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 Keyword/Subject Index of Treasury Directives

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 Authority


Aircraft
Directive Title
15-20 Disposition of Certain Aircraft Seizure Cases
74-09 * Aircraft Management Program


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

 


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 Collection and Safeguard Requirements for Ethnicity, Race, and Disability 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 Delegation of Authority to Approve Certain Travel and Related Expenses for Personnel 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 Authority
12-39 * Delegation of Authority to the Inspector General to Transfer Staff
12-41 Delegation of Authority Concerning Equal Employment Opportunity (EEO) Programs and Treasury Complaint Center (TCC)
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
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


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)


EMERGENCY PREPAREDNESS
Directive Title
   

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 Treasury Complaint Center (TCC)

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

 

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 Information 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
32-09 * Correspondence with the General Accounting Office
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
12-39 * Delegation of Authority to the Inspector General to Transfer Staff
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
Directive Title
17-01 * Delegation of Authority With Respect to Debt Reduction for the Poorest Countries

 

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


Losses
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
21-01 Organizational Changes​
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) - Attachmentpdf icon
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)
27-11 Organization and Functions of the Office of the Treasurer of the United States
27-12 Organization and Functions of the Office of Inspector General


Personal Property
Directive Title
32-13 Claims for Loss or Damage to Personal Property
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 Authority
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
Directive Title


Precious Metals
Directive Title
51-01 * Precious Metals Recovery Program​
51-02 Processing Losses Resulting from Gold and Silver Programs


Prevention
Directive Title


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)
25-08 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


Privatization
Directive Title
13-04 * Delegation of Authority Relating to the United States Enrichment Corporation Privatization


Procurement
Directive Title
12-11  Authorities of the Senior Procurement Executive
12-12​ ​Procurement and Non-Procurement Suspension and Debarment
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

 


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
00-05 Department of the Treasury Orders and Directives Program
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
71-12 Homeland Security Presidential Directive 12 Policy
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

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
Directive Title

Tax Policy
Directive Title
18-03 Foreign Trade Zones Board
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
Directive Title
86-04 * Authorized Use of Government Telephone Services

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
12-26 * 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
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
27-11 Organization and Functions of the Office of the Treasurer of the United States


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
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