Title 31 — Money and Finance

Every section of Title 31 of the United States Code, money and finance — 498 sections, full text, with the cases that cite each one.

• 31 U.S.C. § 3324 — Advances
• 31 U.S.C. § 3325 — Vouchers
• 31 U.S.C. § 3326 — Waiver of requirements for warrants and advances
• 31 U.S.C. § 3327 — General authority to issue checks and other drafts
• 31 U.S.C. § 3328 — Paying checks and drafts
• 31 U.S.C. § 3329 — Withholding checks to be sent to foreign countries
• 31 U.S.C. § 3330 — Payment of Department of Veterans Affairs checks for the benefit of individuals in foreign countries
• 31 U.S.C. § 3331 — Substitute checks
• 31 U.S.C. § 3332 — Required direct deposit
• 31 U.S.C. § 3333 — Relief for payments made without negligence
• 31 U.S.C. § 3334 — Cancellation and proceeds distribution of Treasury checks
• 31 U.S.C. § 3335 — Timely disbursement of Federal funds
• 31 U.S.C. § 3336 — Electronic benefit transfer pilot
• 31 U.S.C. § 3341 — Sale of Government warrants, checks, drafts, and obligations
• 31 U.S.C. § 3342 — Check cashing and exchange transactions
• 31 U.S.C. § 3343 — Check forgery insurance fund
• 31 U.S.C. § 3351 — Definitions
• 31 U.S.C. § 3352 — Estimates of improper payments and reports on actions to reduce improper payments
• 31 U.S.C. § 3353 — Compliance
• 31 U.S.C. § 3354 — Do Not Pay Initiative
• 31 U.S.C. § 3355 — Improving recovery of improper payments
• 31 U.S.C. § 3356 — Improving the use of data by executive agencies for curbing improper payments
• 31 U.S.C. § 3357 — Financial and administrative controls relating to fraud and improper payments
• 31 U.S.C. § 3358 — Interagency working group for Governmentwide payment integrity improvement
• 31 U.S.C. § 3501 — Definition
• 31 U.S.C. § 3511 — Prescribing accounting requirements and developing accounting systems
• 31 U.S.C. § 3512 — Executive agency accounting and other financial management reports and plans
• 31 U.S.C. § 3513 — Financial reporting and accounting system
• 31 U.S.C. § 3514 — Discontinuing certain accounts maintained by the Comptroller General
• 31 U.S.C. § 3515 — Financial statements of agencies
• 31 U.S.C. § 3516 — Reports consolidation
• 31 U.S.C. § 3521 — Audits by agencies
• 31 U.S.C. § 3522 — Making and submitting accounts
• 31 U.S.C. § 3523 — General audit authority of the Comptroller General
• 31 U.S.C. § 3524 — Auditing expenditures approved without vouchers
• 31 U.S.C. § 3525 — Auditing nonappropriated fund activities
• 31 U.S.C. § 3526 — Settlement of accounts
• 31 U.S.C. § 3527 — General authority to relieve accountable officials and agents from liability
• 31 U.S.C. § 3528 — Responsibilities and relief from liability of certifying officials
• 31 U.S.C. § 3529 — Requests for decisions of the Comptroller General
• 31 U.S.C. § 3530 — Adjusting accounts
• 31 U.S.C. § 3531 — Repealed. Pub. L. 104–316, title I, §115(f)(1), Oct. 19, 1996, 110 Stat. 3834
• 31 U.S.C. § 3532 — Notification of account deficiencies
• 31 U.S.C. § 3541 — Distress warrants
• 31 U.S.C. § 3542 — Carrying out distress warrants
• 31 U.S.C. § 3543 — Postponing a distress warrant proceeding
• 31 U.S.C. § 3544 — Rights and remedies of the United States Government reserved
• 31 U.S.C. § 3545 — Civil action to recover money
• 31 U.S.C. § 3551 — Definitions
• 31 U.S.C. § 3552 — Protests by interested parties concerning procurement actions
• 31 U.S.C. § 3553 — Review of protests; effect on contracts pending decision
• 31 U.S.C. § 3554 — Decisions on protests
• 31 U.S.C. § 3555 — Regulations; authority of Comptroller General to verify assertions
• 31 U.S.C. § 3556 — Nonexclusivity of remedies; matters included in agency record
• 31 U.S.C. § 3557 — Expedited action in protests of public-private competitions
• 31 U.S.C. § 3561 — Repealed. Pub. L. 111–204, §2(h)(6)(A)(i), July 22, 2010, 124 Stat. 2231
• 31 U.S.C. § 3562 — Disposition of recovered funds
• 31 U.S.C. § 3563_to_3567 — Repealed. Pub. L. 111–204, §2(h)(6)(A)(i), July 22, 2010, 124 Stat. 2231
• 31 U.S.C. § 3701 — Definitions and application
• 31 U.S.C. § 3702 — Authority to settle claims
• 31 U.S.C. § 3711 — Collection and compromise
• 31 U.S.C. § 3712 — Time limitations for presenting certain claims of the Government
• 31 U.S.C. § 3713 — Priority of Government claims
• 31 U.S.C. § 3714 — Keeping money due States in default
• 31 U.S.C. § 3715 — Buying real property of a debtor
• 31 U.S.C. § 3716 — Administrative offset
• 31 U.S.C. § 3717 — Interest and penalty on claims
• 31 U.S.C. § 3718 — Contracts for collection services
• 31 U.S.C. § 3719 — Reports on debt collection activities
• 31 U.S.C. § 3720 — Collection of payments
• 31 U.S.C. § 3720A — Reduction of tax refund by amount of debt
• 31 U.S.C. § 3720B — Barring delinquent Federal debtors from obtaining Federal loans or loan insurance guarantees
• 31 U.S.C. § 3720C — Debt Collection Improvement Account
• 31 U.S.C. § 3720D — Garnishment
• 31 U.S.C. § 3720E — Dissemination of information regarding identity of delinquent debtors
• 31 U.S.C. § 3721 — Claims of personnel of agencies and the District of Columbia government for personal property damage or loss
• 31 U.S.C. § 3722 — Claims of officers and employees at Government penal and correctional institutions
• 31 U.S.C. § 3723 — Small claims for privately owned property damage or loss
• 31 U.S.C. § 3724 — Claims for damages caused by investigative or law enforcement officers of the Department of Justice
• 31 U.S.C. § 3725 — Claims of non-nationals for personal injury or death in a foreign country
• 31 U.S.C. § 3726 — Payment for transportation
• 31 U.S.C. § 3727 — Assignments of claims
• 31 U.S.C. § 3728 — Setoff against judgment
• 31 U.S.C. § 3729 — False claims
• 31 U.S.C. § 3730 — Civil actions for false claims
• 31 U.S.C. § 3731 — False claims procedure
• 31 U.S.C. § 3732 — False claims jurisdiction
• 31 U.S.C. § 3733 — Civil investigative demands
• 31 U.S.C. § 3801 — Definitions
• 31 U.S.C. § 3802 — False claims and statements; liability
• 31 U.S.C. § 3803 — Hearing and determinations
• 31 U.S.C. § 3804 — Subpoena authority
• 31 U.S.C. § 3805 — Judicial review
• 31 U.S.C. § 3806 — Collection of civil penalties and assessments
• 31 U.S.C. § 3807 — Right to administrative offset
• 31 U.S.C. § 3808 — Limitations
• 31 U.S.C. § 3809 — Regulations
• 31 U.S.C. § 3810 — Repealed. Pub. L. 104–66, title III, §3001(c)(1), Dec. 21, 1995, 109 Stat. 734
• 31 U.S.C. § 3811 — Effect on other law
• 31 U.S.C. § 3812 — Prohibition against delegation
• 31 U.S.C. § 3901 — Definitions and application
• 31 U.S.C. § 3902 — Interest penalties
• 31 U.S.C. § 3903 — Regulations
• 31 U.S.C. § 3904 — Limitations on discount payments
• 31 U.S.C. § 3905 — Payment provisions relating to construction contracts
• 31 U.S.C. § 3906 — Repealed. Pub. L. 105–362, title XIII, §1301(c)(1), Nov. 10, 1998, 112 Stat. 3293
• 31 U.S.C. § 3907 — Relationship to other laws
• 31 U.S.C. § 5101 — Decimal system
• 31 U.S.C. § 5102 — Standard weight
• 31 U.S.C. § 5103 — Legal tender
• 31 U.S.C. § 5111 — Minting and issuing coins, medals, and numismatic items
• 31 U.S.C. § 5112 — Denominations, specifications, and design of coins
• 31 U.S.C. § 5113 — Tolerances and testing of coins
• 31 U.S.C. § 5114 — Engraving and printing currency and security documents
• 31 U.S.C. § 5115 — United States currency notes
• 31 U.S.C. § 5116 — Buying and selling gold and silver
• 31 U.S.C. § 5117 — Transferring gold and gold certificates
• 31 U.S.C. § 5118 — Gold clauses and consent to sue
• 31 U.S.C. § 5119 — Redemption and cancellation of currency
• 31 U.S.C. § 5120 — Obsolete, mutilated, and worn coins and currency
• 31 U.S.C. § 5121 — Refining, assaying, and valuation of bullion
• 31 U.S.C. § 5122 — Payment to depositors
• 31 U.S.C. § 5131 — Organization
• 31 U.S.C. § 5132 — Administrative
• 31 U.S.C. § 5133 — Settlement of accounts
• 31 U.S.C. § 5134 — Numismatic Public Enterprise Fund
• 31 U.S.C. § 5135 — Citizens Coinage Advisory Committee
• 31 U.S.C. § 5136 — United States Mint Public Enterprise Fund
• 31 U.S.C. § 5141 — Operation of the Bureau
• 31 U.S.C. § 5142 — Bureau of Engraving and Printing Fund
• 31 U.S.C. § 5143 — Payment for services
• 31 U.S.C. § 5144 — Providing impressions of portraits and vignettes
• 31 U.S.C. § 5151 — Conversion of currency of foreign countries
• 31 U.S.C. § 5152 — Value of United States money holdings in international institutions
• 31 U.S.C. § 5153 — Counterfeit currency
• 31 U.S.C. § 5154 — State taxation
• 31 U.S.C. § 5155 — Providing engraved plates of portraits of deceased members of Congress
• 31 U.S.C. § 5301 — Buying obligations of the United States Government
• 31 U.S.C. § 5302 — Stabilizing exchange rates and arrangements
• 31 U.S.C. § 5303 — Reserved coins and currencies of foreign countries
• 31 U.S.C. § 5304 — Regulations
• 31 U.S.C. § 5311 — Declaration of purpose
• 31 U.S.C. § 5312 — Definitions and application
• 31 U.S.C. § 5313 — Reports on domestic coins and currency transactions
• 31 U.S.C. § 5314 — Records and reports on foreign financial agency transactions
• 31 U.S.C. § 5315 — Reports on foreign currency transactions
• 31 U.S.C. § 5316 — Reports on exporting and importing monetary instruments
• 31 U.S.C. § 5317 — Search and forfeiture of monetary instruments
• 31 U.S.C. § 5318 — Compliance, exemptions, and summons authority
• 31 U.S.C. § 5318A — Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern
• 31 U.S.C. § 5319 — Availability of reports
• 31 U.S.C. § 5320 — Injunctions
• 31 U.S.C. § 5321 — Civil penalties
• 31 U.S.C. § 5322 — Criminal penalties
• 31 U.S.C. § 5323 — Whistleblower incentives and protections
• 31 U.S.C. § 5324 — Structuring transactions to evade reporting requirement prohibited
• 31 U.S.C. § 5325 — Identification required to purchase certain monetary instruments
• 31 U.S.C. § 5326 — Records of certain domestic transactions
• 31 U.S.C. § 5327 — Repealed. Pub. L. 104–208, div. A, title II, §2223(1), Sept. 30, 1996, 110 Stat. 3009–415
• 31 U.S.C. § 5328 — Repealed. Pub. L. 116–283, div. F, title LXIII, §6314(b), Jan. 1, 2021, 134 Stat. 4603
• 31 U.S.C. § 5329 — Staff commentaries
• 31 U.S.C. § 5330 — Registration of money transmitting businesses
• 31 U.S.C. § 5331 — Reports relating to coins and currency received in nonfinancial trade or business
• 31 U.S.C. § 5332 — Bulk cash smuggling into or out of the United States
• 31 U.S.C. § 5333 — Safe harbor with respect to keep open directives
• 31 U.S.C. § 5334 — Training regarding anti-money laundering and countering the financing of terrorism
• 31 U.S.C. § 5335 — Prohibition on concealment of the source of assets in monetary transactions
• 31 U.S.C. § 5336 — Beneficial ownership information reporting requirements
• 31 U.S.C. § 5340 — Definitions
• 31 U.S.C. § 5341 — National money laundering and related financial crimes strategy
• 31 U.S.C. § 5342 — High-risk money laundering and related financial crime areas
• 31 U.S.C. § 5351 — Establishment of financial crime-free communities support program
• 31 U.S.C. § 5352 — Program authorization
• 31 U.S.C. § 5353 — Information collection and dissemination with respect to grant recipients
• 31 U.S.C. § 5354 — Grants for fighting money laundering and related financial crimes
• 31 U.S.C. § 5355 — Authorization of appropriations
• 31 U.S.C. § 5361 — Congressional findings and purpose
• 31 U.S.C. § 5362 — Definitions
• 31 U.S.C. § 5363 — Prohibition on acceptance of any financial instrument for unlawful Internet gambling
• 31 U.S.C. § 5364 — Policies and procedures to identify and prevent restricted transactions
• 31 U.S.C. § 5365 — Civil remedies
• 31 U.S.C. § 5366 — Criminal penalties
• 31 U.S.C. § 5367 — Circumventions prohibited
• 31 U.S.C. § 6101 — Definitions
• 31 U.S.C. § 6102 — Program information requirements
• 31 U.S.C. § 6102a — Assistance awards information system
• 31 U.S.C. § 6103 — Access to computer information system
• 31 U.S.C. § 6104 — Catalog of Federal domestic assistance programs
• 31 U.S.C. § 6105 — Oversight responsibility of Director
• 31 U.S.C. § 6106 — Authorization of appropriations
• 31 U.S.C. § 6201 — Definitions
• 31 U.S.C. § 6202 — Content, form, and data for report
• 31 U.S.C. § 6203 — Printing and distribution of reports and machine-readable records
• 31 U.S.C. § 6204 — Delegation
• 31 U.S.C. § 6205 — Availability of information
• 31 U.S.C. § 6206 — Data consistency and uniformity of data elements
• 31 U.S.C. § 6207 — Authorization of appropriations
• 31 U.S.C. § 6301 — Purposes
• 31 U.S.C. § 6302 — Definitions
• 31 U.S.C. § 6303 — Using procurement contracts