Title 31Money and FinanceRelease 119-73not60

§3809 Regulations

Title 31 › Subtitle SUBTITLE III— FINANCIAL MANAGEMENT › Chapter 38— ADMINISTRATIVE REMEDIES FOR FALSE CLAIMS AND STATEMENTS › § 3809

Last updated Apr 5, 2026|Official source

Summary

Each authority head must create rules within 180 days after the date of enactment of this chapter to put the chapter into effect. The rules must make sure investigating and reviewing officials are not the ones who run the hearing in section 3803(f), make the decisions in sections 3803(f) and 3803(h), or do collections under section 3806, and must require any notice under section 3803(a)(2) to state that the reviewing official has determined there is a reasonable prospect of collecting the amount the person may be liable for.

Full Legal Text

Title 31, §3809

Money and Finance — Source: USLM XML via OLRC

Within 180 days after the date of enactment of this chapter, each authority head shall promulgate rules and regulations necessary to implement the provisions of this chapter. Such rules and regulations shall—
(1)ensure that investigating officials and reviewing officials are not responsible for conducting the hearing required in section 3803(f) of this title, making the determinations required by subsections (f) and (h) of section 3803 of this title, or making collections under section 3806 of this title; and
(2)require a reviewing official to include in any notice required by section 3803(a)(2) of this title a statement which specifies that the reviewing official has determined that there is a reasonable prospect of collecting, from a person with respect to whom the reviewing official is referring allegations of liability in such notice, the amount for which such person may be liable.

Legislative History

Notes & Related Subsidiaries

Editorial Notes

References in Text

The date of enactment of this chapter, referred to in text, means the date of enactment of Pub. L. 99–509 which was approved Oct. 21, 1986.

Reference

Citations & Metadata

Citation

31 U.S.C. § 3809

Title 31Money and Finance

Last Updated

Apr 5, 2026

Release point: 119-73not60