Lists of Department of the Treasury Directives and ...

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Requested date: Released date: Posted date: Source of document:

Lists of Department of the Treasury Directives and Treasury Orders, 2017

18-February-2017

09-March-2017

14-May-2017

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 ://Iabout/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@ ogis. (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@ . Please reference FOIA request 2017-02-208 when inquiring about this request.

Sincerely,

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'

Michelle Henshaw 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 DirectiveTitle 12-04 * Delegation of Authority for Budget Execution in the Departmental Offices 12-05 Treasury Franchise Fund

Procurement DirectiveTitle 12-11 Authorities of the Senior Procurement Executive 12-12 Procurement and Non-Procurement Suspension and Debarment

Real and Personal Property DirectiveTitle 12-22 * Delegation of Lease Acquisition Authority to Acquire Special Purpose Space

Travel DirectiveTitle 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

Delegation of Authority to Approve Certain Travel and Related Expenses for Personnel Assigned 12-27 Outside the United States

Personnel DirectiveTitle

Delegation of Personnel Authority to Deputy Assistant Secretary for Human Resources and 12-31

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 DirectiveTitle

Delegation of Authority Concerning Equal Employment Opportunity (EEO) Programs and 12-41

Treasury Complaint Center (TCC) Records DirectiveTitle 12-51 Affixing the Department of the Treasury Seal 12-52 * Approval of Privacy Act Documents

Delegations of Authority to Make Decisions on Appeals under the Freedom of Information Act 12-53

and the Privacy Act. 12-54 * Approval of Privacy Act Documents; authority delegation

Conference Planning

DirectiveTitle

12-70 Policy and Guidance for Conference Approval Planning and Reporting

13 Under Secretary (Domestic Finance)

DirectiveTitle

Delegation of Authority to the Assistant Secretary (Financial Markets) for the Government 13-01 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

Delegation of Authority Related to the United States Community Adjustment and Investment 13-03 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

Delegation of Authority to the Director, Community Development Financial Institutions Fund, 13-21

for Administering the New Markets Tax Credit Program Delegation of Authority for Small Business Lending Fund and State Small Business Credit 13-22 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

DirectiveTitle

15-01 * Bank Secrecy Act Regulations 15-02 * Access to Records 15-03 Department of the Treasury Intelligence Information System Security Policy Manual

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