Treasury Department
Orders where directed actors are tied to Treasury Department · 13 in Trump 45 · 76 all terms.
Roles directed
Orders
13 shown · Trump 45
Promoting Redemption of Savings Bonds
This executive order directs the Treasury Department to accelerate efforts to help Americans redeem approximately $27 billion in matured, unredeemed savings bonds. It mandates digitization of bond records, integration with the Treasury Hunt online tool, customer research on redemption barriers, state collaboration, and a public report on implementation progress.
Delegation of Certain Functions and Authorities Under the Global Fragility Act of 2019
This memorandum delegates to the Secretary of State, with required consultation from six other cabinet officials and agency heads, the presidential functions and authorities under sections 504(a) and (c) of the Global Fragility Act of 2019. The delegation also automatically applies to future laws containing substantially similar provisions.
Presidential Determination Pursuant to Section 1245(d)(4)(B) and (C) of the National Defense Authorization Act for Fiscal Year 2012
This determination finds that global petroleum supplies from non-Iran sources are sufficient to allow foreign countries to significantly reduce Iranian oil purchases, thereby continuing sanctions pressure on Iran's oil exports. It extends a recurring statutory determination required to maintain U.S. sanctions leverage under the 2012 NDAA.
Delegation of Certain Functions and Authorities Under the National Defense Authorization Act for Fiscal Year 2020
This memorandum delegates specific presidential authorities under the FY2020 National Defense Authorization Act to the Secretary of State, Secretary of the Treasury, Secretary of Defense, and Director of National Drug Control Policy. The delegations cover sanctions, anti-money laundering, and counter-narcotics provisions, with various consultation requirements between agencies.
Delegation of Certain Functions and Authorities Under the National Defense Authorization Act for Fiscal Year 2020
This memorandum delegates specific authorities vested in the President by the National Defense Authorization Act for Fiscal Year 2020 (Public Law 116-92) to the Secretaries of State, Treasury, Defense, Commerce, and the Director of National Intelligence. The delegations cover sanctions-related provisions concerning North Korea, Bretton Woods Agreements, and other national security matters, with required inter-agency consultation.
Presidential Determination Pursuant to Section 1245(d)(4)(B) and (C) of the National Defense Authorization Act for Fiscal Year 2012
President Trump determined that global petroleum supplies are sufficient to allow significant reductions in Iranian oil purchases, continuing a sanctions mechanism under the 2012 NDAA. This determination maintains the legal foundation for imposing sanctions on foreign financial institutions that facilitate Iranian oil transactions.
Delegation of Functions and Authorities Under the Sanctioning the Use of Civilians as Defenseless Shields Act
This memorandum delegates presidential authorities under the Sanctioning the Use of Civilians as Defenseless Shields Act (Public Law 115-348) to the Secretary of State and Secretary of the Treasury. The Secretary of State receives section 3(g) authorities, while the Secretary of the Treasury receives sections 3(a), 3(b), 3(c), 3(d)(1), and 3(h) authorities in consultation with the Secretary of State.
Presidential Determination Pursuant to Section 1245(d)(4)(B) and (C) of the National Defense Authorization Act for Fiscal Year 2012
President Trump determined there is sufficient global petroleum supply from non-Iranian sources to allow foreign financial institutions to significantly reduce oil purchases from Iran, continuing a sanctions-related finding required by the 2012 NDAA. This determination maintains the legal foundation for pressuring Iran's oil exports.
Delegation of Authority Under Section 1244 of the National Defense Authorization Act for Fiscal Year 2019
This memorandum delegates presidential authority to the Secretary of State, in coordination with other cabinet officials, to submit a congressionally required certification under Section 1244 of the FY2019 NDAA. The delegation also automatically applies to any future law containing substantially the same provision.
Presidential Determination Pursuant to Section 1245(d)(4)(B) and (C) of the National Defense Authorization Act for Fiscal Year 2012
This determination, required every 180 days under the 2012 NDAA, finds that global petroleum supplies from non-Iranian sources are sufficient to allow significant reductions in Iranian oil purchases. This finding is a statutory precondition for maintaining sanctions on foreign financial institutions that process Iranian oil transactions, effectively continuing the sanctions architecture against Iran's petroleum sector.
Delegation of Certain Functions and Authorities Under the Countering America's Adversaries Through Sanctions Act of 2017
This October 11, 2017 presidential memorandum delegates specific sanctions authorities under the Countering America's Adversaries Through Sanctions Act (CAATSA) from the President to the Secretaries of State, Treasury, and Homeland Security. The delegation assigns particular sections of the Act to each secretary, with some requiring inter-agency consultation, and applies to future substantially similar laws.
Presidential Determination With Respect to the Efforts of Foreign Governments Regarding Trafficking in Persons
This determination, issued under the Trafficking Victims Protection Act of 2000, imposes foreign assistance restrictions on 10 governments for FY 2018 due to inadequate anti-trafficking efforts, while granting partial or full waivers for 21 other countries based on national interest determinations. It also directs U.S. representatives at multilateral development banks and the IMF to vote against loans benefiting Iran, North Korea, and Russia.
Plan To Defeat the Islamic State of Iraq and Syria
This National Security Presidential Memorandum directs the Secretary of Defense to develop, within 30 days, a comprehensive plan to defeat ISIS in collaboration with multiple cabinet members and national security officials. The plan must address military strategy, rules of engagement, public diplomacy, coalition building, financial targeting, and funding mechanisms.