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 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
101-07 * 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 Claim for Damages to or Loss of 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

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: 11/12/2014 11:45 AM

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