Title 31

Money and Finance

489 sections in this title, page 2 of 5.

§ 3108

Prohibition against circulation privilege

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 31 — PUBLIC DEBT › SUBCHAPTER I — BORROWING AUTHORITY

§ 3109

Tax and loss bonds

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 31 — PUBLIC DEBT › SUBCHAPTER I — BORROWING AUTHORITY

§ 311

Office of Intelligence and Analysis

SUBTITLE I — GENERAL › CHAPTER 3 — DEPARTMENT OF THE TREASURY › SUBCHAPTER I — ORGANIZATION

§ 3110

Sale of obligations of governments of foreign countries

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 31 — PUBLIC DEBT › SUBCHAPTER I — BORROWING AUTHORITY

§ 3111

New issue used to buy, redeem, or refund outstanding obligations

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 31 — PUBLIC DEBT › SUBCHAPTER I — BORROWING AUTHORITY

§ 3112

Sinking fund for retiring and cancelling bonds and notes

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 31 — PUBLIC DEBT › SUBCHAPTER I — BORROWING AUTHORITY

§ 3113

Accepting gifts

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 31 — PUBLIC DEBT › SUBCHAPTER I — BORROWING AUTHORITY

§ 312

Terrorism and financial intelligence

SUBTITLE I — GENERAL › CHAPTER 3 — DEPARTMENT OF THE TREASURY › SUBCHAPTER I — ORGANIZATION

§ 3121

Procedure

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 31 — PUBLIC DEBT › SUBCHAPTER II — ADMINISTRATIVE

§ 3122

Banks and trust companies as depositaries

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 31 — PUBLIC DEBT › SUBCHAPTER II — ADMINISTRATIVE

§ 3123

Payment of obligations and interest on the public debt

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 31 — PUBLIC DEBT › SUBCHAPTER II — ADMINISTRATIVE

§ 3124

Exemption from taxation

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 31 — PUBLIC DEBT › SUBCHAPTER II — ADMINISTRATIVE

§ 3125

Relief for lost, stolen, destroyed, mutilated, or defaced obligations

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 31 — PUBLIC DEBT › SUBCHAPTER II — ADMINISTRATIVE

§ 3126

Losses and relief from liability related to redeeming savings bonds and notes

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 31 — PUBLIC DEBT › SUBCHAPTER II — ADMINISTRATIVE

§ 3127

Credit to officers, employees, and agents for stolen Treasury notes

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 31 — PUBLIC DEBT › SUBCHAPTER II — ADMINISTRATIVE

§ 3128

Proof of death to support payment

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 31 — PUBLIC DEBT › SUBCHAPTER II — ADMINISTRATIVE

§ 3129

Appropriation to pay expenses

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 31 — PUBLIC DEBT › SUBCHAPTER II — ADMINISTRATIVE

§ 313

Federal Insurance Office

SUBTITLE I — GENERAL › CHAPTER 3 — DEPARTMENT OF THE TREASURY › SUBCHAPTER I — ORGANIZATION

§ 3130

Annual public debt report

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 31 — PUBLIC DEBT › SUBCHAPTER II — ADMINISTRATIVE

§ 314

Covered agreements

SUBTITLE I — GENERAL › CHAPTER 3 — DEPARTMENT OF THE TREASURY › SUBCHAPTER I — ORGANIZATION

§ 315

Continuing in office

SUBTITLE I — GENERAL › CHAPTER 3 — DEPARTMENT OF THE TREASURY › SUBCHAPTER I — ORGANIZATION

§ 316

Treasury Attaché Program

SUBTITLE I — GENERAL › CHAPTER 3 — DEPARTMENT OF THE TREASURY › SUBCHAPTER I — ORGANIZATION

§ 321

General authority of the Secretary

SUBTITLE I — GENERAL › CHAPTER 3 — DEPARTMENT OF THE TREASURY › SUBCHAPTER II — ADMINISTRATIVE

§ 322

Working capital fund

SUBTITLE I — GENERAL › CHAPTER 3 — DEPARTMENT OF THE TREASURY › SUBCHAPTER II — ADMINISTRATIVE

§ 323

Investment of operating cash

SUBTITLE I — GENERAL › CHAPTER 3 — DEPARTMENT OF THE TREASURY › SUBCHAPTER II — ADMINISTRATIVE

§ 324

Disposing and extending the maturity of obligations

SUBTITLE I — GENERAL › CHAPTER 3 — DEPARTMENT OF THE TREASURY › SUBCHAPTER II — ADMINISTRATIVE

§ 325

International affairs authorization

SUBTITLE I — GENERAL › CHAPTER 3 — DEPARTMENT OF THE TREASURY › SUBCHAPTER II — ADMINISTRATIVE

§ 326

Availability of appropriations for certain expenses

SUBTITLE I — GENERAL › CHAPTER 3 — DEPARTMENT OF THE TREASURY › SUBCHAPTER II — ADMINISTRATIVE

§ 327

Advancements and reimbursements for services

SUBTITLE I — GENERAL › CHAPTER 3 — DEPARTMENT OF THE TREASURY › SUBCHAPTER II — ADMINISTRATIVE

§ 328

Accounts and payments of former disbursing officials

SUBTITLE I — GENERAL › CHAPTER 3 — DEPARTMENT OF THE TREASURY › SUBCHAPTER II — ADMINISTRATIVE

§ 329

Limitations on outside activities

SUBTITLE I — GENERAL › CHAPTER 3 — DEPARTMENT OF THE TREASURY › SUBCHAPTER II — ADMINISTRATIVE

§ 330

Practice before the Department

SUBTITLE I — GENERAL › CHAPTER 3 — DEPARTMENT OF THE TREASURY › SUBCHAPTER II — ADMINISTRATIVE

§ 3301

General duties of the Secretary of the Treasury

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 33 — DEPOSITING, KEEPING, AND PAYING MONEY › SUBCHAPTER I — DEPOSITS AND DEPOSITARIES

§ 3302

Custodians of money

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 33 — DEPOSITING, KEEPING, AND PAYING MONEY › SUBCHAPTER I — DEPOSITS AND DEPOSITARIES

§ 3303

Designation of depositaries

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 33 — DEPOSITING, KEEPING, AND PAYING MONEY › SUBCHAPTER I — DEPOSITS AND DEPOSITARIES

§ 3304

Transfers of public money from depositaries

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 33 — DEPOSITING, KEEPING, AND PAYING MONEY › SUBCHAPTER I — DEPOSITS AND DEPOSITARIES

§ 3305

Audits of depositaries

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 33 — DEPOSITING, KEEPING, AND PAYING MONEY › SUBCHAPTER I — DEPOSITS AND DEPOSITARIES

§ 331

Reports

SUBTITLE I — GENERAL › CHAPTER 3 — DEPARTMENT OF THE TREASURY › SUBCHAPTER II — ADMINISTRATIVE

§ 332

Miscellaneous administrative authority

SUBTITLE I — GENERAL › CHAPTER 3 — DEPARTMENT OF THE TREASURY › SUBCHAPTER II — ADMINISTRATIVE

§ 3321

Disbursing authority in the executive branch

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 33 — DEPOSITING, KEEPING, AND PAYING MONEY › SUBCHAPTER II — PAYMENTS

§ 3322

Disbursing officials

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 33 — DEPOSITING, KEEPING, AND PAYING MONEY › SUBCHAPTER II — PAYMENTS

§ 3323

Warrants

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 33 — DEPOSITING, KEEPING, AND PAYING MONEY › SUBCHAPTER II — PAYMENTS

§ 3324

Advances

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 33 — DEPOSITING, KEEPING, AND PAYING MONEY › SUBCHAPTER II — PAYMENTS

§ 3325

Vouchers

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 33 — DEPOSITING, KEEPING, AND PAYING MONEY › SUBCHAPTER II — PAYMENTS

§ 3326

Waiver of requirements for warrants and advances

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 33 — DEPOSITING, KEEPING, AND PAYING MONEY › SUBCHAPTER II — PAYMENTS

§ 3327

General authority to issue checks and other drafts

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 33 — DEPOSITING, KEEPING, AND PAYING MONEY › SUBCHAPTER II — PAYMENTS

§ 3328

Paying checks and drafts

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 33 — DEPOSITING, KEEPING, AND PAYING MONEY › SUBCHAPTER II — PAYMENTS

§ 3329

Withholding checks to be sent to foreign countries

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 33 — DEPOSITING, KEEPING, AND PAYING MONEY › SUBCHAPTER II — PAYMENTS

§ 333

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

SUBTITLE I — GENERAL › CHAPTER 3 — DEPARTMENT OF THE TREASURY › SUBCHAPTER II — ADMINISTRATIVE

§ 3330

Payment of Department of Veterans Affairs checks for the benefit of individuals in foreign countries

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 33 — DEPOSITING, KEEPING, AND PAYING MONEY › SUBCHAPTER II — PAYMENTS

§ 3331

Substitute checks

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 33 — DEPOSITING, KEEPING, AND PAYING MONEY › SUBCHAPTER II — PAYMENTS

§ 3332

Required direct deposit

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 33 — DEPOSITING, KEEPING, AND PAYING MONEY › SUBCHAPTER II — PAYMENTS

§ 3333

Relief for payments made without negligence

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 33 — DEPOSITING, KEEPING, AND PAYING MONEY › SUBCHAPTER II — PAYMENTS

§ 3334

Cancellation and proceeds distribution of Treasury checks

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 33 — DEPOSITING, KEEPING, AND PAYING MONEY › SUBCHAPTER II — PAYMENTS

§ 3335

Timely disbursement of Federal funds

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 33 — DEPOSITING, KEEPING, AND PAYING MONEY › SUBCHAPTER II — PAYMENTS

§ 3336

Electronic benefit transfer pilot

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 33 — DEPOSITING, KEEPING, AND PAYING MONEY › SUBCHAPTER II — PAYMENTS

§ 3341

Sale of Government warrants, checks, drafts, and obligations

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 33 — DEPOSITING, KEEPING, AND PAYING MONEY › SUBCHAPTER III — MISCELLANEOUS

§ 3342

Check cashing and exchange transactions

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 33 — DEPOSITING, KEEPING, AND PAYING MONEY › SUBCHAPTER III — MISCELLANEOUS

§ 3343

Check forgery insurance fund

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 33 — DEPOSITING, KEEPING, AND PAYING MONEY › SUBCHAPTER III — MISCELLANEOUS

§ 3351

Definitions

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 33 — DEPOSITING, KEEPING, AND PAYING MONEY › SUBCHAPTER IV — IMPROPER PAYMENTS

§ 3352

Estimates of improper payments and reports on actions to reduce improper payments

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 33 — DEPOSITING, KEEPING, AND PAYING MONEY › SUBCHAPTER IV — IMPROPER PAYMENTS

§ 3353

Compliance

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 33 — DEPOSITING, KEEPING, AND PAYING MONEY › SUBCHAPTER IV — IMPROPER PAYMENTS

§ 3354

Do Not Pay Initiative

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 33 — DEPOSITING, KEEPING, AND PAYING MONEY › SUBCHAPTER IV — IMPROPER PAYMENTS

§ 3355

Improving recovery of improper payments

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 33 — DEPOSITING, KEEPING, AND PAYING MONEY › SUBCHAPTER IV — IMPROPER PAYMENTS

§ 3356

Improving the use of data by executive agencies for curbing improper payments

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 33 — DEPOSITING, KEEPING, AND PAYING MONEY › SUBCHAPTER IV — IMPROPER PAYMENTS

§ 3357

Financial and administrative controls relating to fraud and improper payments

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 33 — DEPOSITING, KEEPING, AND PAYING MONEY › SUBCHAPTER IV — IMPROPER PAYMENTS

§ 3358

Interagency working group for Governmentwide payment integrity improvement

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 33 — DEPOSITING, KEEPING, AND PAYING MONEY › SUBCHAPTER IV — IMPROPER PAYMENTS

§ 3501

Definition

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 35 — ACCOUNTING AND COLLECTION › SUBCHAPTER I — GENERAL

§ 3511

Prescribing accounting requirements and developing accounting systems

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 35 — ACCOUNTING AND COLLECTION › SUBCHAPTER II — ACCOUNTING REQUIREMENTS, SYSTEMS, AND INFORMATION

§ 3512

Executive agency accounting and other financial management reports and plans

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 35 — ACCOUNTING AND COLLECTION › SUBCHAPTER II — ACCOUNTING REQUIREMENTS, SYSTEMS, AND INFORMATION

§ 3513

Financial reporting and accounting system

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 35 — ACCOUNTING AND COLLECTION › SUBCHAPTER II — ACCOUNTING REQUIREMENTS, SYSTEMS, AND INFORMATION

§ 3514

Discontinuing certain accounts maintained by the Comptroller General

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 35 — ACCOUNTING AND COLLECTION › SUBCHAPTER II — ACCOUNTING REQUIREMENTS, SYSTEMS, AND INFORMATION

§ 3515

Financial statements of agencies

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 35 — ACCOUNTING AND COLLECTION › SUBCHAPTER II — ACCOUNTING REQUIREMENTS, SYSTEMS, AND INFORMATION

§ 3516

Reports consolidation

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 35 — ACCOUNTING AND COLLECTION › SUBCHAPTER II — ACCOUNTING REQUIREMENTS, SYSTEMS, AND INFORMATION

§ 3521

Audits by agencies

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 35 — ACCOUNTING AND COLLECTION › SUBCHAPTER III — AUDITING AND SETTLING ACCOUNTS

§ 3522

Making and submitting accounts

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 35 — ACCOUNTING AND COLLECTION › SUBCHAPTER III — AUDITING AND SETTLING ACCOUNTS

§ 3523

General audit authority of the Comptroller General

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 35 — ACCOUNTING AND COLLECTION › SUBCHAPTER III — AUDITING AND SETTLING ACCOUNTS

§ 3524

Auditing expenditures approved without vouchers

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 35 — ACCOUNTING AND COLLECTION › SUBCHAPTER III — AUDITING AND SETTLING ACCOUNTS

§ 3525

Auditing nonappropriated fund activities

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 35 — ACCOUNTING AND COLLECTION › SUBCHAPTER III — AUDITING AND SETTLING ACCOUNTS

§ 3526

Settlement of accounts

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 35 — ACCOUNTING AND COLLECTION › SUBCHAPTER III — AUDITING AND SETTLING ACCOUNTS

§ 3527

General authority to relieve accountable officials and agents from liability

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 35 — ACCOUNTING AND COLLECTION › SUBCHAPTER III — AUDITING AND SETTLING ACCOUNTS

§ 3528

Responsibilities and relief from liability of certifying officials

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 35 — ACCOUNTING AND COLLECTION › SUBCHAPTER III — AUDITING AND SETTLING ACCOUNTS

§ 3529

Requests for decisions of the Comptroller General

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 35 — ACCOUNTING AND COLLECTION › SUBCHAPTER III — AUDITING AND SETTLING ACCOUNTS

§ 3530

Adjusting accounts

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 35 — ACCOUNTING AND COLLECTION › SUBCHAPTER III — AUDITING AND SETTLING ACCOUNTS

§ 3532

Notification of account deficiencies

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 35 — ACCOUNTING AND COLLECTION › SUBCHAPTER III — AUDITING AND SETTLING ACCOUNTS

§ 3541

Distress warrants

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 35 — ACCOUNTING AND COLLECTION › SUBCHAPTER IV — COLLECTION

§ 3542

Carrying out distress warrants

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 35 — ACCOUNTING AND COLLECTION › SUBCHAPTER IV — COLLECTION

§ 3543

Postponing a distress warrant proceeding

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 35 — ACCOUNTING AND COLLECTION › SUBCHAPTER IV — COLLECTION

§ 3544

Rights and remedies of the United States Government reserved

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 35 — ACCOUNTING AND COLLECTION › SUBCHAPTER IV — COLLECTION

§ 3545

Civil action to recover money

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 35 — ACCOUNTING AND COLLECTION › SUBCHAPTER IV — COLLECTION

§ 3551

Definitions

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 35 — ACCOUNTING AND COLLECTION › SUBCHAPTER V — PROCUREMENT PROTEST SYSTEM

§ 3552

Protests by interested parties concerning procurement actions

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 35 — ACCOUNTING AND COLLECTION › SUBCHAPTER V — PROCUREMENT PROTEST SYSTEM

§ 3553

Review of protests; effect on contracts pending decision

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 35 — ACCOUNTING AND COLLECTION › SUBCHAPTER V — PROCUREMENT PROTEST SYSTEM

§ 3554

Decisions on protests

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 35 — ACCOUNTING AND COLLECTION › SUBCHAPTER V — PROCUREMENT PROTEST SYSTEM

§ 3555

Regulations; authority of Comptroller General to verify assertions

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 35 — ACCOUNTING AND COLLECTION › SUBCHAPTER V — PROCUREMENT PROTEST SYSTEM

§ 3556

Nonexclusivity of remedies; matters included in agency record

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 35 — ACCOUNTING AND COLLECTION › SUBCHAPTER V — PROCUREMENT PROTEST SYSTEM

§ 3557

Expedited action in protests of public-private competitions

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 35 — ACCOUNTING AND COLLECTION › SUBCHAPTER V — PROCUREMENT PROTEST SYSTEM

§ 3562

Disposition of recovered funds

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 35 — ACCOUNTING AND COLLECTION › SUBCHAPTER VI — RECOVERY AUDITS 11 Editorially supplied.

§ 3701

Definitions and application

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 37 — CLAIMS › SUBCHAPTER I — GENERAL

§ 3702

Authority to settle claims

SUBTITLE III — FINANCIAL MANAGEMENT › CHAPTER 37 — CLAIMS › SUBCHAPTER I — GENERAL