[Federal Register Volume 60, Number 89 (Tuesday, May 9, 1995)]
[Notices]
[Page 24670]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-11377]
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DEPARTMENT OF THE TREASURY
[Treasury Directive 15-57]
Delegation of Authority to the Director, United States Secret
Service, Under 31 U.S.C. 333, Misuse of Treasury Name or Symbol
May 1, 1995.
1. Purpose. This Directive delegates to the Director, United States
Secret Service, criminal investigatory authority and civil penalty
enforcement authority under 31 U.S.C. 333 relating to misuse of the
name or symbol of the Department of the Treasury or any Treasury
component or employee thereof as specified below.
2. Delegation. By virtue of the authority vested in the Secretary
of the Treasury by 31 U.S.C. 333, and the authority delegated to the
Under Secretary (Enforcement) by Treasury Order (TO) 101-05, there is
hereby delegated to the Director, United States Secret Service, the
authority to investigate criminal violations of, and to assess civil
penalties under, section 333.
3. Exception. The authority delegated to the Director, United
States Secret Service, by this Directive does not extend to violations
of section 333 involving the misuse of the name or symbol of the Bureau
of Alcohol, Tobacco and Firearms, the United States Customs Service, or
the Internal Revenue Service or any employee thereof; or the misuse of
the name or symbol of the Department of the Treasury or the Secretary
or any Treasury employee in connection with activities within the
jurisdiction of those bureaus. See Treasury Directives (TD) 15-13, 15-
31, and 15-43.
4. Civil Penalty Authority. The Director, United States Secret
Service, will assess, mitigate and collect civil penalties in
accordance with guidelines issued by the Office of the Under Secretary
(Enforcement).
5. Redelegation. The authority delegated by this Directive may be
redelegated.
6. Authorities.
a. TO 101-05, ``Reporting Relationships and Supervision of
Officials, Offices and Bureaus, Delegation of Certain Authority, and
Order of Succession in the Department of the Treasury.''
b. 31 U.S.C. 333.
7. References.
a. TD 15-13, ``Delegation of Authority to the Director, Alcohol,
Tobacco and Firearms, Under 31 U.S.C. 333, Misuse of Treasury Name or
Symbol.''
b. TD 15-31, ``Delegation of Authority to the Commissioner, United
States Customs Service, Under 31 U.S.C. 333, Misuse of Treasury Name or
Symbol.''
c. TD 15-43, ``Delegation of Authority to the Commissioner,
Internal Revenue Service, Under 31 U.S.C. 333, Misuse of Treasury Name
or Symbol.''
8. Expiration Date. This Directive expires three years from the
date of issuance unless cancelled or superseded by that date.
9. Office of Primary Interest. Office of the Under Secretary
(Enforcement).
Ronald K. Noble,
Under Secretary (Enforcement).
[FR Doc. 95-11377 Filed 5-8-95; 8:45 am]
BILLING CODE 4810-25-P
