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Title 31
FEDERAL · U.S. CODE
Title 31 — Money and Finance
496 sections across 31 chapters.
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Chapter 1
DEFINITIONS
§ 101
Agency
§ 102
Executive agency
§ 103
United States
Chapter 3
DEPARTMENT OF THE TREASURY
§ 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
Chapter 5
OFFICE OF MANAGEMENT AND BUDGET
§ 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
Chapter 7
GOVERNMENT ACCOUNTABILITY OFFICE
§ 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
Chapter 9
AGENCY CHIEF FINANCIAL OFFICERS
§ 901
Establishment of agency Chief Financial Officers
§ 902
Authority and functions of agency Chief Financial Officers
§ 903
Establishment of agency Deputy Chief Financial Officers
Chapter 11
THE BUDGET AND FISCAL, BUDGET, AND PROGRAM INFORMATION
§ 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
§ 1114
Repealed. Pub. L. 103–355, title II, §2454(c)(2), Oct. 13, 1994, 108 Stat. 3326
§ 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
Chapter 13
APPROPRIATIONS
§ 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
Chapter 15
APPROPRIATION ACCOUNTING
§ 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
Chapter 31
PUBLIC DEBT
§ 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
Chapter 33
DEPOSITING, KEEPING, AND PAYING MONEY
§ 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
Chapter 35
ACCOUNTING AND COLLECTION
§ 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
§ 3531
Repealed. Pub. L. 104–316, title I, §115(f)(1), Oct. 19, 1996, 110 Stat. 3834
§ 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
§ 3561
Repealed. Pub. L. 111–204, §2(h)(6)(A)(i), July 22, 2010, 124 Stat. 2231
§ 3562
Disposition of recovered funds
Chapter 37
CLAIMS
§ 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
Chapter 38
ADMINISTRATIVE REMEDIES FOR FALSE CLAIMS AND STATEMENTS
§ 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
§ 3810
Repealed. Pub. L. 104–66, title III, §3001(c)(1), Dec. 21, 1995, 109 Stat. 734
§ 3811
Effect on other law
§ 3812
Prohibition against delegation
Chapter 39
PROMPT PAYMENT
§ 3901
Definitions and application
§ 3902
Interest penalties
§ 3903
Regulations
§ 3904
Limitations on discount payments
§ 3905
Payment provisions relating to construction contracts
§ 3906
Repealed. Pub. L. 105–362, title XIII, §1301(c)(1), Nov. 10, 1998, 112 Stat. 3293
§ 3907
Relationship to other laws
Chapter 51
COINS AND CURRENCY
§ 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
Chapter 53
MONETARY TRANSACTIONS
§ 5301
Buying obligations of the United States Government
§ 5302
Stabilizing exchange rates and arrangements
§ 5303
Reserved coins and currencies of foreign countries
§ 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
§ 5327
Repealed. Pub. L. 104–208, div. A, title II, §2223(1), Sept. 30, 1996, 110 Stat. 3009–415
§ 5328
Repealed. Pub. L. 116–283, div. F, title LXIII, §6314(b), Jan. 1, 2021, 134 Stat. 4603
§ 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
Chapter 61
PROGRAM INFORMATION
§ 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
Chapter 62
CONSOLIDATED FEDERAL FUNDS REPORT
§ 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
Chapter 63
USING PROCUREMENT CONTRACTS AND GRANT AND COOPERATIVE AGREEMENTS
§ 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
Chapter 64
DATA STANDARDS FOR GRANT REPORTING
§ 6401
Definitions
§ 6402
Data standards for grant reporting
§ 6403
Guidance applying data standards for grant reporting
§ 6404
Agency requirements
Chapter 65
INTERGOVERNMENTAL COOPERATION
§ 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
Chapter 67
FEDERAL PAYMENTS
§ 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
Chapter 69
PAYMENT FOR ENTITLEMENT LAND
§ 6901
Definitions
§ 6902
Authority and Eligibility 1
§ 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
Chapter 71
JOINT FUNDING SIMPLIFICATION
§ 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
Chapter 73
ADMINISTERING BLOCK GRANTS
§ 7301
Purpose
§ 7302
Definitions
§ 7303
Reports and public hearings on proposed uses of amounts
§ 7304
Availability of records
§ 7305
State auditing requirements
Chapter 75
REQUIREMENTS FOR SINGLE AUDITS
§ 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
Chapter 77
ACCESS TO INFORMATION FOR DEBT COLLECTION
§ 7701
Taxpayer identifying number
Chapter 91
GOVERNMENT CORPORATIONS
§ 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
Chapter 93
SURETIES AND SURETY BONDS
§ 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
Chapter 95
GOVERNMENT PENSION PLAN PROTECTION
§ 9501
Purpose
§ 9502
Definitions
§ 9503
Reports about Government pension plans
§ 9504
Review and recommendations
Chapter 97
MISCELLANEOUS
§ 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