Federal

Title 31 — Money and Finance

498 sections, each with the official text and a plain-English explanation of what it means for you.

• § 3561 — Repealed. Pub. L. 111–204, § 2(h)(6)(A)(i) , July 22, 2010 , 124 Stat. 2231 ]
• § 3562 — Disposition of recovered funds
• § 3563 to 3567 — Repealed. Pub. L. 111–204, § 2(h)(6)(A)(i) , July 22, 2010 , 124 Stat. 2231 ]
• § 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
• § 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• § 3810 — Repealed.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
• § 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
• § 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
• § 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
• § 521 — Employees
• § 522 — Necessary expenditures
• § 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
• § 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
• § 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
• § 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
• § 6401 — Definitions
• § 6402 — Data standards for grant reporting
• § 6403 — Guidance applying data standards for grant reporting
• § 6404 — Agency requirements
• § 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
• § 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
• § 6901 — Definitions
• § 6902 — Authority and Eligibility 1 1 So in original. Probably should not be capitalized.
• § 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
• § 701 — Definitions