| 32-04 |
Settlement of Accounts of Accountable Officers |
| 32-05 |
Responsibilities for Establishing and Maintaining Fiscal Accounting
Systems |
| 32-06 |
Administrative Expenses for Trust Funds |
| 61-02 |
Implementation of the Confidential Financial Disclosure Requirements
-- Office of Government Ethics Regulations |
Financial Disclosure
| Directive |
Title |
| 61-01 |
Implementation of the Public Financial Disclosure Requirements
of the Ethics in Government Act |
Financial Manual
| Directive |
Title |
| 16-11 |
Treasury Financial Manual |
FLAG
| Directive |
Title |
| 73-03 |
Official Flags of the Department of the Treasury |
^ TOP
Fleet Management
| Directive |
Title |
| 74-01 |
Motor Vehicle Fleet Management |
Foreign Assets
| Directive |
Title |
| 15-61 |
Prohibitions on Transactions with Iran |
| 15-62 |
Authority of the Office of Foreign Assets Control |
Foreign Claims
| Directive |
Title |
| 16-24 |
Distributions of Foreign Claims Funds to Awardees |
Foreign Gifts
| Directive |
Title |
| 61-04 |
Foreign Gifts and Decorations |
Freedom of Information
| Directive |
Title |
| 12-53 |
Delegation of Authority to Make Decisions on Appeals of the
Office of Equal Opportunity Program Under the Freedom of Information
Act and the Privacy Act |
| 25-05 |
The Freedom of Informatio Act |
Frequent Travelers
| Directive |
Title |
| 74-12 |
Use of Government Contractor-Issued Travel Charge Cards |
Foreign Claims Fund
| Directive |
Title |
| 16-24 |
Distributions of Foreign Claims Funds to Awardees |
General Accounting Office
| Directive |
Title |
| 40-02 |
Corresponding with the General Accounting Office (GAO) |
Gifts
| Directive |
Title |
61-04  |
Foreign Gifts and Decorations |
| 61-09 |
Department of the Treasury Gift Acceptance Authority |
Gold
| Directive |
Title |
| 15-52 |
Mitigation of Forfeiture of Counterfeit Gold Coins |
| 16-35 |
Authority to Effect Transfers in the Gold Certificate Fund |
Government Losses in Shipment
| Directive |
Title |
| 16-53 |
Authority Under the Government Losses in Shipment Act |
Government Securities Act
| 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 |
| 16-57 |
Delegation of Authority to the Commissioner of the Public
Debt Under the Government Securities Act of 1986 |
Health
| Directive |
Title |
| 71-05 |
Departmental Safety and Health Programs |
Historic Preservation
| Directive |
Title |
| 75-01 |
Department of the Treasury Historic Preservation Program |
Home-to-Work Transportation
| Directive |
Title |
| 74-06 |
Home-to-Work Transportation Controls |
Information
| Directive |
Title |
| 25-06 |
The Treasury Data Integrity Board |
| 80-05 |
Records and Information Management Program |
| 81-01 |
Treasury Information Technology (IT) Programs |
| 84-01* |
Information System Life Cycle (ISLC) |
| 84-02 |
Establishment of Executive Agents |
| 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 |
Inspector General
| Directive |
Title |
| 27-12 |
Organization and Functions of the Office of Inspector General |
| 40-01 |
Responsibilities of and to the Inspector General |
Insurance Covering Tax and Loan Depositaries
| Directive |
Title |
| 16-33 |
Recognition of Insurance Covering Tax and Loan Depositaries |
Internal Control
| Directive |
Title |
| 40-04 |
Treasury Internal (Management) Control Program |
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 |
| 18-02 |
Authority to Approve Internal Revenue Regulations |
International Affairs
^ TOP
Iran
| Directive |
Title |
| 15-61 |
Prohibitions on Transactions with Iran |
Legislative
| Directive |
Title |
| 28-02 |
Legislative Procedures |
Legislative Affairs
| Directive |
Title |
| 27-09 |
Organization and Functions of the Office of the Assistant
Secretary (Legislative Affairs) |
Lobbying
| Directive |
Title |
| 32-12 |
Restrictions on Lobbying for Treasury Grants, Loans and Cooperative
Agreements |
Loss/es
| Directive |
Title |
| 16-52 |
Determinations of Liability for Losses, U.S. Savings Bonds
and Notes |
| 16-53 |
Authority Under the Government Losses in Shipment Act |
Mail
| Directive |
Title |
| 26-01 |
Mail Management Program |
Management
| Directive |
Title |
| 40-04 |
Treasury Internal (Management) Control Program |
| 75-04 |
Energy Management Program |
| 80-05 |
Records and Information Management Program |
Manuals
| Directive |
Title |
| 16-11 |
Treasury Financial Manual |
| 31-01 |
Treasury Strategic Management Manual |
| 71-10 |
Department of the Treasury Security Manual |
Message Authentication
| Directive |
Title |
| 16-02 |
Electronic Funds and Securities Transfer Policy -- Message
Authentication and Enhanced Security |
Metrication
| Directive |
Title |
| 75-05 |
Department of the Treasury Metrication Program |
Mint
| Directive |
Title |
| 19-02 |
Delegation of Authority to the Directors, Bureau of Engraving
and Printing and United States Mint, to Appoint Uniformed Guards |
Organization
| Directive |
Title |
| 27-01 |
Organization
and Functions of the Office of the Assistant Secretary for Management and Chief
Financial Officer |
| |
|
| 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 (Economic Policy) |
| 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) |
| 27-12 |
Organization and Functions of the Office of Inspector General |
Personal Property
| Directive |
Title |
| 73-01 |
Personal Property Management |
Personnel
| Directive |
Title |
| 12-31 |
Redelegation of Personnel Authority |
| 12-32 |
Delegation of Authority Concerning Personnel Security |
| 12-36 |
Redelegation of Agency Head Review |
| 61-01 |
Implementation of the Public Financial Disclosure Requirements
of the Ethics in Government Act |
| 61-07 |
Employee Locator System |
| 61-10 |
Drug-Free Federal Workplace |
Physical Security
| Directive |
Title |
| 71-08 |
Delegation of Authority for Physical Security Programs |
| 71-10 |
Office of Security Manual |
Pollution
Precious Metals
| Directive |
Title |
| 51-02 |
Processing Losses Resulting from Gold and Silver Programs |
Prevention
Printing
| Directive |
Title |
| 78-01 |
Printing and Publishing Management Program |
Privacy Act
| Directive |
Title |
| 12-52 |
Approval of Privacy Act Documents |
| 12-54 |
Approval of Privacy Act Documents; authority delegation |
| 25-04 |
The Privacy Act of 1974, As Amended |
| 25-07 |
Privacy Impact Assessment (PIA) |
| 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 |
Privatization
| Directive |
Title |
| 13-04 |
Delegation of Authority Relating to the United States Enrichment
Corporation Privatization |
Procurement
| Directive |
Title |
| 12-11 |
Procurement Authority |
| 76-01 |
Treasury Acquisition/Procurement Regulation |
| 76-02 |
Use of Procurement Authority |
Public Affairs
| Directive |
Title |
| 27-06 |
Organization and Functions of the Office of the Assistant
Secretary (Public Affairs and Public Liaison) |
Public Debt
| Directive |
Title |
| 16-58 |
Delegation to the Commissioner of the Public Debt for the
Destruction of Retired and Unissued Securities and Coupons |
Public Transportation Incentive
| Directive |
Title |
| 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 |
| 27-06 |
Organization and Functions of the Office of the Assistant
Secretary (Public Affairs and Public Liaison) |
| 74-10 |
Public Transportation Incentive Program |
^ TOP
Publishing
| Directive |
Title |
| 78-01 |
Printing and Publishing Management Program |
Purchase Card
| Directive |
Title |
| 76-04 |
Government Purchase Card for Small Purchasing |
Radio Frequency
| Directive |
Title |
| 86-02 |
Radio Frequency Management |
Recycling
| Directive |
Title |
| 75-07 |
Department of the Treasury Waste Prevention, Recycling, and
Acquisition |
Real Property
| Directive |
Title |
| 72-02 |
Acquisition, Utilization and Disposal of Treasury Real Property
Assets |
| 72-03 |
Location of New Offices and Facilities in Rural Areas |
Records
| Directive |
Title |
| 80-05 |
Records and Information Management Program |
Regulations
| Directive |
Title |
| 15-11 |
Approval of Regulations on Viticultural Areas |
| 15-25 |
Prescribing Regulations - U.S. Customs Service |
| 28-01 |
Preparation and Review of Regulations |
| 28-03 |
Review and Clearance of Regulations |
Relief
| Directive |
Title |
| 16-51 |
Relief for Treasury Obligations |
Resolution Trust Corporation
| Directive |
Title |
| 15-55 |
Delegation of Seizure, Forfeiture, and Related Authority to
the Director, United States Secret Service, Relating to Violations
Involving Federally Insured Financial Institutions, the Federal
Deposit Insurance Corporation (FDIC) and the Resolution Trust
Corporation (RTC) |
Rural Areas
| Directive |
Title |
| 72-03 |
Location of New Offices and Facilities in Rural Areas |
Safety
| Directive |
Title |
| 71-05 |
Departmental Safety and Health Programs |
Savings Bonds
| Directive |
Title |
| 16-52 |
Determinations of Liability for Losses, U.S. Savings Bonds
and Notes |
Seal
| Directive |
Title |
| 12-51 |
Affixing the Department of the Treasury Seal |
| 73-04 |
Official Seal of the Department of the Treasury |
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 |
| 15-58 |
Delegation of Authority to the Director, United States Secret
Service, to Issue Administrative Subpoenas Pursuan to the Presidential
Threat Protection Act of 2000 |
^ TOP
Security
| Directive |
Title |
| 12-32 |
Delegation of Authority Concerning Personnel Security |
| 16-02 |
Electronic Funds and Securities Transfer Policy -- Message
Authentication and Enhanced Security |
| 16-21 |
Disposal of Obligations, Including Bonds, Notes or Other Securities |
| 16-54 |
Issue of United States Securities Bearing Facsimile Signatures |
| 71-08 |
Delegation of Authority for Physical Security Programs |
| 71-10 |
Department of the Treasury Security Manual |
| 85-01- |
Department of the Treasury Information Technology
(IT) Security Program |
| 85-03 |
Authorities of the Department Chief Information Officer Respond to Information Technology (IT) Security Incidents, Threats and Vulnerabilities |
Security Manual
| Directive |
Title |
| 71-10 |
Department of the Treasury Security Manual |
Seizures
| Directive |
Title |
| 15-27 |
Authority of Customs Commissioner on Seized Property |
| 15-55 |
Delegation of Seizure, Forfeiture, and Related Authority to
the Director, United States Secret Service, Relating to Violations
Involving Federally Insured Financial Institutions, the Federal
Deposit Insurance Corporation (FDIC) and the Resolution Trust
Corporation (RTC) |
Significant guidance documents
| Directive |
Title |
| 28-04 |
Procedures for Approval of Significant Guidance Documents |
Special Purpose Space
| Directive |
Title |
| 12-22 |
Delegation of Lease Acquisition Authority to Acquire Special
Purpose Space |
Succession
| Directive |
Title |
| 16-01 |
Order of Succession of Officials Authorized to Act as Fiscal
Assistant Secretary |
Sureties
| Directive |
Title |
| 16-34 |
Sureties and Surety Bonds |
Tax Administration
Tax Policy
| Directive |
Title |
| 27-10 |
Organization and Functions of the Office of the Assistant
Secretary (Tax Policy) |
Tax Withholding
| Directive |
Title |
| 16-41 |
Execution of Tax Withholding Agreements |
Telephone
Telework and Flexiplace Program
| Directive |
Title |
| 74-14 |
Treasury Alternative Workplace Arrangements |
Temporary Duty Station
Transfer Policy
| Directive |
Title |
| 16-02 |
Electronic Funds and Securities Transfer Policy -- Message
Authentication and Enhanced Security |
| 16-35 |
Authority to Effect Transfers in the Gold Certificate Fund |
Transport of Goods
| Directive |
Title |
| 15-21 |
International Transport of Goods Under Cover of TIR Carnets |
Transportation
| Directive |
Title |
| 74-03 |
Commercial Bills of Lading for Small Shipments |
| 74-10 |
Public Transportation Incentive Program |
Travel
| Directive |
Title |
| 12-24 |
Delegation of Authority to Accept Payment from Non-Federal
Sources for Travel Expenses |
| 12-27 |
Delegetion of Authority to Approve Certain Travel and Related
Expenses for Personnel Permanently Assigned Outside the United
States |
| 74-12 |
Use of Government Contractor-Issued Travel Charge Cards |
| 74-13 |
Premium-Class Travel |
^ TOP
Treasurer
| 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 |
Treasury Financial Manual
| Directive |
Title |
| 16-11 |
Treasury Financial Manual |
Trust Funds
| Directive |
Title |
| 12-51 |
Affixing the Department of the Treasury Seal |
| 16-22 |
Withdrawals from Trust and Deposit Fund Accounts |
| 32-06 |
Administrative Expenses for Trust Funds |
Uniformed Guards
| Directive |
Title |
| 19-02 |
Delegation of Authority to the Directors, Bureau of Engraving
and Printing and United States Mint, to Appoint Uniformed Guards |
Unfit Currency
| Directive |
Title |
| 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 |
Victims and Witness
| Directive |
Title |
| 55-01 |
Victims and Witness Assistance |
Virgin Islands
| Directive |
Title |
| 15-22 |
Reimbursable Services of Customs in the Virgin Islands |
Viticultural
| Directive |
Title |
| 15-11 |
Approval of Regulations on Viticultural Areas |
Waste
| Directive |
Title |
| 75-07 |
Department of the Treasury Waste Prevention, Recycling, and
Acquisition |
Web Sites
| Directive |
Title |
| 81-08 |
Certification Process for the Use of Persistent Cookies on
Treasury Web Sites |
Withdrawals
| Directive |
Title |
| 16-22 |
Withdrawals from Trust and Deposit Fund Accounts |
Working Capital Fund
| Directive |
Title |
| 31-04 |
Working Capital Fund |
^ TOP
Last Updated:
September 30, 2009
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