Title 31 — MONEY AND FINANCE

• § 101— Agency
• § 102— Executive agency
• § 103— United States
• § 301— Department of the Treasury
• § 302— Treasury of the United States
• § 303— Bureau of Engraving and Printing
• § 304— United States Mint
• § 305— Federal Financing Bank
• § 306— Fiscal Service
• § 307— Office of the Comptroller of the Currency
• § 308— United States Customs Service
• § 309— Office of Thrift Supervision
• § 310— Financial Crimes Enforcement Network
• § 311— Office of Intelligence and Analysis
• § 312— Terrorism and financial intelligence
• § 313— Federal Insurance Office
• § 314— Covered agreements
• § 315— Continuing in office
• § 316— Treasury Attaché Program
• § 321— General authority of the Secretary
• § 322— Working capital fund
• § 323— Investment of operating cash
• § 324— Disposing and extending the maturity of obligations
• § 325— International affairs authorization
• § 326— Availability of appropriations for certain expenses
• § 327— Advancements and reimbursements for services
• § 328— Accounts and payments of former disbursing officials
• § 329— Limitations on outside activities
• § 330— Practice before the Department
• § 331— Reports
• § 332— Miscellaneous administrative authority
• § 333— Prohibition of misuse of Department of the Treasury names, symbols, etc.
• § 501— Office of Management and Budget
• § 502— Officers
• § 503— Functions of Deputy Director for Management
• § 504— Office of Federal Financial Management
• § 505— Office of Information and Regulatory Affairs
• § 506— Office of Federal Procurement Policy
• § 507— Office of Electronic Government
• § 521— Employees
• § 522— Necessary expenditures
• § 701— Definitions
• § 702— Government Accountability Office
• § 703— Comptroller General and Deputy Comptroller General
• § 704— Relationship to other laws
• § 705— Inspector General for the Government Accountability Office
• § 711— General authority
• § 712— Investigating the use of public money
• § 713— Audit of Internal Revenue Service, Tax and Trade Bureau, and Bureau of Alcohol, Tobacco, Firearms, and Explosives
• § 714— Audit of Financial Institutions Examination Council, Federal Reserve Board, Federal reserve banks, Federal Deposit Insurance Corporation, and Office of Comptroller of the Currency
• § 715— Audit of accounts and operations of the District of Columbia government
• § 716— Availability of information and inspection of records
• § 717— Evaluating programs and activities of the United States Government
• § 718— Availability of draft reports
• § 719— Comptroller General reports
• § 720— Agency reports
• § 721— Access to certain information
• § 731— General
• § 732— Personnel management system
• § 732a— Critical positions
• § 733— Senior Executive Service
• § 734— Assignments and details to Congress
• § 735— Relationship to other laws
• § 736— Authorization of appropriations
• § 751— Organization
• § 752— Chairman and General Counsel
• § 753— Duties and powers
• § 754— Action by the Comptroller General
• § 755— Judicial review
• § 771— Definitions
• § 772— Annuity of the Comptroller General
• § 773— Election of survivor benefits
• § 774— Survivor annuities
• § 775— Refunds
• § 776— Payment of survivor benefits
• § 777— Annuity increases
• § 778— Dependency and disability decisions
• § 779— Use of appropriations
• § 781— Authority over the General Accounting Office Building
• § 782— Leasing of space in the General Accounting Office Building
• § 783— Rules and regulations
• § 791— Center for Audit Excellence
• § 792— Account
• § 793— Authorization of appropriations
• § 901— Establishment of agency Chief Financial Officers
• § 902— Authority and functions of agency Chief Financial Officers
• § 903— Establishment of agency Deputy Chief Financial Officers
• § 1101— Definitions
• § 1102— Fiscal year
• § 1103— Budget ceiling
• § 1104— Budget and appropriations authority of the President
• § 1105— Budget contents and submission to Congress
• § 1106— Supplemental budget estimates and changes
• § 1107— Deficiency and supplemental appropriations
• § 1108— Preparation and submission of appropriations requests to the President
• § 1109— Current programs and activities estimates
• § 1110— Year-ahead requests for authorizing legislation
• § 1111— Improving economy and efficiency
• § 1112— Fiscal, budget, and program information
• § 1113— Congressional information
• § 1115— Federal Government and agency performance plans
• § 1116— Agency performance reporting
• § 1117— Exemption
• § 1120— Federal Government and agency priority goals
• § 1121— Progress reviews and use of performance information
• § 1122— Transparency of programs, priority goals, and results
• § 1123— Chief Operating Officers
• § 1124— Performance Improvement Officers and the Performance Improvement Council
• § 1125— Elimination of unnecessary agency reporting
• § 1126— Program Management Improvement Officers and Program Management Policy Council
• § 1301— Application
• § 1302— Determining amounts appropriated
• § 1303— Effect of changes in titles of appropriations
• § 1304— Judgments, awards, and compromise settlements
• § 1305— Miscellaneous permanent appropriations
• § 1306— Use of foreign credits
• § 1307— Public building construction
• § 1308— Telephone and metered services
• § 1309— Social security tax
• § 1310— Appropriations for private organizations
• § 1321— Trust funds
• § 1322— Payments of unclaimed trust fund amounts and refund of amounts erroneously deposited
• § 1323— Trust funds for certain fees, donations, quasi-public amounts, and unearned amounts
• § 1324— Refund of internal revenue collections
• § 1341— Limitations on expending and obligating amounts
• § 1342— Limitation on voluntary services
• § 1343— Buying and leasing passenger motor vehicles and aircraft
• § 1344— Passenger carrier use
• § 1345— Expenses of meetings
• § 1346— Commissions, councils, boards, and inter­agency and similar groups
• § 1347— Appropriations or authorizations required for agencies in existence for more than one year
• § 1348— Telephone installation and charges
• § 1349— Adverse personnel actions
• § 1350— Criminal penalty
• § 1351— Reports on violations
• § 1352— Limitation on use of appropriated funds to influence certain Federal contracting and financial transactions
• § 1353— Acceptance of travel and related expenses from non-Federal sources
• § 1354— Limitation on use of appropriated funds for contracts with entities not meeting veterans’ employment reporting requirements
• § 1355— Prohibition on use of funds for portraits
• § 1501— Documentary evidence requirement for Government obligations
• § 1502— Balances available
• § 1503— Comptroller General reports of amounts for which no accounting is made
• § 1511— Definition and application
• § 1512— Apportionment and reserves
• § 1513— Officials controlling apportionments
• § 1514— Administrative division of apportionments
• § 1515— Authorized apportionments necessitating deficiency or supplemental appropriations
• § 1516— Exemptions
• § 1517— Prohibited obligations and expenditures
• § 1518— Adverse personnel actions
• § 1519— Criminal penalty
• § 1531— Transfers of functions and activities
• § 1532— Withdrawal and credit
• § 1533— Transfers of appropriations for salaries and expenses to carry out national defense responsibilities
• § 1534— Adjustments between appropriations
• § 1535— Agency agreements
• § 1536— Crediting payments from purchases between executive agencies
• § 1537— Services between the United States Government and the District of Columbia government
• § 1551— Definitions; applicability of subchapter
• § 1552— Procedure for appropriation accounts available for definite periods
• § 1553— Availability of appropriation accounts to pay obligations
• § 1554— Audit, control, and reporting
• § 1555— Closing of appropriation accounts available for indefinite periods
• § 1556— Comptroller General: reports on appropriation accounts
• § 1557— Authority for exemptions in appropriation laws
• § 1558— Availability of funds following resolution of a formal protest or other challenge
• § 3101— Public debt limit
• § 3101A— Presidential modification of the debt ceiling
• § 3102— Bonds
• § 3103— Notes
• § 3104— Certificates of indebtedness and Treasury bills
• § 3105— Savings bonds and savings certificates
• § 3106— Retirement and savings bonds
• § 3107— Increasing interest rates and investment yields on retirement bonds
• § 3108— Prohibition against circulation privilege
• § 3109— Tax and loss bonds
• § 3110— Sale of obligations of governments of foreign countries
• § 3111— New issue used to buy, redeem, or refund outstanding obligations
• § 3112— Sinking fund for retiring and cancelling bonds and notes
• § 3113— Accepting gifts
• § 3121— Procedure
• § 3122— Banks and trust companies as depositaries
• § 3123— Payment of obligations and interest on the public debt
• § 3124— Exemption from taxation
• § 3125— Relief for lost, stolen, destroyed, mutilated, or defaced obligations
• § 3126— Losses and relief from liability related to redeeming savings bonds and notes
• § 3127— Credit to officers, employees, and agents for stolen Treasury notes
• § 3128— Proof of death to support payment
• § 3129— Appropriation to pay expenses
• § 3130— Annual public debt report
• § 3301— General duties of the Secretary of the Treasury
• § 3302— Custodians of money
• § 3303— Designation of depositaries
• § 3304— Transfers of public money from depositaries
• § 3305— Audits of depositaries
• § 3321— Disbursing authority in the executive branch
• § 3322— Disbursing officials
• § 3323— Warrants
• § 3324— Advances
• § 3325— Vouchers
• § 3326— Waiver of requirements for warrants and advances
• § 3327— General authority to issue checks and other drafts
• § 3328— Paying checks and drafts
• § 3329— Withholding checks to be sent to foreign countries
• § 3330— Payment of Department of Veterans Affairs checks for the benefit of individuals in foreign countries
• § 3331— Substitute checks
• § 3332— Required direct deposit
• § 3333— Relief for payments made without negligence
• § 3334— Cancellation and proceeds distribution of Treasury checks
• § 3335— Timely disbursement of Federal funds
• § 3336— Electronic benefit transfer pilot
• § 3341— Sale of Government warrants, checks, drafts, and obligations
• § 3342— Check cashing and exchange transactions
• § 3343— Check forgery insurance fund
• § 3351— Definitions
• § 3352— Estimates of improper payments and reports on actions to reduce improper payments
• § 3353— Compliance
• § 3354— Do Not Pay Initiative
• § 3355— Improving recovery of improper payments
• § 3356— Improving the use of data by executive agencies for curbing improper payments
• § 3357— Financial and administrative controls relating to fraud and improper payments
• § 3358— Interagency working group for Governmentwide payment integrity improvement
• § 3501— Definition
• § 3511— Prescribing accounting requirements and developing accounting systems
• § 3512— Executive agency accounting and other financial management reports and plans
• § 3513— Financial reporting and accounting system
• § 3514— Discontinuing certain accounts maintained by the Comptroller General
• § 3515— Financial statements of agencies
• § 3516— Reports consolidation
• § 3521— Audits by agencies
• § 3522— Making and submitting accounts
• § 3523— General audit authority of the Comptroller General
• § 3524— Auditing expenditures approved without vouchers
• § 3525— Auditing nonappropriated fund activities
• § 3526— Settlement of accounts
• § 3527— General authority to relieve accountable officials and agents from liability
• § 3528— Responsibilities and relief from liability of certifying officials
• § 3529— Requests for decisions of the Comptroller General
• § 3530— Adjusting accounts
• § 3532— Notification of account deficiencies
• § 3541— Distress warrants
• § 3542— Carrying out distress warrants
• § 3543— Postponing a distress warrant proceeding
• § 3544— Rights and remedies of the United States Government reserved
• § 3545— Civil action to recover money
• § 3551— Definitions
• § 3552— Protests by interested parties concerning procurement actions
• § 3553— Review of protests; effect on contracts pending decision
• § 3554— Decisions on protests
• § 3555— Regulations; authority of Comptroller General to verify assertions
• § 3556— Nonexclusivity of remedies; matters included in agency record
• § 3557— Expedited action in protests of public-private competitions
• § 3562— Disposition of recovered funds
• § 3701— Definitions and application
• § 3702— Authority to settle claims
• § 3711— Collection and compromise
• § 3712— Time limitations for presenting certain claims of the Government
• § 3713— Priority of Government claims
• § 3714— Keeping money due States in default
• § 3715— Buying real property of a debtor
• § 3716— Administrative offset
• § 3717— Interest and penalty on claims
• § 3718— Contracts for collection services
• § 3719— Reports on debt collection activities
• § 3720— Collection of payments
• § 3720A— Reduction of tax refund by amount of debt
• § 3720B— Barring delinquent Federal debtors from obtaining Federal loans or loan insurance guarantees
• § 3720C— Debt Collection Improvement Account
• § 3720D— Garnishment
• § 3720E— Dissemination of information regarding identity of delinquent debtors
• § 3721— Claims of personnel of agencies and the District of Columbia government for personal property damage or loss
• § 3722— Claims of officers and employees at Government penal and correctional institutions
• § 3723— Small claims for privately owned property damage or loss
• § 3724— Claims for damages caused by investigative or law enforcement officers of the Department of Justice
• § 3725— Claims of non-nationals for personal injury or death in a foreign country
• § 3726— Payment for transportation
• § 3727— Assignments of claims
• § 3728— Setoff against judgment
• § 3729— False claims
• § 3730— Civil actions for false claims
• § 3731— False claims procedure
• § 3732— False claims jurisdiction
• § 3733— Civil investigative demands
• § 3801— Definitions
• § 3802— False claims and statements; liability
• § 3803— Hearing and determinations
• § 3804— Subpoena authority
• § 3805— Judicial review
• § 3806— Collection of civil penalties and assessments
• § 3807— Right to administrative offset
• § 3808— Limitations
• § 3809— Regulations
• § 3811— Effect on other law
• § 3812— Prohibition against delegation
• § 3901— Definitions and application
• § 3902— Interest penalties
• § 3903— Regulations
• § 3904— Limitations on discount payments
• § 3905— Payment provisions relating to construction contracts
• § 3907— Relationship to other laws
• § 5101— Decimal system
• § 5102— Standard weight
• § 5103— Legal tender
• § 5111— Minting and issuing coins, medals, and numismatic items
• § 5112— Denominations, specifications, and design of coins
• § 5113— Tolerances and testing of coins
• § 5114— Engraving and printing currency and security documents
• § 5115— United States currency notes
• § 5116— Buying and selling gold and silver
• § 5117— Transferring gold and gold certificates
• § 5118— Gold clauses and consent to sue
• § 5119— Redemption and cancellation of currency
• § 5120— Obsolete, mutilated, and worn coins and currency
• § 5121— Refining, assaying, and valuation of bullion
• § 5122— Payment to depositors
• § 5131— Organization
• § 5132— Administrative
• § 5133— Settlement of accounts
• § 5134— Numismatic Public Enterprise Fund
• § 5135— Citizens Coinage Advisory Committee
• § 5136— United States Mint Public Enterprise Fund
• § 5141— Operation of the Bureau
• § 5142— Bureau of Engraving and Printing Fund
• § 5143— Payment for services
• § 5144— Providing impressions of portraits and vignettes
• § 5151— Conversion of currency of foreign countries
• § 5152— Value of United States money holdings in international institutions
• § 5153— Counterfeit currency
• § 5154— State taxation
• § 5155— Providing engraved plates of portraits of deceased members of Congress
• § 5301— Buying obligations of the United States Government
• § 5302— Stabilizing exchange rates and arrangements
• § 5304— Regulations
• § 5311— Declaration of purpose
• § 5312— Definitions and application
• § 5313— Reports on domestic coins and currency transactions
• § 5314— Records and reports on foreign financial agency transactions
• § 5315— Reports on foreign currency transactions
• § 5316— Reports on exporting and importing monetary instruments
• § 5317— Search and forfeiture of monetary instruments
• § 5318— Compliance, exemptions, and summons authority
• § 5318A— Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern
• § 5319— Availability of reports
• § 5320— Injunctions
• § 5321— Civil penalties
• § 5322— Criminal penalties
• § 5323— Whistleblower incentives and protections
• § 5324— Structuring transactions to evade reporting requirement prohibited
• § 5325— Identification required to purchase certain monetary instruments
• § 5326— Records of certain domestic transactions
• § 5329— Staff commentaries
• § 5330— Registration of money transmitting businesses
• § 5331— Reports relating to coins and currency received in nonfinancial trade or business
• § 5332— Bulk cash smuggling into or out of the United States
• § 5333— Safe harbor with respect to keep open directives
• § 5334— Training regarding anti-money laundering and countering the financing of terrorism
• § 5335— Prohibition on concealment of the source of assets in monetary transactions
• § 5336— Beneficial ownership information reporting requirements
• § 5340— Definitions
• § 5341— National money laundering and related financial crimes strategy
• § 5342— High-risk money laundering and related financial crime areas
• § 5351— Establishment of financial crime-free communities support program
• § 5352— Program authorization
• § 5353— Information collection and dissemination with respect to grant recipients
• § 5354— Grants for fighting money laundering and related financial crimes
• § 5355— Authorization of appropriations
• § 5361— Congressional findings and purpose
• § 5362— Definitions
• § 5363— Prohibition on acceptance of any financial instrument for unlawful Internet gambling
• § 5364— Policies and procedures to identify and prevent restricted transactions
• § 5365— Civil remedies
• § 5366— Criminal penalties
• § 5367— Circumventions prohibited
• § 6101— Definitions
• § 6102— Program information requirements
• § 6102a— Assistance awards information system
• § 6103— Access to computer information system
• § 6104— Catalog of Federal domestic assistance programs
• § 6105— Oversight responsibility of Director
• § 6106— Authorization of appropriations
• § 6201— Definitions
• § 6202— Content, form, and data for report
• § 6203— Printing and distribution of reports and machine-readable records
• § 6204— Delegation
• § 6205— Availability of information
• § 6206— Data consistency and uniformity of data elements
• § 6207— Authorization of appropriations
• § 6301— Purposes
• § 6302— Definitions
• § 6303— Using procurement contracts
• § 6304— Using grant agreements
• § 6305— Using cooperative agreements
• § 6306— Authority to vest title in tangible personal property for research
• § 6307— Interpretative guidelines and exemptions
• § 6308— Use of multiple relationships for different parts of jointly financed projects
• § 6309— Non-propagation of core-based statistical area delineations
• § 6401— Definitions
• § 6402— Data standards for grant reporting
• § 6403— Guidance applying data standards for grant reporting
• § 6404— Agency requirements
• § 6501— Definitions
• § 6502— Information on grants received
• § 6503— Intergovernmental financing
• § 6504— Use of existing State or multimember agency to administer grant programs
• § 6505— Authority to provide specialized or technical services
• § 6506— Development assistance
• § 6507— Congressional review of grant programs
• § 6508— Studies and reports
• § 6701— Payments to local governments
• § 6702— Local Government Fiscal Assistance Fund
• § 6703— Qualification for payment
• § 6704— State area allocations; allocations and payments to territorial governments
• § 6705— Local government allocations
• § 6706— Income gap multiplier
• § 6707— State variation of local government allocations
• § 6708— Adjustments of local government allocations
• § 6709— Information used in allocation formulas
• § 6710— Public participation
• § 6711— Prohibited discrimination
• § 6712— Discrimination proceedings
• § 6713— Suspension and termination of payments in discrimination proceedings
• § 6714— Compliance agreements
• § 6715— Enforcement by the Attorney General of prohibitions on discrimination
• § 6716— Civil action by a person adversely affected
• § 6717— Judicial review
• § 6718— Investigations and reviews
• § 6719— Reports
• § 6720— Definitions, application, and administration
• § 6901— Definitions
• § 6902— Authority and Eligibility 1 So in original. Probably should not be capitalized.
• § 6903— Payments
• § 6904— Additional payments
• § 6905— Redwood National Park and the Lake Tahoe Basin
• § 6906— Funding
• § 6907— State legislation requiring reallocation or redistribution of payments to smaller units of general purpose government
• § 7101— Purposes
• § 7102— Definitions
• § 7103— Authority of the President and heads of executive agencies
• § 7104— Processing project requests to be financed by at least 2 assistance programs
• § 7105— Prescribing uniform technical and administrative provisions
• § 7106— Delegation of supervision of assistance
• § 7107— Joint management funds
• § 7108— Limitation on authority under sections 7105–7107
• § 7109— Appropriations available for joint financing
• § 7110— Use of joint financing provisions for Federal-State assisted projects
• § 7111— Report to Congress
• § 7112— Expiration date
• § 7301— Purpose
• § 7302— Definitions
• § 7303— Reports and public hearings on proposed uses of amounts
• § 7304— Availability of records
• § 7305— State auditing requirements
• § 7501— Definitions
• § 7502— Audit requirements; exemptions
• § 7503— Relation to other audit requirements
• § 7504— Federal agency responsibilities and relations with non-Federal entities
• § 7505— Regulations
• § 7506— Effective date
• § 7701— Taxpayer identifying number
• § 9101— Definitions
• § 9102— Establishing and acquiring corporations
• § 9103— Budgets of wholly owned Government corporations
• § 9104— Congressional action on budgets of wholly owned Government corporations
• § 9105— Audits
• § 9106— Management reports
• § 9107— Accounts
• § 9108— Obligations
• § 9109— Exclusion of a wholly owned Government corporation from this chapter
• § 9110— Standards for depository institutions holding securities of a Government-sponsored corporation for customers
• § 9301— Definitions
• § 9302— Prohibition against surety bonds for United States Government personnel
• § 9303— Use of eligible obligations instead of surety bonds
• § 9304— Surety corporations
• § 9305— Authority and revocation of authority of surety corporations
• § 9306— Surety corporations acting outside area of incorporation and place of principal office
• § 9307— Civil actions and judgments against surety corporations
• § 9308— Civil penalty
• § 9309— Priority of sureties
• § 9310— Individual sureties
• § 9501— Purpose
• § 9502— Definitions
• § 9503— Reports about Government pension plans
• § 9504— Review and recommendations
• § 9701— Fees and charges for Government services and things of value
• § 9702— Investment of trust funds
• § 9703— Managerial accountability and flexibility
• § 9704— Pilot projects for managerial accountability and flexibility
• § 9705— Department of the Treasury Forfeiture Fund