Title 31Money and FinanceRelease 119-73

§333 Prohibition of misuse of Department of the Treasury names, symbols, etc.

Title 31 › Subtitle SUBTITLE I— - GENERAL › Chapter CHAPTER 3— - DEPARTMENT OF THE TREASURY › Subchapter SUBCHAPTER II— - ADMINISTRATIVE › § 333

Last updated Apr 6, 2026|Official source

Summary

People may not use the Department of the Treasury’s name, the names of its parts, officer or employee titles (like Secretary of the Treasury or Treasurer of the United States), initials, the words “United States Savings Bond” or other Treasury obligations, any Treasury symbol or design (including envelope or stationery styles), or any close copy of these things in ads, solicitations, business activities, or on products. Saying you are not connected to the government does not excuse using them. The Secretary of the Treasury can charge a fine up to $5,000 for each improper use, or $25,000 for each broadcast use. The Secretary must decide to charge a penalty within 3 years of the violation and can sue to collect it within 2 years after charging it. If someone knowingly breaks the rule, they can be fined up to $10,000 and/or jailed up to 1 year for each use, or up to $50,000 for each broadcast use. If a criminal case starts first, no civil fine can later be charged for that same violation, and if a civil fine was already charged, no criminal case can be started. Criminal charges must be begun within 3 years of the violation.

Full Legal Text

Title 31, §333

Money and Finance — Source: USLM XML via OLRC

(a)No person may use, in connection with, or as a part of, any advertisement, solicitation, business activity, or product, whether alone or with other words, letters, symbols, or emblems—
(1)the words “Department of the Treasury”, or the name of any service, bureau, office, or other subdivision of the Department of the Treasury,
(2)the titles “Secretary of the Treasury” or “Treasurer of the United States” or the title of any other officer or employee of the Department of the Treasury,
(3)the abbreviations or initials of any entity referred to in paragraph (1),
(4)the words “United States Savings Bond” or the name of any other obligation issued by the Department of the Treasury,
(5)any symbol or emblem of an entity referred to in paragraph (1) (including the design of any envelope or stationary used by such an entity), and
(6)any colorable imitation of any such words, titles, abbreviations, initials, symbols, or emblems,
(b)Any determination of whether a person has violated the provisions of subsection (a) shall be made without regard to any use of a disclaimer of affiliation with the United States Government or any particular agency or instrumentality thereof.
(c)(1)The Secretary of the Treasury may impose a civil penalty on any person who violates the provisions of subsection (a).
(2)The amount of the civil penalty imposed by paragraph (1) shall not exceed $5,000 for each use of any material in violation of subsection (a). If such use is in a broadcast or telecast, the preceding sentence shall be applied by substituting “$25,000” for “$5,000”.
(3)(A)The Secretary of the Treasury may assess any civil penalty under paragraph (1) at any time before the end of the 3-year period beginning on the date of the violation with respect to which such penalty is imposed.
(B)The Secretary of the Treasury may commence a civil action to recover any penalty imposed under this subsection at any time before the end of the 2-year period beginning on the date on which such penalty was assessed.
(4)No penalty may be assessed under this subsection with respect to any violation after a criminal proceeding with respect to such violation has been commenced under subsection (d).
(d)(1)If any person knowingly violates subsection (a), such person shall, upon conviction thereof, be fined not more than $10,000 for each such use or imprisoned not more than 1 year, or both. If such use is in a broadcast or telecast, the preceding sentence shall be applied by substituting “$50,000” for “$10,000”.
(2)No person may be prosecuted, tried, or punished under paragraph (1) for any violation of subsection (a) unless the indictment is found or the information instituted during the 3-year period beginning on the date of the violation.
(3)No criminal proceeding may be commenced under this subsection with respect to any violation if a civil penalty has previously been assessed under subsection (c) with respect to such violation.

Legislative History

Notes & Related Subsidiaries

Statutory Notes and Related Subsidiaries

Effective Date

Pub. L. 103–296, title III, § 312(m), Aug. 15, 1994, 108 Stat. 1530, provided that: “(1) In general.—Except as provided in paragraph (2), the

Amendments

made by this section [enacting this section and amending section 1320b–10 of Title 42, The Public Health and Welfare] shall apply with respect to violations occurring after March 31, 1995. “(2) Prohibition of misuse of department of the treasury names, symbols, etc.—Subsection (l)(3) [enacting provisions set out below] shall take effect on the date of the enactment of this Act [Aug. 15, 1994], and the

Amendments

made by paragraphs (1) and (2) of subsection (l) [enacting this section] shall apply with respect to violations occurring after such date.” Report on Implementation of Section Pub. L. 103–296, title III, § 312(l)(3), Aug. 15, 1994, 108 Stat. 1530, required the Secretary of the Treasury to submit a report to Congress by May 1, 1996, on the implementation of the

Amendments

made by section 312 of Pub. L. 103–296 (enacting this section and amending section 1320b–10 of Title 42), with such report to include the number of cases in which the Secretary has notified persons of violations of this section, the number of prosecutions commenced under such section, and the total amount of the penalties collected in such prosecutions.

Reference

Citations & Metadata

Citation

31 U.S.C. § 333

Title 31Money and Finance

Last Updated

Apr 6, 2026

Release point: 119-73