Page 1 TITLE 31—MONEY AND FINANCE This title was enacted by Pub. L. 97–258, § 1, Sept. 13, 1982, 96 Stat. 877 Subtitle Sec. I. General .................................................. 101 II. The Budget Process ............................ 1101 III. Financial Management ...................... 3101 IV. Money ..................................................... 5101 V. General Assistance Administration 6101 VI. Miscellaneous ....................................... 9101 TABLE SHOWING DISPOSITION OF ALL SECTIONS OF FORMER TITLE 31 Title 31 Former Sections Title 31 New Sections 1 .............................................. Rep. 2 .............................................. 701, 1101 11(a) ........................................ 1105 11(b), (c) .................................. 1106 11(d)–(f) ................................... 1105 11(g) (1st–3d sentences) ........... 1106 11(g) (last sentence)–(i) (1st sentence). 1105 11(i) (last sentence), (j) ........... 1108 11(k)(1) .................................... 1105 11(k)(2) .................................... 1113 11 note .................................... 1105 11a .......................................... 1109 11b .......................................... T. 2 § 661 11c ........................................... 1110 11d .......................................... 1104 12 ............................................ Rep. 13 ............................................ 1105 14 ............................................ 1107 15 ............................................ 1108 16 (1st sentence) ...................... 501 16 (2d, 3d sentences) ................ 502 16 (last sentence related to preparation of budgets and appropriations). 1104 16 (last sentence related to appropriiation request). 1108 16a .......................................... 502 16b .......................................... Rep. 16c ........................................... 502 17(a) (related to employees) .... 521 17(a) (related to expenses) ...... 522 17(b), (c) .................................. Rep. 18, 18a ..................................... 1111 18b .......................................... 1104 18c ........................................... 1112 19 ............................................ 1105 20 ............................................ 1113 21 ............................................ 1104 22–24 ........................................ 1108 25 ............................................ 1105 26 ............................................ Rep. 27 ............................................ 1103 28 ............................................ 1114 41 ............................................ 702 42(a) (1st sentence words befoor comma). 702 42(a) (1st sentence words after comma, last sentence), (b). 703 42a .......................................... 703 43 (1st par.) ............................. 703 43 (2d par. 1st, 2d, 4th, last sentences). 772 43 (2d par. 3d sentence) ........... 779 43 (3d par.) .............................. 772 43 (last par.) ............................ 775 43a .......................................... 703 43b(a)–(c) ................................. 773 43b(d), (e) ................................ 774 43b(f) ....................................... 776 43b(g) ...................................... 771 43b(h) ...................................... 778 43b(i), (j) (less last 13 words before colon). 775 43b(j) (last 13 words before colon). 776 43b(k) ...................................... 775 43b(l), (m) ................................ 776 TABLE SHOWING DISPOSITION OF ALL SECTIONS OF FORMER TITLE 31—Continued Title 31 Former Sections Title 31 New Sections 43b(n), (o) ................................ 774 43b(p) ...................................... 771 43b(q) ...................................... 773 43b(r) ....................................... 779 43c ........................................... 777 44 (1st sentence) ...................... 711, 731, 3301, 3323, 3324, 3521, 3522, 3526, 3529, 3531, 3541, 3702, (See § 2(b) of Pub. L. 97–258) 44 (2d, last sentences) ............. 3526 45 ............................................ Rep. 46 ............................................ 704 46a to 48 .................................. Rep. 49 ............................................ 3511 49a .......................................... 5120 50, 51 ....................................... Rep. 51–1 ......................................... 702 51a, 52(a), (b) ........................... 731 52(c), (d) .................................. 711 52–1 (related to appointment, pay and assignment). 731 52–1 (related to direct) ............ 711 52–2 ......................................... 732 52–3(a)–(d) ............................... 751 52–3(e)–(g) ............................... 752 52–3(h) ..................................... 753 52–3(i) ...................................... 754 52–3(j), (k) ............................... 753 52–3(l) ...................................... 755 52–3(m) .................................... 753 52–4(a) ..................................... 733 52–4(b) ..................................... 731 52–5 ......................................... 732 52–6 ......................................... 735 52–7 ......................................... 736 52a .......................................... Rep. 52b, 52c .................................... 731 53(a) (1st sentence words befoor 5th comma). 712 53(a) (1st sentence words after 5th comma, last sentence). 719 53(b) ........................................ 712 53(c)–(e) ................................... 719 53(f) ......................................... 718 54 ............................................ 716 55 ............................................ Rep. 56 ............................................ 731 57, 58 ....................................... Rep. 59, 60 (1st sentence) ................. 712 60 (last sentence) .................... 719 61 ............................................ 715 65(a)–(e) .................................. Rep. 65(f) ......................................... 3511 65a .......................................... 3501 65b .......................................... 3521 66(a) ........................................ 3511 66(b) (less Treasury Departmennt) 3512 66(b) (related to Treasury Departmment) 3513 66(c) ........................................ 3512 66a .......................................... 3512 66b .......................................... 3513 66c ........................................... 3326 66d .......................................... 3514 67(a)–(c) .................................. 3523 67(d)(1)–(3) ............................... 713 67(d)(4) .................................... 719 67(e)(1)–(5), (7) ......................... 714 67(e)(6)(A) ............................... 719 67(e)(6)(B) ................................ 718 67(f) ......................................... 3524 68 ............................................ 9501 68a .......................................... 9503 68b .......................................... 9504 68c, 68d .................................... 9502 71 (related to accounts) .......... 3526 71 (related to claims) .............. 3702 71a .......................................... 3702 72, 73 ....................................... Rep. VerDate 0ct 09 2002 11:29 Oct 30, 2006 Jkt 025005 PO 00000 Frm 00001 Fmt 5800 Sfmt 5800 C:\LRC\WORK\^PDFMAKE\USC31.04 ERICPage 2 TITLE 31—MONEY AND FINANCE TABLE SHOWING DISPOSITION OF ALL SECTIONS OF FORMER TITLE 31—Continued Title 31 Former Sections Title 31 New Sections 74 (1st, 2d pars., last par. words after 4th comma). 3526 74 (last par. words before 4th comma). 3529 75 ............................................ 3521 76 (1st, last sentences) ............ 3324 76 (2d, 3d sentences) ................ 3323 77 ............................................ 3323 78 ............................................ 3522 79 ............................................ Rep. 80–80c ...................................... 3522 81 ............................................ 3522 82 ............................................ 3521 82a .......................................... 3325 82a–1, 82a–2 .............................. 3527 82b .......................................... 3325 82b–1 ....................................... 3521 82c ........................................... 3528 82d (words before semicolon) .. 3541 82d (words after semicolon) .... 3529 82e (related to 31:82b) .............. 3325 82e (related to 31:82c) .............. 3528 82e (related to 31:82d) .............. 3529 82f (related to disbursing officerrs) 3325 82f (related to certifying officerrs) 3528 82g (related to disbursing officerrs) 3322 82g (related to certifying officerrs) 3528 82h .......................................... T. 7 § 1032a 82i ........................................... 3526 82j to 82p ................................. Rep. 83, 84 ....................................... Rep. 85 ............................................ T. 48 § 1469–1 86 ............................................ 3702 87, 88 ....................................... Rep. 89–92 ........................................ 3531 93, 94 ....................................... Rep. 95 ............................................ T. 10 § 4842 95a .......................................... 3527 95b (related to Army, Navy, Air Force). T. 10 § 2777 95b (related to State Departmennt) T. 22 § 2668 96–102 ...................................... Rep. 103 ........................................... T. 10 § 2778 103a ......................................... T. 10 § 2773 103b ......................................... T. 10 § 2773 104 ........................................... T. 10 § 7861 105 ........................................... Rep. 106 ........................................... T. 10 § 7862 107 ........................................... 3526 107a ......................................... Rep. 108 ........................................... T. 10 § 7231 109–116 ..................................... Rep. 117 ........................................... 711 118–121 ..................................... Rep. 122 ........................................... 3702 123 (words before 1st proviso) 3329 123 (provisos) .......................... 3330 124 (1st par.) ............................ 3329 124 (last par.) .......................... 3330 125 (1st par.) ............................ 3329 125 (last par.) .......................... 3330 126 ........................................... 3329 127 ........................................... 321 128 ........................................... 3329 129–131 ..................................... 3712 132 ........................................... 3328 133 ........................................... Rep. 134 ........................................... 3328 135 ........................................... 3525 141 ........................................... 301 142–146 ..................................... Rep. 147 (less disbursement) ........... 3301 147 (related to disbursement) 3323 148–154 ..................................... Rep. 155 ........................................... (See former 1003) 156 ........................................... 3333 157 ........................................... 327 161, 162 .................................... Rep. 163 ........................................... 329 164–166 ..................................... Rep. 171 ........................................... 303 172, 173 .................................... Rep. 174 ........................................... 5144 175 ........................................... 5155 176 ........................................... Rep. 177 ........................................... 5114 178, 179 .................................... Rep. 180 ........................................... 5141 181 ........................................... 5143 181 note ................................... 5142 181a ......................................... 5142 181b, 181c ................................. 5141 181d, 181e ................................. Rep. 191, 192 .................................... 3713 TABLE SHOWING DISPOSITION OF ALL SECTIONS OF FORMER TITLE 31—Continued Title 31 Former Sections Title 31 New Sections 193 ........................................... 9309 194 ........................................... Rep. 195 ........................................... 3715 196–199 ..................................... Rep. 200(a) ....................................... 1501 200(b), (c) ................................ 1108 200(d) ....................................... 1502 200(e) ....................................... 1501 201, 202 .................................... Rep. 203 ........................................... 3727 204–206 ..................................... Rep. 207 ........................................... 3714 208–214 ..................................... Rep. 215 ........................................... 3723 215a ......................................... Rep. 216, 217 .................................... 3723 218–224 ..................................... Rep. 224a, 224a note ......................... 3725 224b, 224b note ......................... 3724 224c to 226 ............................... Rep. 227 ........................................... 3728 228 ........................................... Rep. 229 ........................................... T. 2 § 190l 230 ........................................... T. 2 § 190m 231 ........................................... 3729 232(A)–(E) ................................ 3730 232(F) ...................................... 3731 233 ........................................... 3730 234 ........................................... Rep. 235 ........................................... 3731 236, 237 .................................... 3702 237a ......................................... 3712 238, 238 note ............................ 3722 239 ........................................... 3727 240(1), (2), (4) ........................... 3701 240(3) ....................................... 3721 241(a)–(d) ................................. 3721 241(e) ....................................... Rep. 241(f) ....................................... 3721 242–243a ................................... 3721 243a note ................................. 3721 244 ........................................... 3726 251 (1st sentence words after 1st comma). 5131 251 (less 1st sentence words after 1st comma). 304 252 ........................................... Rep. 253 ........................................... 5132 254 ........................................... Rep. 261 ........................................... 5131 262 ........................................... Rep. 263 ........................................... 5131 264–271 ..................................... Rep. 272 ........................................... 5111 273 (1st, 2d sentences) ............. 5132 273 (last sentence) ................... 5122 274 ........................................... 5121 275 ........................................... 5111 276 ........................................... 5112 277 ........................................... 5121 278, 279 .................................... 5131 280 ........................................... Rep. 281 ........................................... 5131 282 ........................................... Rep. 283 (1st sentence) .................... 5131 283 (2d, last sentences) ............ 5133 284–286 ..................................... Rep. 287 ........................................... 5131 291 ........................................... Rep. 292 ........................................... 5131 293, 294 .................................... Rep. 301–304 ..................................... Rep. 311–315a ................................... Rep. 315b ......................................... 5118 316–316d ................................... Rep. 317(a), (b) ................................ 5112 317(c) ....................................... Rep. 317a, 317b ................................. Rep. 317c ......................................... 5120 317d to 317e–1 .......................... Rep. 317f .......................................... 321 318–320 ..................................... Rep. 321 ........................................... 5112 322 ........................................... 5111 323 ........................................... Rep. 324 ........................................... 5112 324a ......................................... 5114 324b to 324c ............................. 5112 324d, 324e ................................. Rep. 324f .......................................... 5131 324g ......................................... Rep. 324h ......................................... 5111 324i .......................................... Rep. 325 ........................................... 5121 326 ........................................... Rep. 327–330 ..................................... 5121 331, 332 .................................... 5122 333 ........................................... Rep. 334 ........................................... 5122 VerDate 0ct 09 2002 11:29 Oct 30, 2006 Jkt 025005 PO 00000 Frm 00002 Fmt 5800 Sfmt 5800 C:\LRC\WORK\^PDFMAKE\USC31.04 ERICPage 3 TITLE 31—MONEY AND FINANCE TABLE SHOWING DISPOSITION OF ALL SECTIONS OF FORMER TITLE 31—Continued Title 31 Former Sections Title 31 New Sections 335 ........................................... 5116 336–339 ..................................... Rep. 340 ........................................... 5111 341 ........................................... Rep. 342 ........................................... 5111 343, 344 .................................... 5121 345 ........................................... 5111 346 ........................................... 5112 347 ........................................... 5121 348, 349 .................................... Rep. 350, 351 .................................... 5113 352 ........................................... Rep. 353 ........................................... 5111 354–356 ..................................... 5133 357, 358 .................................... 5122 359 ........................................... Rep. 360 ........................................... 5121 361 (1st sentence words before 1st comma). 5131 361 (1st sentence words after 1st comma, last sentence). 5132 362 ........................................... 5121 363 ........................................... Rep. 364 ........................................... 5102 365 ........................................... 5133 366 ........................................... Rep. 367, 368 .................................... 5111 369 ........................................... 5132 370 ........................................... Rep. 371 ........................................... 5101 372 ........................................... 5151 373–388o ................................... Rep. 391(a) ....................................... 5111 391(b)–(d) ................................. 5112 392 ........................................... 5103 393(a) ....................................... 5111 393(b) ....................................... Rep. 394 ........................................... 5116 395, 396 .................................... 5111 397 ........................................... 321 398(1)–(4), (6) ............................ 5112 398(5) ....................................... 5113 399 ........................................... 5112 401, 402 .................................... 5115 403 ........................................... Rep. 404 ........................................... 5119 405, 405a .................................. Rep. 405a–1 ...................................... 5116 405a–2, 405a–3 ........................... 5119 405b ......................................... 5117 406–408 ..................................... Rep. 408a (last proviso) ................... 5117 408a (less last proviso) ............ 5119 408b to 412 ............................... Rep. 413–416 ..................................... 5114 417 ........................................... Rep. 418, 418a .................................. 5114 419 ........................................... 5114 420 ........................................... 5119 421, 422 .................................... 5120 423 ........................................... Rep. 424 ........................................... 5153 425, 426 .................................... 5154 427 ........................................... 321 428–430 ..................................... Rep. 440 ........................................... Rep. 441 ........................................... 5117 442, 443 .................................... Rep. 444 (1st sentence words betwwee 2d and 3d semicolons). 5119 444 (less 1st sentence words betwwee 2d and 3d semicolons). Rep. 445, 446 .................................... Rep. 448–448e ................................... Rep. 449 ........................................... Rep. 449a ......................................... 5152 449b, 449c ................................. Rep. 451–455 ..................................... Rep. 456 ........................................... 5103 457–462 ..................................... Rep. 463, 463 note ............................ 5118 471 ........................................... Rep. 472 ........................................... 302 473 ........................................... 3303 474–483 ..................................... Rep. 483a ......................................... 9701 483b ......................................... T. 10 § 1042 484 ........................................... 3302 485 ........................................... Rep. 486 ........................................... 321 486a to 488 ............................... Rep. 488a ......................................... T. 16 § 580o–2 488b to 488b–2 .......................... Rep. 488b–3 ...................................... T. 16 § 580o 488b–4 ...................................... T. 16 § 580o–1 488b–5 ...................................... T. 16 § 580o–3 488b–6 ...................................... T. 16 § 580o–4 489 ........................................... T. 40 §485a (See Rev. T. 40 Table) TABLE SHOWING DISPOSITION OF ALL SECTIONS OF FORMER TITLE 31—Continued Title 31 Former Sections Title 31 New Sections 489a ......................................... T. 10 § 2636 490 ........................................... 3302 491 ........................................... Rep. 492(a) ....................................... 3322 492(b)–(d) ................................. 3332 492 note ................................... 3332 492–1 ........................................ 3321 492–2 ........................................ Rep. 492a–492c ................................. 3342 492d ......................................... Rep. 493 ........................................... T. 10 § 4841 493a ......................................... T. 10 § 2776 493b, 494 .................................. Rep. 495 ........................................... 3302 495a ......................................... Rep. 496, 497 .................................... 3522 497a ......................................... 3532 498 ........................................... 3522 499–504b ................................... Rep. 505 ........................................... 3545 506, 507 .................................... 3541 508 ........................................... 3542 509 ........................................... Rep. 510–513 ..................................... 3542 514 ........................................... 3541 516 ........................................... 3541 517–519 ..................................... 3543 520 ........................................... 3544 521 ........................................... 3302 522 ........................................... 3304 523, 524 .................................... Rep. 525 ........................................... 3302 526 ........................................... 3327 527 ........................................... 3328 528(a)–(c) ................................. 3331 528(d) ....................................... 321 528(e) ....................................... Rep. 528(f), (g) ................................. 3331 528(h) ...................................... Rep. 529 ........................................... 3324 529a ......................................... Rep. 529b ......................................... T. 19 § 2076 529c ......................................... T. 19 § 2077 529d ......................................... T. 19 § 2078 529e ......................................... T. 19 § 2079 529f .......................................... T. 19 § 2080 529g, 529h ................................ Rep. 529i, 529j .................................. T. 10 § 2395 530 ........................................... Rep. 530a, 530b ................................. 3324 531 ........................................... T. 15 § 196 532 ........................................... T. 28 § 571 533 ........................................... Rep. 534 ........................................... T. 16 § 556d 535 ........................................... T. 22 § 268b 536, 537 .................................... T. 10 § 2777 538 ........................................... 3526 539, 540 .................................... T. 10 § 2777 541 ........................................... 3526 542, 543 .................................... Rep. 544 ........................................... 3341 545 ........................................... 3302 546 ........................................... Rep. 547 ........................................... T. 22 § 2668a 547a ......................................... 9702 548 ........................................... 3305 549 ........................................... Rep. 550 ........................................... T. 33 § 877 551, 552 .................................... 1345 553 ........................................... T. 42 § 3514 554 ........................................... Rep. 555 ........................................... T. 26 § 4986 note 561–563a ................................... 3343 564 ........................................... 321 571 ........................................... Rep. 581 ........................................... 1104 581 note ................................... 1303 581a ......................................... 1104 581b ......................................... 1108 581c ......................................... 1531 581c–1 ...................................... Rep. 581d ......................................... 3530 582–622 ..................................... Rep. 623 ........................................... 1104 624–626 ..................................... Rep. 627, 628 .................................... 1301 628–1 ........................................ 1532 628–2, 628–3 .............................. T. 10 § 2779 628a ......................................... 1534 629–638 ..................................... Rep. 638a(a)–(c)(1) ........................... 1343 638a(c)(2) (1st, last sentences) 1344 638a(c)(2) (2d sentence) ........... 1349 638a(d) ..................................... Rep. 638a(e) ..................................... 1343 638a–1 ...................................... 1343 638b ......................................... T. 33 § 576a 638c ......................................... 1343 note 638d, 638e ................................. 1343 VerDate 0ct 09 2002 11:29 Oct 30, 2006 Jkt 025005 PO 00000 Frm 00003 Fmt 5800 Sfmt 5800 C:\LRC\WORK\^PDFMAKE\USC31.04 ERICPage 4 TITLE 31—MONEY AND FINANCE TABLE SHOWING DISPOSITION OF ALL SECTIONS OF FORMER TITLE 31—Continued Title 31 Former Sections Title 31 New Sections 638f .......................................... Elim. 639–649 ..................................... Rep. 649a ......................................... T. 10 § 956 note 649b ......................................... Rep. 649c ......................................... T. 10 § 2394 650 ........................................... Rep. 650a ......................................... T. 37 § 406 650b to 660 ............................... Rep. 661 ........................................... T. 33 § 878 662 ........................................... T. 16 § 754a 663, 663a .................................. Rep. 664 ........................................... Rep. 665(a) ....................................... 1341 665(b) ....................................... 1342 665(c) (less (1) (last sentence)) 1512 665(c)(1) (last sentence) ........... 1511 665(d)(1), (2) (1st–4th sentennces 6th sentence 1st–22d words). 1513 665(d)(2) (5th sentence, 6th sentence less 1st–22d words). 1511 665(d)(2) (last sentence related to spending and obligations). 1341 665(d)(2) (last sentence related to voluntary services). 1342 665(d)(2) (last sentence related to price supports). 1511 665(e) ....................................... 1515 665(f)(1) ................................... 1516 665(f)(2) ................................... 1511 665(g) (1st sentence) ................ 1513 665(g) (less 1st sentence) ......... 1514 665(h) ...................................... 1517 665(i)(1) (words before semicoolo related to (a), (b)). 1549 665(i)(1) (words after semicoolo related to (a), (b)). 1550 665(i)(1) (words before semicoolo related to (h)). 1518 665(i)(1) (words after semicoolo related to (h)). 1519 665(i)(2) (related to (a), (b)) ..... 1351 665(i)(2) (related to (h)) ........... 1517 665a ......................................... 1515 665b ......................................... 1502 666 ........................................... T. 10 § 4541 667 ........................................... Rep. 668 ........................................... T. 41 § 11a 668a ......................................... 1308 669 (words before semicolon) .. 1513 669 (words after semicolon) .... 1341 670 ........................................... 1302 671 ........................................... T. 2 §§ 68–2, 95a 671a ......................................... Rep. 672, 673 .................................... 1346 674–678 ..................................... Rep. 679–680a ................................... 1348 681 ........................................... Rep. 682 ........................................... 1307 683–685 ..................................... Rep. 685a ......................................... 1537 686(a) ....................................... 1535 686(b) ....................................... 1536 686(c) ....................................... 1535 686–1 ........................................ 1535 686–2 ........................................ 3324 686a ......................................... Rep. 686b(a), (b), (c) (related to 31:686, 686b). 1535 686b(c) (related to 31:686) ........ 1536 686c to 688 ............................... Rep. 689 ........................................... T. 40 § 166a–1 (See T. 2 § 1861) 690 ........................................... Rep. 691 ........................................... 1346 692 ........................................... T. 43 § 1470 693 ........................................... T. 43 § 1471 693a ......................................... T. 28 § 524 694, 695 .................................... Rep. 696 ........................................... 1347 697 ........................................... 1533 698 ........................................... T. 32 § 107 698a ......................................... T. 37 § 1012 699 ........................................... T. 42 § 2459a 699a ......................................... 1309 699b ......................................... T. 5 § 3101 note 700 ........................................... T. 10 § 1584 note 700a, 700b ................................. Elim. 700c ......................................... Rep. 700d ......................................... T. 38 § 203 701(a), (b) ................................ 1552 701(c) (1st sentence) ................ 1551 701(c) (last sentence), (d) ........ 1552 702 ........................................... 1553 703(a) ....................................... 1554 703(b) ....................................... 1556 704 ........................................... Rep. 705 ........................................... 1552 706 ........................................... 1555 707 ........................................... 1551 TABLE SHOWING DISPOSITION OF ALL SECTIONS OF FORMER TITLE 31—Continued Title 31 Former Sections Title 31 New Sections 708 ........................................... 1557 711(1)–(3) .................................. 1305 711(4)–(11) ................................ Rep. 711(11a)–(23) ............................. 1305 712 ........................................... Rep. 712a ......................................... 1502 712b to 716 ............................... Rep. 717, 718 .................................... 1301 719, 720 .................................... Rep. 721 ........................................... 1310 722 ........................................... T. 2 § 30 723, 723a .................................. T. 10 § 2661a 724 ........................................... 1306 724a (1st sentence) .................. 1304 724a (last sentence) ................. T. 39 § 409 725 ........................................... Rep. 725a to 725d ............................. Elim. 725e ......................................... Rep. 725f .......................................... Elim. 725g ......................................... Rep. 725h ......................................... T. 24 § 21b 725i to 725k .............................. Rep. 725l, 725m ................................ Elim. 725n, 725o ................................. Rep. 725p(a) (last sentence) ............. 331 725p (less (a) (last sentence)) .. Rep. 725p note ................................. 1322 725p–1 ...................................... 1322 725q(a) (last sentence) ............. 331 725q (less (a) (last sentence)) .. Rep. 725q–1 ...................................... 1322 725q–1a .................................... 1324 725q–2 ...................................... T. 18 § 3150a 725r ......................................... 1323 725s (less (a) (last sentence last proviso)). 1321 725s(a) (last sentence last provisso) 1322 725s–1 ...................................... T. 25 § 385a 725s–2 ...................................... T. 25 § 385b 725s–3 ...................................... T. 25 § 385c 725s–4 ...................................... T. 18 § 4043 725t, 725u ................................. Rep. 725v(a) ..................................... Rep. 725v(b) (related to marshals) .. T. 28 § 572a 725v(b) (related to clerks) ....... T. 28 § 2043 725w ........................................ 1503 725x to 725z .............................. Rep. 731–733 (words before semicollon) 3123 733 (words after semicolon), 734. 5116 734a to 738 ............................... Rep. 738a ......................................... 3125 739 ........................................... 3121 740 ........................................... 3127 741 ........................................... Rep. 741a ......................................... 324 742, 742a .................................. 3124 743–751 ..................................... Rep. 752 (1st–4th pars. less 2d par. form of bonds). 3102 752 (2d par. related to form of bonds). 3121 752 (last par.) .......................... 3107 752a ......................................... Rep. 753(a) (less form of notes, certifiicate of indebtedness, and Treasury bills). 3103 753(a) (related to form of notes, certificates of indebtednness and Treasury bills). 3121 753(b) ....................................... Rep. 753(c) ....................................... 3103 753(d) (1st sentence) ................ 3108 753(d) (2d sentence) ................. 3123 753(d) (last sentence related to 31:771). 3122 753(d) (last sentence less relatee to 31:771). 3129 754(a) (less form of certificates of indebtedness and Treasuur bills, finality). 3104 754(a) (related to form of certifiicate of indebtedness and Treasury bills, finality). 3121 754(b) ....................................... Rep. 754(c) ....................................... T. 12 § 221 754(d) ....................................... Rep. 754a ......................................... 3111 754b ......................................... 3121 755–757 ..................................... Rep. 757a ......................................... (See former 405b) 757b, 757b–1 .............................. 3101 757b–2 ...................................... Rep. 757c(a)–(d) (1st sentence) ........ 3105 757c(d) (last sentence) ............. 3108 757c(e) ..................................... 3129 757c(f), (g) ............................... Rep. VerDate 0ct 09 2002 11:29 Oct 30, 2006 Jkt 025005 PO 00000 Frm 00004 Fmt 5800 Sfmt 5800 C:\LRC\WORK\^PDFMAKE\USC31.04 ERICPage 5 TITLE 31—MONEY AND FINANCE TABLE SHOWING DISPOSITION OF ALL SECTIONS OF FORMER TITLE 31—Continued Title 31 Former Sections Title 31 New Sections 757c(h) ..................................... 3105 757c(i) (1st–6th sentences) ....... 3126 757c(i) (last sentence) ............. 331 757c(j) ...................................... 3105 757c–1 ...................................... Rep. 757c–2(a)–(c) (1st sentence) ...... 3106 757c–2(c) (last sentence) .......... 3108 757c–2(d) .................................. 3106 757c–3 ...................................... 3109 757c–4, 757c–5 ........................... 3121 757d ......................................... 3128 757e ......................................... 3113 757f .......................................... 331 758 ........................................... 3108 759–761 ..................................... 3129 761a to 765 ............................... Rep. 766 ........................................... 3123 767 ........................................... 3112 767a ......................................... Rep. 767b ......................................... 3112 768 (words before semicolon) .. 3123 768 (words after semicolon) .... 3121 769, 770 .................................... Rep. 771, 772 .................................... 3122 772a ......................................... 3121 773 ........................................... Rep. 773a–773d ................................. 5118 774 ........................................... Rep. 801–804 ..................................... 3110 804a to 809 ............................... Rep. 821 ........................................... 5301 822 ........................................... 5304 822a(a)–(c) ............................... 5302 822a(d) ..................................... 325 822b ......................................... 5117, 5119, 5304 823, 824 .................................... Rep. 841 ........................................... Rep. 846 ........................................... 9101 847, 848 .................................... 9103 849 ........................................... 9104 850 ........................................... 9105 851 ........................................... 9106 852 ........................................... 9109 856 ........................................... 9101 857 ........................................... 9105 858 ........................................... 9106 859 ........................................... 1105 866 ........................................... 9105 867 ........................................... 9107 868 (less (d) (1st sentence relaate to 31:867)). 9108 868(d) (1st sentence related to 31:867). 9107 869(a) ....................................... 9102 869(b) ....................................... Rep. 870 ........................................... 9107 871 ........................................... Rep. 901–904 ..................................... 3113 911 ........................................... 5119 912, 913 .................................... Rep. 914–917 ..................................... 5119 931–937 ..................................... Rep. 938 ........................................... 5303 951 ........................................... 3701 952(a)–(d)(3) ............................. 3711 952(d)(4) ................................... 3701 952(e)(1) (1st to 3d sentences) .. 3717 952(e)(1) (last sentence) ........... 3701 952(e)(2)–(7) ............................. 3717 952(e)(8) ................................... 3701 952(f) ....................................... 3718 952 note ................................... 3711 953 ........................................... 3711 note 954(a)–(d) ................................. 3716 954(e) ....................................... 3701 955 ........................................... 3719 971–973 ..................................... Rep. 1001 ......................................... 301 1002 (less words between 4th and 5th semicolons). 321 1002 (words between 4th and 5th semicolons). 331 1003 ......................................... 329 1004–1005a ................................ 301 1006, 1007 ................................. 301 1008 ......................................... Rep. 1009 ......................................... 301 1010 (related to seal) ............... 301 1010 (related to books, papers, and records). Rep. 1011 ......................................... 321 1012, 1013 ................................. Rep. 1014 ......................................... 328 1015 ......................................... Rep. 1016 ......................................... 309 1017 ......................................... 321 1018 ......................................... 329 1019 ......................................... Rep. 1020 ......................................... 1102 TABLE SHOWING DISPOSITION OF ALL SECTIONS OF FORMER TITLE 31—Continued Title 31 Former Sections Title 31 New Sections 1020–1, 1020a ............................ Rep. 1021, 1022 ................................. Rep. 1023(a) ..................................... 321 1023(b) ..................................... 3302 1023(c) ..................................... T. 18 § 3059 1024 ......................................... 321 1025 ......................................... Rep. 1026 ......................................... 330 1027 ......................................... 331 1028 ......................................... Rep. 1029, 1030 ................................. 331 1031, 1032 ................................. 326 1033 ......................................... 322 1034 ......................................... T. 21 § 967 1035 ......................................... T. 21 § 968 1036 ......................................... T. 21 § 969 1037 ......................................... T. 26 § 7802 1038 ......................................... 323 1051 ......................................... 5311 1052(a)–(i) ................................ 5312 1052(j) ...................................... 5319 1052(k) ..................................... Rep. 1052(l) ...................................... 5312 1053 ......................................... 321 1054(a), (b) (1st sentence) ........ 5318 1054(b) (last sentence related to civil penalties). 5321 1054(b) (last sentence related to criminal penalties). 5322 1055 ......................................... 5318 1056 ......................................... 5321 1057 ......................................... 5320 1058, 1059 ................................. 5322 1060 ......................................... Rep. 1061 ......................................... 5319 1062 ......................................... Rep. 1081–1083 .................................. 5313 1101 ......................................... 5316 1102 ......................................... 5317 1103, 1104 ................................. 5321 1105 ......................................... 5317 1121, 1122 ................................. 5314 1141, 1142 ................................. 5315 1143(a) ..................................... 5321 1143(b) (words before last comma). 5320 1143(b) (words after last comma). 5321 1151, 1152(a), (b) ....................... 1112 1152(c)–(f) ................................ 1113 1153(a)–(c) ............................... 1113 1153(d) ..................................... 1112 1154(a)–(c) ............................... 717 1154(d) (1st sentence) .............. 702 1154(d) (last sentence) ............. 731 1154(e) ..................................... 719 1155(a) ..................................... 702 1155(b) ..................................... 719 1156 ......................................... Rep. 1157 ......................................... 717, 719, 720, 1112 1171–1174 .................................. 719 1175(a) ..................................... 734 1175(b) ..................................... 719 1175(c) ..................................... 734 1176 ......................................... 720 1201 ......................................... 9302 1202 ......................................... 3530 1203, 1204 ................................. Rep. 1221 ......................................... 6702 1222, 1223 ................................. Rep. 1224(a)(1), (2) (related to trusteee) 6703 1224(a)(2) (related to report) ... 6724 1224(b) ..................................... Rep. 1224(c), (d), (e) ......................... 6703 1225(a), (b) ............................... 6707 1225(c) ..................................... Rep. 1226(a)(1)(A) ............................ 6705 1226(a)(1)(B) ............................ 6707 1226(a)(2) ................................. 6705 1226(b) ..................................... 6706 1226(c) ..................................... Rep. 1227(a), (b)(1) ........................... 6708 1227(b)(2), (3) ........................... 6709 1227(b)(4) ................................. 6708 1227(b)(5) ................................. 6709 1227(b)(6), (7) ........................... 6712 1227(c) ..................................... 6711 1227(d) ..................................... 6701 1227(e) ..................................... 6710 1228(a)(1) ................................. 6713 1228(a)(2) ................................. 6707 1228(a)(3) ................................. 6701 1228(a)(4) ................................. 6707 1228(a)(5) ................................. 6702 1228(a)(6) ................................. 6712 1228(a)(7) ................................. 6713 1228(b) ..................................... 6707 1228(c)(1) ................................. 6707 VerDate 0ct 09 2002 11:29 Oct 30, 2006 Jkt 025005 PO 00000 Frm 00005 Fmt 5800 Sfmt 5800 C:\LRC\WORK\^PDFMAKE\USC31.04 ERICPage 6 TITLE 31—MONEY AND FINANCE TABLE SHOWING DISPOSITION OF ALL SECTIONS OF FORMER TITLE 31—Continued Title 31 Former Sections Title 31 New Sections 1228(c)(2)(A) ............................ 6701 1228(c)(2)(B) ............................. 6707 1228(d) ..................................... 6708 1228(e) ..................................... 6709 1228(f)(1) .................................. 6707 1228(f)(2) .................................. 6708 1228(f)(3), (last sentence) ......... 6709 1228(g) ..................................... 6707 1228(h) ..................................... 6713 1241(a) ..................................... 6724 1241(b), (c) ............................... 6714 1241(d) ..................................... 6724 1241(e) ..................................... 6714, 6724 1241(f) ...................................... 6724 1241(g) ..................................... 6714 1242(a) ..................................... 6716 1242(b)(1)–(3)(B) (1st sentence) 6717 1242(b)(3)(B) (2d sentence) ....... 6718 1242(b)(3)(B) (last sentence) .... 6717 1242(b)(3)(C) ............................. 6718 1242(b)(3)(D), (E) ...................... 6717 1242(c)(1) ................................. 6701 1242(c)(2), (3) (related to proceediings) 6717 1242(c)(3) (related to suspensiion and terminations). 6718 1242(c)(4) ................................. 6701 1242(d) ..................................... 6719 1242(e), (f) ................................ 6718 1242(g) ..................................... 6720 1242(h) ..................................... 6716 1243(a), (b) ............................... 6704 1243(c) ..................................... 6723 1243(d) ..................................... 6715 1243 note ................................. 7301–7305 1244 ......................................... 6721 1245 ......................................... 6723 1261(a) ..................................... 6703, 6724 1261(b)(1)–(7) ............................ Rep. 1261(b)(8) ................................. 6701 1261(c) ..................................... 6701 1262(a) ..................................... 321 1262(b) ..................................... Rep. 1263 ......................................... 6722 1264 ......................................... 6713 1265 ......................................... Rep. 1301 ......................................... T. 2 § 621 1302 ......................................... T. 2 § 622 1303 ......................................... T. 2 § 623 1321 ......................................... T. 2 § 631 1322 ......................................... T. 2 § 632 1323 ......................................... T. 2 § 633 1324 ......................................... T. 2 § 634 1325 ......................................... T. 2 § 635 1326 ......................................... T. 2 § 636 1327 ......................................... T. 2 § 637 1328 ......................................... T. 2 § 638 1329 ......................................... T. 2 § 639 1330 ......................................... T. 2 § 640 1331 ......................................... T. 2 § 641 1332 ......................................... T. 2 § 642 1351 ......................................... T. 2 § 651 1352 ......................................... T. 2 § 652 1353 ......................................... T. 2 § 653 1400 ......................................... T. 2 § 681 1401 ......................................... T. 2 § 682 1402 ......................................... T. 2 § 683 1403 ......................................... T. 2 § 684 1404 ......................................... T. 2 § 685 1405 ......................................... T. 2 § 686 1406 ......................................... T. 2 § 687 1407 ......................................... T. 2 § 688 1501–1510 .................................. Rep. 1521–1531 .................................. Elim. 1601 ......................................... 6902 1602 ......................................... 6903 1603 ......................................... 6904 1604 ......................................... 6903 1605 ......................................... 6902 1606 ......................................... 6901 1607 ......................................... 6906 1701 ......................................... 6101 1702 ......................................... Rep. 1703 ......................................... 6102 1704(a)–(c) ............................... 6103 1704(d), (e) ............................... 6102 1705 ......................................... 6104 1706 ......................................... Rep. 1707 ......................................... 6105 1801(a)(1) ................................. 3902 1801(a)(2) ................................. 3903 1801(b)–(d) ............................... 3902 1802 ......................................... 3904 1803 ......................................... 3906 1804 ......................................... 3905 1805–1806 .................................. 3901 ENACTING CLAUSE Section 1 of Pub. L. 97–258, Sept. 13, 1982, 96 Stat. 877, provided in part that: ‘‘Certain general and permanent laws of the United States, related to money and finannce are revised, codified, and enacted as title 31, United States Code, ‘Money and Finance’. . . .’’ LEGISLATIVE PURPOSE; INCONSISTENT PROVISIONS Section 4(a) of Pub. L. 97–258, Sept. 13, 1982, 96 Stat. 1067, provided that: ‘‘Sections 1–3 of this Act restate, without substantive change, laws enacted before April 16, 1982, that were replaced by those sections. Those sections may not be construed as making a substantive change in the laws replaced. Laws enacted after April 15, 1982, that are inconsistent with this Act supersede this Act to the extent of the inconsistency.’’ REFERENCES TO OTHER LAWS Section 4(b) of Pub. L. 97–258, Sept. 13, 1982, 96 Stat. 1067, provided that: ‘‘A reference to a law replaced by sections 1–3 of this Act, including a reference in a regulattion order, or other law, is deemed to refer to the corresponding provision enacted by this Act.’’ OUTSTANDING ORDERS, RULES, AND REGULATIONS Section 4(c) of Pub. L. 97–258, Sept. 13, 1982, 96 Stat. 1067, provided that: ‘‘An order, rule, or regulation in effeec under a law replaced by sections 1–3 of this Act continues in effect under the corresponding provision enacted by this Act until repealed, amended, or supersedeed.’ SAVINGS PROVISION Section 4(d) of Pub. L. 97–258, Sept. 13, 1982, 96 Stat. 1067, provided that: ‘‘An action taken or an offense committed under a law replaced by sections 1–3 of this Act is deemed to have been taken or committed under the corresponding provision enacted by this Act.’’ LEGISLATIVE CONSTRUCTION Section 4(e) of Pub. L. 97–258, Sept. 13, 1982, 96 Stat. 1067, provided that: ‘‘An inference of a legislative construuctio is not to be drawn by reason of the location in the United States Code of a provision enacted by this Act or by reason of the caption or catchline of the provisiion.’ SEVERABILITY Section 4(f) of Pub. L. 97–258, Sept. 13, 1982, 96 Stat. 877, provided that: ‘‘If a provision enacted by this Act is held invalid, all valid provisions that are severable from the invalid provision remain in effect. If a provisiio of this Act is held invalid in any of its applicatioons the provision remains valid for all valid applicatiion that are severable from any of the invalid applicatioons.’ REPEALS Section 6(a) of Pub. L. 98–216, Feb. 14, 1984, 98 Stat. 7, provided that: ‘‘The repeal of a law enacted by this Act may not be construed as a legislative inference that the provision was or was not in effect before its repeal.’’ Section 6(b) of Pub. L. 98–216, Feb. 14, 1984, 98 Stat. 7, repealed specified laws, except for rights and duties that matured, penalties that were incurred, and proceedding that were begun before Feb. 14, 1984. Section 4(a) of Pub. L. 97–452, Jan. 12, 1983, 96 Stat. 2479, provided that: ‘‘The repeal of a law enacted by this Act may not be construed as a legislative inference that the provision was or was not in effect before its repeaal.’ Section 4(b) of Pub. L. 97–452, Jan. 12, 1983, 96 Stat. 2480, repealed specified laws, except for rights and dutiie that matured, penalties that were incurred, and proceedings that were begun before Jan. 12, 1983. Section 5(a) of Pub. L. 97–258, Sept. 13, 1982, 96 Stat. 1068, provided that: ‘‘The repeal of a law by this Act may not be construed as a legislative inference that the provision was or was not in effect before its repeal.’’ VerDate 0ct 09 2002 11:29 Oct 30, 2006 Jkt 025005 PO 00000 Frm 00006 Fmt 5800 Sfmt 5800 C:\LRC\WORK\^PDFMAKE\USC31.04 ERICPage 7 TITLE 31—MONEY AND FINANCE § 103 Section 5(b) of Pub. L. 97–258, Sept. 13, 1982, 96 Stat. 1068, repealed the sections or parts thereof of the Reviise Statutes or Statutes at Large codified in this title, except for rights and duties that matured, penalttie that were incurred, and proceedings that were begun before Sept. 13, 1982. IMPROVEMENT OF UNITED STATES CODE BY PUB. L. 98–216; LEGISLATIVE PURPOSE; INCONSISTENT PROVISIOONS CORRESPONDING PROVISIONS; SAVINGS AND SEPARABILITY OF PROVISIONS Pub. L. 98–216, § 5, Feb. 14, 1984, 98 Stat. 7, provided that: ‘‘(a) Sections 1–4 of this Act restate, without substanntiv change, laws enacted before April 1, 1983, that were replaced by those sections. Sections 1–4 may not be construed as making a substantive change in the laws replaced. Laws enacted after March 31, 1983, that are inconsistent with this Act supersede this Act to the extent of the inconsistency. ‘‘(b) A reference to a law replaced by sections 1–4 of this Act, including a reference in a regulation, order, or other law, is deemed to refer to the corresponding provissio enacted by this Act. ‘‘(c) An order, rule, or regulation in effect under a law replaced by sections 1–4 of this Act continues in effect under the corresponding provision enacted by this Act until repealed, amended, or superseded. ‘‘(d) An action taken or an offense committed under a law replaced by sections 1–4 of this Act is deemed to have been taken or committed under the corresponding provision enacted by this Act. ‘‘(e) An inference of a legislative construction is not to be drawn by reason of the location in the United States Code of a provision enacted by this Act or by reason of the caption or catchline of the provision. ‘‘(f) If a provision enacted by this Act is held invalid, all valid provisions that are severable from the invalid provision remain in effect. If a provision of this Act is held invalid in any of its applications, the provision remaain valid for all valid applications that are severable from any of the invalid applications.’’ IMPROVEMENT OF UNITED STATES CODE BY PUB. L. 97–452; LEGISLATIVE PURPOSE; INCONSISTENT PROVISIOONS CORRESPONDING PROVISIONS; SAVINGS AND SEPARABILITY OF PROVISIONS Pub. L. 97–452, § 3, Jan. 12, 1983, 96 Stat. 2479, provided that: ‘‘(a) Sections 1 and 2 of this Act restate, without substanntiv change, laws enacted before December 1, 1982, that were replaced by those sections. Sections 1 and 2 may not be construed as making a substantive change in the laws replaced. Laws enacted after November 30, 1982, that are inconsistent with this Act supersede this Act to the extent of the inconsistency. ‘‘(b) A reference to a law replaced by sections 1 and 2 of this Act, including a reference in a regulation, order, or other law, is deemed to refer to the correspoondin provision enacted by this Act. ‘‘(c) An order, rule, or regulation in effect under a law replaced by sections 1 and 2 of this Act continues in effeec under the corresponding provision enacted by this Act until repealed, amended, or superseded. ‘‘(d) An action taken or an offense committed under a law replaced by sections 1 and 2 of this Act is deemed to have been taken or committed under the correspondiin provision enacted by this Act. ‘‘(e) An inference of a legislative construction is not to be drawn by reason of the location in the United States Code of a provision enacted by this Act or by reason of the caption or catchline of the provision. ‘‘(f) If a provision enacted by this Act is held invalid, all valid provisions that are severable from the invalid provision remain in effect. If a provision of this Act is held invalid in any of its applications, the provision remaain valid for all valid applications that are severable from any of the invalid applications.’’ SUBTITLE I—GENERAL Chap. Sec. 1. Definitions ............................................ 101 3. Department of the Treasury ............ 301 5. Office of Management and Budget 501 7. Government Accountability Office 701 9. Agency Chief Financial Officers ..... 901 AMENDMENTS 2004—Pub. L. 108–271, § 8(b), July 7, 2004, 118 Stat. 814, substituted ‘‘Government Accountability Office’’ for ‘‘General Accounting Office’’ in item for chapter 7. 1990—Pub. L. 101–576, title II, § 205(b), Nov. 15, 1990, 104 Stat. 2845, added item for chapter 9. CHAPTER 1—DEFINITIONS Sec. 101. Agency. 102. Executive agency. 103. United States. § 101. Agency In this title, ‘‘agency’’ means a department, agency, or instrumentality of the United States Government. (Pub. L. 97–258, Sept. 13, 1982, 96 Stat. 877.) HISTORICAL AND REVISION NOTES Revised Section Source (U.S. Code) Source (Statutes at Large) 101 .......... (no source). The section is included to avoid the necessity for definnin ‘‘agency’’ each time it is used in the revised title. § 102. Executive agency In this title, ‘‘executive agency’’ means a departtment agency, or instrumentality in the execuutiv branch of the United States Governmeent (Pub. L. 97–258, Sept. 13, 1982, 96 Stat. 877.) HISTORICAL AND REVISION NOTES Revised Section Source (U.S. Code) Source (Statutes at Large) 102 .......... (no source). The section is included to avoid the necessity for definnin ‘‘executive agency’’ each time it is used in the revised title. § 103. United States In this title, ‘‘United States’’, when used in a geographic sense, means the States of the United States and the District of Columbia. (Pub. L. 97–258, Sept. 13, 1982, 96 Stat. 877.) HISTORICAL AND REVISION NOTES Revised Section Source (U.S. Code) Source (Statutes at Large) 103 .......... (no source). The section is included to avoid the necessity for definnin ‘‘United States’’ each time it is used in the reviise title. VerDate 0ct 09 2002 11:29 Oct 30, 2006 Jkt 025005 PO 00000 Frm 00007 Fmt 5800 Sfmt 5800 C:\LRC\WORK\^PDFMAKE\USC31.04 ERICPage 8 TITLE 31—MONEY AND FINANCE § 301 1 So in original. Does not conform to section catchline. 2 Editorially supplied. Section 313 added by Pub. L. 108–447 without corresponding amendment of chapter analysis. CHAPTER 3—DEPARTMENT OF THE TREASURY SUBCHAPTER I—ORGANIZATION Sec. 301. Department of the Treasury. 302. Treasury of the United States. 303. Bureau of Engraving and Printing. 304. Bureau of the Mint.1 305. 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. Continuing in office. 313. Terrorism and Financial Intelligence.2 SUBCHAPTER II—ADMINISTRATIVE 321. General authority of the Secretary. 322. Working capital fund. 323. Investment of operating cash. 324. Disposing and extending the maturity of obligatiions 325. International affairs authorization. 326. Availability of appropriations for certain expennses 327. Advancements and reimbursements for servicces 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. AMENDMENTS 2003—Pub. L. 108–177, title I, § 105(a)(2), Dec. 13, 2003, 117 Stat. 2603, added item 311 and redesignated former item 311 as 312. 2001—Pub. L. 107–56, title III, § 361(c), Oct. 26, 2001, 115 Stat. 332, added item 310 and redesignated former item 310 as 311. 1994—Pub. L. 103–296, title III, § 312(l)(2), Aug. 15, 1994, 108 Stat. 1530, added item 333. 1989—Pub. L. 101–73, title III, § 307(a)(2), Aug. 9, 1989, 103 Stat. 352, added item 309 and redesignated former item 309 as 310. 1984—Pub. L. 98–302, § 3(b), May 25, 1984, 98 Stat. 218, added item 332. SUBCHAPTER I—ORGANIZATION § 301. Department of the Treasury (a) The Department of the Treasury is an executtiv department of the United States Governmeen at the seat of the Government. (b) The head of the Department is the Secrettar of the Treasury. The Secretary is appoiinte by the President, by and with the advice and consent of the Senate. (c) The Department has a Deputy Secretary of the Treasury appointed by the President, by and with the advice and consent of the Senate. The Deputy Secretary shall carry out— (1) duties and powers prescribed by the Secrettary and (2) the duties and powers of the Secretary when the Secretary is absent or unable to serve or when the office of Secretary is vacaant (d) The Department has 2 Under Secretaries, an Under Secretary for Enforcement, 2 Deputy Under Secretaries, and a Treasurer of the United States, appointed by the President, by and with the advice and consent of the Senate. The Departtmen also has a Fiscal Assistant Secretary appointed by the Secretary. They shall carry out duties and powers prescribed by the Secrettary The President may designate one Under Secretary as Counselor. When appointing each Deputy Under Secretary, the President may designnat the Deputy Under Secretary as an Assistaan Secretary. (e) The Department has 8 Assistant Secretariie appointed by the President, by and with the advice and consent of the Senate. The Assistant Secretaries shall carry out duties and powers prescribed by the Secretary. The Assistant Secretaarie appointed under this subsection are in addition to the Assistant Secretaries appointed under subsection (d) of this section. (f)(1) The Department has a General Counsel appointed by the President, by and with the adviic and consent of the Senate. The General Counsel is the chief law officer of the Departmeent Without regard to those provisions of title 5 governing appointment in the competitiiv service, the Secretary may appoint not more than 5 Assistant General Counsels. The Secretary may designate one of the Assistant General Counsels to act as the General Counsel when the General Counsel is absent or unable to serve or when the office of General Counsel is vacant. The General Counsel and Assistant Generra Counsels shall carry out duties and powers prescribed by the Secretary. (2) The President may appoint, by and with the advice and consent of the Senate, an Assistaan General Counsel who shall be the Chief Counsel for the Internal Revenue Service. The Chief Counsel is the chief law officer for the Service and shall carry out duties and powers prescribed by the Secretary. (g) The Department shall have a seal. (Pub. L. 97–258, Sept. 13, 1982, 96 Stat. 878; Pub. L. 98–594, § 1(a), Oct. 30, 1984, 98 Stat. 3129; Pub. L. 99–190, § 141, Dec. 19, 1985, 99 Stat. 1324; Pub. L. 103–211, title II, § 2003(a), Feb. 12, 1994, 108 Stat. 24; Pub. L. 108–177, title I, § 105(d)(2), Dec. 13, 2003, 117 Stat. 2603.) HISTORICAL AND REVISION NOTES Revised Section Source (U.S. Code) Source (Statutes at Large) 301(a) ...... 31:1001(words before 1st comma). R.S. § 233. 301(b) ...... 31:1001(words after 1st comma). 301(c) ...... 31:1004(related to Deputy Secretaary) Feb. 17, 1922, ch. 55(related to appointment and duties of Deputy and Under Secretariees) 42 Stat. 366; July 22, 1954, ch. 557, § 3, 68 Stat. 496; restated May 18, 1972, Pub. L. 92–302, § 1(a), 86 Stat. 148. Jan. 3, 1923, ch. 22(related to appointment and duties of Deputy and Under Secretariees) 42 Stat. 1087. Apr. 4, 1924, ch. 84(related to appointment and duties of Deputy and Under Secretariees) 43 Stat. 64. VerDate 0ct 09 2002 11:29 Oct 30, 2006 Jkt 025005 PO 00000 Frm 00008 Fmt 5800 Sfmt 5800 C:\LRC\WORK\^PDFMAKE\USC31.04 ERICPage 9 TITLE 31—MONEY AND FINANCE § 301 HISTORICAL AND REVISION NOTES—CONTINUED Revised Section Source (U.S. Code) Source (Statutes at Large) 31:1005. Feb. 17, 1922, ch. 55(related to vacancy in office of Secrettar of the Treasury), 42 Stat. 366; restated May 18, 1972, Pub. L. 92–302, § 1(a), 86 Stat. 149. Jan. 3, 1923, ch. 22(related to vacancy in office of Secrettar of the Treasury), 42 Stat. 1087. Apr. 4, 1924, ch. 84(related to vacancy in office of Secrettar of the Treasury), 43 Stat. 64. 301(d) ...... 31:141. R.S. § 301. 31:1004(related to Under Secretariees) 31:1005a(1st–3d sentencces) May 18, 1972, Pub. L. 92–302, § 1(b), 86 Stat. 149. 5 App. Reorg. Plan No. 3 of 1940, eff. June 30, 1940, § 1(a)(7)(1st sentence), 54 Stat. 1231. 301(e) ...... 31:1005a(last sentennce) 31:1006. R.S. § 234; July 11, 1890, ch. 667, § 1(1st par. under headiin ‘‘Treasury Departmentt’’) 26 Stat. 236; Mar. 3, 1917, ch. 163, § 1(1st par. under heading ‘‘Treasury Department’’), 39 Stat. 1083; Reorg. Plan No. 3 of 1940, eff. June 30, 1940, § 1(d), 54 Stat. 1232; restated July 22, 1954, ch. 557, § 4, 68 Stat. 496; July 8, 1963, Pub. L. 88–58, 77 Stat. 76; May 18, 1972, Pub. L. 92–302, § 1(c), 86 Stat. 149. 31:1007. R.S. § 245. 301(f)(1) ... 26:7801(b)(1), (2)(last sentence), (3). Aug. 16, 1954, ch. 736, § 7801(b), 68A Stat. 915; restated Sept. 22, 1959, Pub. L. 86–368, § 1, 73 Stat. 647; Aug. 14, 1964, Pub. L. 88–426, § 305(39), 78 Stat. 427; Oct. 4, 1976, Pub. L. 94–455, § 1906(b)(13)(B), 90 Stat. 1834. 31:1009. May 10, 1934, ch. 277, § 512(a), (c), 48 Stat. 758, 759. 301(f)(2) ... 26:7801(b)(2)(1st, 2d sentences). 301(g) ...... 31:1010(related to seal). R.S. § 372(related to seal); May 10, 1934, ch. 277, § 512(b), 48 Stat. 759. In subsection (a), the words ‘‘of the United States Government’’ are added for clarity. In subsection (b), the words ‘‘The Secretary is appoiinte by the President, by and with the advice and consent of the Senate’’ are added to conform with clause 2, section 2, of article II of the Constitution. In subsection (c), the words ‘‘carry out’’ and ‘‘duties and powers’’ are substituted for ‘‘perform’’ and ‘‘dutiees’’ respectively, for consistency in the revised title and with other titles of the United States Code. In clause (1), the words ‘‘in the Office of the Secretary’’ in 31:1004 are omitted as unnecessary because of the restattemen and for consistency. Clause (2) is substituted for 31:1005 to eliminate unnecessary words and for consisttenc with other titles of the Code. In subsection (d), the words ‘‘in accordance with the civil-service laws’’ in section 1(a)(7)(1st sentence) of Reorganiizatio Plan No. 3 of 1940 (eff. June 30, 1940, 54 Stat. 1232) are omitted as unnecessary because of title 5. The words ‘‘and shall receive a salary at the rate of $15,000 per annum’’ are omitted as superseded by 5:5316. The words ‘‘carry out’’ and ‘‘duties and powers’’ are substituted for ‘‘perform’’ and ‘‘duties’’, respectively, in 31:1004 and 1005a for consistency in the revised title and with other titles of the Code. The words ‘‘in the Offiic of the Secretary’’ in 31:1004 are omitted as unnecessaar because of the restatement and for consistency. The words ‘‘of the Treasury’’ in 31:1005a are omitted for consistency with other titles of the Code and as being unnecessary. In subsection (e), the words ‘‘of the Treasury’’ in 31:1006 and 1007 are omitted for consistency with other titles of the Code and as being unnecessary. The words ‘‘examine letters, contracts, and warrants prepared for the signature of the Secretary of the Treasury’’ and ‘‘by law’’ in 31:1007 are omitted as superseded by the source provisions restated in section 321 of the revised title. The words ‘‘carry out’’ and ‘‘duties and powers’’ are substituted for ‘‘perform’’ and ‘‘duties’’, respectivvely for consistency in the revised title and with other titles of the Code. In subsection (f), the words ‘‘carry out’’ and ‘‘duties and powers’’ are substituted for ‘‘perform’’ and ‘‘dutiees’’ respectively, for consistency in the revised title and with other titles of the Code. The text of 26:7801(b)(3) is omitted as unnecessary because of 5:3101. The words ‘‘is absent or unable to serve or when the offiic of General Counsel is vacant’’ are substituted for ‘‘during the absence of’’ for clarity and consistency. The text of 31:1009(less (a)(6th sentence)) is omitted as superseded by 26:7801(b) as restated in this subsection. In subsection (f)(1), the words ‘‘governing appointmeen in the competitive service’’ are substituted for ‘‘civil service laws’’ to conform to 5:2102. In subsection (g), the words ‘‘The General Counsel . . . shall have charge’’ are omitted as superseded by the source provisions restated in subsection (b) of this section and section 321(c) of the revised title. REFERENCES IN TEXT The provisions of title 5 governing appointment in the competitive service, referred to in subsec. (f)(1), are classified generally to section 3301 et seq. of Title 5, Government Organization and Employees. AMENDMENTS 2003—Subsec. (e). Pub. L. 108–177 substituted ‘‘8’’ for ‘‘7’’. 1994—Subsec. (d). Pub. L. 103–211 inserted ‘‘an Under Secretary for Enforcement,’’ after ‘‘2 Under Secretariess,’’ 1985—Subsec. (d). Pub. L. 99–190 substituted ‘‘2 Under Secretaries’’ for ‘‘an Under Secretary, an Under Secrettar for Monetary Affairs’’ and ‘‘The President may designate one Under Secretary as Counselor’’ for ‘‘When appointing the Under Secretary, the President may designate the Under Secretary as Counselor’’. 1984—Subsec. (e). Pub. L. 98–594 substituted ‘‘7’’ for ‘‘5’’. ORDER OF SUCCESSION For order of succession during any period when both Secretary and Deputy Secretary of the Treasury are unable to perform functions and duties of office of Secrettary see Ex. Ord. No. 13246, Dec. 18, 2001, 66 F.R. 66270, set out as a note under section 3345 of Title 5, Governmeen Organization and Employees. OFFICE OF SECRETARY OF THE TREASURY; COMPENSATION Pub. L. 105–61, title I, § 116, Oct. 10, 1997, 111 Stat. 1284, provided that: ‘‘(a)(1) Effective beginning on the date determined under paragraph (2), the compensation and other emoluments attached to the Office of Secretary of the Treasury shall be those that would then apply if Public Law 103–2 (107 Stat. 4; 31 U.S.C. 301 note) had never been enacted. ‘‘(2) Paragraph (1) shall become effective on the later of—‘‘(A) the day after the date on which the individual holding the Office of Secretary of the Treasury on January 1, 1997, ceases to hold that office; or ‘‘(B) the date of the enactment of this Act [Oct. 10, 1997]. ‘‘(3) Nothing in this subsection shall be considered to affect the compensation or emoluments due to any indiviidua in connection with any period preceding the date determined under paragraph (2). ‘‘(b) Subsection (b) of the first section of the public law referred to in subsection (a)(1) of this section shall not apply in the case of any appointment the consent VerDate 0ct 09 2002 11:29 Oct 30, 2006 Jkt 025005 PO 00000 Frm 00009 Fmt 5800 Sfmt 5800 C:\LRC\WORK\^PDFMAKE\USC31.04 ERICPage 10 TITLE 31—MONEY AND FINANCE § 302 of the Senate to which occurs on or after the date of the enactment of this Act. ‘‘(c) This section shall not be limited (for purposes of determining whether a provision of this section applies or continues to apply) to fiscal year 1998.’’ OFFICE OF THE UNDERSECRETARY FOR ENFORCEMENT Pub. L. 108–447, div. H, title II, § 222(b)(2), Dec. 8, 2004, 118 Stat. 3245, provided that: ‘‘The Office of the Undersecrretar for Enforcement of the Department of the Treasury, established in accordance with section 103 [105] of the Treasury Department Appropriations Act, 1994 (Public Law 103–123) [set out below] is abolished, and all rights, duties, and responsibilities of that office are transferred on the date of enactment of this Act [Dec. 8, 2004] to the Office of the Undersecretary for Terrorism and Financial Crimes of the Department of the Treasury in accordance with this section [enacting section 313 of this title and amending section 311 of this title], and the amendments made by this section, exceep as otherwise specifically provided in this section or the amendments made by this section, or other appliccabl law.’’ Pub. L. 103–123, title I, § 105, Oct. 28, 1993, 107 Stat. 1234, provided that: ‘‘Notwithstanding any other provisiio of law, the Secretary of the Treasury shall establiis an Office of the Undersecretary for Enforcement within the Department of the Treasury by no later than February 15, 1994.’’ COMPENSATION AND EMOLUMENTS OF SECRETARY OF THE TREASURY AT LEVEL IN EFFECT ON JANUARY 1, 1989; ACTIONS CHALLENGING APPOINTMENT ON CONSTITUUTIONA GROUNDS Pub. L. 103–2, Jan. 19, 1993, 107 Stat. 4, provided: ‘‘That (a) the compensation and other emoluments attacche to the office of Secretary of the Treasury shall be those in effect January 1, 1989, notwithstanding any increase in such compensation or emoluments after that date under— ‘‘(1) the Ethics Reform Act of 1989 (Public Law 101–194) [see Tables for classification] or any other provision of law amended by that Act; or ‘‘(2) any other provision of law, or provision which has the force and effect of law, that is enacted or becoome effective during the period beginning at noon of January 3, 1989, and ending at noon of January 3, 1995. ‘‘(b)(1) Any person aggrieved by an action of the Secrettar of the Treasury may bring a civil action in the United States District Court for the District of Columbbi to contest the constitutionality of the appointment and continuance in office of the Secretary of the Treasuur on the ground that such appointment and continuannc in office is in violation of article I, section 6, clause 2, of the Constitution. The United States Distrric Court for the District of Columbia shall have excluusiv jurisdiction over such a civil action, without regaar to the sum or value of the matter in controversy. ‘‘(2) Any claim challenging the constitutionality of the appointment and continuance in office of the Secrettar of the Treasury on the ground that such appoinntmen and continuance in office is in violation of article I, section 6, clause 2, of the Constitution, in an action brought under paragraph (1) shall be heard and determined by a panel of three judges in accordance with section 2284 of title 28, United States Code. It shall be the duty of the district court to advance on the docket and to expedite the disposition of any matter brought under this subsection. ‘‘(3)(A) An appeal may be taken directly to the Suprrem Court of the United States from any interlocutoor or final judgment, decree, or order upon the validiit of the appointment and continuance in office of the Secretary of the Treasury under article I, section 6, clause 2, of the Constitution, entered in any action brought under this subsection. Any such appeal shall be taken by a notice of appeal filed within 20 days after such judgment, decree, or order is entered. ‘‘(B) The Supreme Court shall, if it has not previously ruled on the question presented by an appeal taken pursuuan to subparagraph (A), accept jurisdiction over the appeal, advance the appeal on the docket, and expedite the appeal. ‘‘(c) This joint resolution shall become effective at 12:00 p.m., January 20, 1993.’’ DUTIES AND FUNCTIONS OF DEPARTMENT OF THE TREASURY Nothing in Pub. L. 101–576 [see Short Title of 1990 Amendment note set out under section 501 of this title] to be construed to interfere with exercise of functions, duties, and responsibilities of Department of the Treasurry as in effect immediately before Nov. 15, 1990, see section 204 of Pub. L. 101–576, set out as a note under section 501 of this title. § 302. Treasury of the United States The United States Government has a Treasury of the United States. The Treasury is in the Departtmen of the Treasury. (Pub. L. 97–258, Sept. 13, 1982, 96 Stat. 879.) HISTORICAL AND REVISION NOTES Revised Section Source (U.S. Code) Source (Statutes at Large) 302 .......... 31:472. R.S. § 3591. The section is substituted for the source provisions to eliminate unnecessary words and because of subsequent laws and the restatement in the revised title about the authority of the Secretary of the Treasury and coins, currency, accounts, depositaries, and public debt of the United States Government. § 303. Bureau of Engraving and Printing (a) The Bureau of Engraving and Printing is a bureau in the Department of the Treasury. (b) The head of the Bureau is the Director of the Bureau of Engraving and Printing appointed by the Secretary of the Treasury. The Director— (1) shall carry out duties and powers prescrribe by the Secretary; and (2) reports directly to the Secretary. (Pub. L. 97–258, Sept. 13, 1982, 96 Stat. 879.) HISTORICAL AND REVISION NOTES Revised Section Source (U.S. Code) Source (Statutes at Large) 303 .......... 31:171. June 4, 1897, ch. 2, § 1(4th proviis on p. 18), 30 Stat. 18. In subsection (a), the words ‘‘a bureau in the Departmeen of the Treasury’’ are added for clarity and consisttenc in chapter 3 of the revised title. In subsection (b), the first sentence is substituted for the words before the first comma because of the source provisions restated in section 321(c) of the revised title. Clause (1) is substituted for ‘‘subject to the direction of the Secretary of the Treasury’’ for consistency in the revised title and with other titles of the United States Code. The words ‘‘and be responsible’’ are omitted as being included in ‘‘reports directly to’’ and because of section 301 of the revised title. § 304. United States Mint (a) The United States Mint is a bureau in the Department of the Treasury. (b)(1) The head of the Mint is the Director of the Mint. The Director is appointed by the President, by and with the advice and consent of the Senate. The term of the Director is 5 years. VerDate 0ct 09 2002 11:29 Oct 30, 2006 Jkt 025005 PO 00000 Frm 00010 Fmt 5800 Sfmt 5800 C:\LRC\WORK\^PDFMAKE\USC31.04 ERICPage 11 TITLE 31—MONEY AND FINANCE § 306 The President may remove the Director from offiice On removal, the President shall send a messaag to the Senate giving the reasons for removval (2) The Director shall carry out duties and powers prescribed by the Secretary of the Treasurry (Pub. L. 97–258, Sept. 13, 1982, 96 Stat. 879; Pub. L. 102–390, title II, § 225(a), (b)(1), (2), Oct. 6, 1992, 106 Stat. 1629.) HISTORICAL AND REVISION NOTES Revised Section Source (U.S. Code) Source (Statutes at Large) 304(a) ...... 31:251(1st sentence less words after 1st comma). R.S. § 343(less 1st sentence words after 1st comma). 304(b)(1) .. 31:251(2d sentence words before comma, last sentennce) 304(b)(2) .. 31:251(2d sentence words after comma). In subsection (b)(1), the word ‘‘head’’ is substituted for ‘‘chief officer’’ in 31:251 for clarity and consistency in the revised title and with other titles of the United States Code. The word ‘‘is’’ is substituted for ‘‘shall be denominated’’ to eliminate unnecessary words. In subsection (b)(2), the words ‘‘The Director shall carry out duties and powers prescribed by the Secrettar of the Treasury’’ are substituted for ‘‘and shall be under the general direction of the Secretary of the Treasury’’ for clarity and consistency in the revised title. AMENDMENTS 1992—Pub. L. 102–390, § 225(b)(2), substituted ‘‘United States Mint’’ for ‘‘Bureau of the Mint’’ in section catchline. Subsec. (a). Pub. L. 102–390, § 225(a), substituted ‘‘United States Mint’’ for ‘‘Bureau of the Mint’’. Subsec. (b)(1). Pub. L. 102–390, § 225(b)(1), substituted ‘‘head of the Mint’’ for ‘‘head of the Bureau’’. § 305. Federal Financing Bank The Federal Financing Bank, established under section 4 of the Federal Financing Bank Act of 1973 (12 U.S.C. 2283), is subject to the direcctio and supervision of the Secretary of the Treasury. (Pub. L. 97–258, Sept. 13, 1982, 96 Stat. 879.) HISTORICAL AND REVISION NOTES Revised Section Source (U.S. Code) Source (Statutes at Large) 305 .......... (no source). The section is included to provide in subchapter I of chapter 3 of the revised title a complete list of the organizaationa units established by law that are in the Department of the Treasury or are subject to the directiio and supervision of the Secretary of the Treasury. § 306. Fiscal Service (a) The Fiscal Service is a service in the Departtmen of the Treasury. (b) The head of the Fiscal Service is the Fiscal Assistant Secretary appointed under section 301(d) of this title. (c) The Fiscal Service has a— (1) Bureau of Government Financial Operatiions having as its head a Commissioner of Government Financial Operations; and (2) Bureau of the Public Debt, having as its head a Commissioner of the Public Debt. (d) The Secretary of the Treasury may designnat another officer or employee of the Departtmen to act as the Fiscal Assistant Secrettar when the Fiscal Assistant Secretary is absent or unable to serve or when the office of Fiscal Assistant Secretary is vacant. (Pub. L. 97–258, Sept. 13, 1982, 96 Stat. 879; Pub. L. 108–458, title VII, § 7801, Dec. 17, 2004, 118 Stat. 3860.) HISTORICAL AND REVISION NOTES Revised Section Source (U.S. Code) Source (Statutes at Large) 306 .......... 5 App. Reorg. Plan No. 3 of 1940, eff. June 30, 1940, §1(less (a)(7)(1st sentence), (d)), 54 Stat. 1231. In subsection (a), the word ‘‘service’’ is substituted for ‘‘agency’’ in section 1(a)(1)(words before last comma) of Reorganization Plan No. 3 of 1940 (eff. June 30, 1940, 54 Stat. 1232) for consistency in the revised title. The words related to the organizational units being consolidated into the Fiscal Service are omitted as executed. In subsection (b), the text of section 1(a)(7)(2d sentennce of Reorganization Plan No. 3 of 1940 is omitted because of the source provisions restated in section 301(d) of the revised title. In subsection (c), the words ‘‘Office of the Fiscal Assisstan Secretary’’ in section 1(a)(2) of Reorganization Plan No. 3 of 1940 are omitted as unnecessary and for consistency in chapter 3 of the revised title. The words ‘‘the Office of the Treasurer of the United States’’ are omitted because this office is no longer in the Fiscal Service. See Department of the Treasury Order 229 of January 14, 1974 (39 F.R. 2280). The words ‘‘Bureau of Government Financial Operations’’ are substituted for ‘‘Bureau of Accounts’’ because of Treasury Order 229 and appropriation Acts beginning with fiscal year 1975. The text of section 1(a)(2)(last sentence) is omitted as unnecessary because of section 301 of the revised title. The words ‘‘Commissioner of Government Financial Operations’’ are substituted for ‘‘Commissioner of Accouunt and Deposits’’ in section 1(a)(3) of the Reorganizaatio Plan because of Treasury Order 229 and appropriaatio Acts beginning with fiscal year 1975. The words before the last comma are omitted as executed. The words related to the organizational units, in section 1(a)(4) of the Reorganization Plan, that are being consoliidate into the Bureau of the Public Debt are omittte as executed. Subsection (d) is substituted for the text of section 1(a)(7)(last sentence) of Reorganization Plan No. 3 of 1940 for consistency in the revised title. The text of sectiio 1(a)(5) and (6), (b), and (c) is omitted as superseded by the source provisions restated in section 321 of the revised title. REFERENCES IN TEXT The Bureau of Government Financial Operations, referrre to in subsec. (c)(1), is now known as the Financiia Management Service and has as its head a Commisssione of the Financial Management Service. AMENDMENTS 2004—Subsec. (d). Pub. L. 108–458 inserted ‘‘or employyee’ after ‘‘another officer’’. REIMBURSEMENT OF FINANCIAL MANAGEMENT SERVICE AND BUREAU OF THE PUBLIC DEBT Pub. L. 105–277, div. A, § 101(h) [title I], Oct. 21, 1998, 112 Stat. 2681–480, 2681–486, provided in part: ‘‘That notwithsttandin any other provisions of law, effective upon enactment [Oct. 21, 1998] and thereafter, the Bu-VerDate 0ct 09 2002 11:29 Oct 30, 2006 Jkt 025005 PO 00000 Frm 00011 Fmt 5800 Sfmt 5800 C:\LRC\WORK\^PDFMAKE\USC31.04 ERICPage 12 TITLE 31—MONEY AND FINANCE § 307 reau of the Public Debt shall be fully and directly reimburrse by the funds described in section 104 of Public Law 101–136 (103 Stat. 789) [set out below] for costs and services performed by the Bureau in the administration of such funds.’’ Similar provisions were contained in Pub. L. 105–61, title I, Oct. 10, 1997, 111 Stat. 1279. Pub. L. 103–329, title I, § 105, Sept. 30, 1994, 108 Stat. 2390, provided that: ‘‘Notwithstanding any other provisiio of law, beginning in fiscal year 1995 and thereafter, the Financial Management Service (FMS) shall be reimbuursed for postage incurred by FMS to make check payments on their behalf, by: the Department of Veteraan Affairs, for the mailing of Compensation and Pensiio benefit payments; the Department of Health and Human Services, for the mailing of Supplemental Securiit Income payments; and the Office of Personnel Management, for the mailing of Retirement payments. Such reimbursement shall be due beginning with checks mailed on October 1, 1994, and such reimbursemeen shall occur on a monthly basis.’’ Pub. L. 102–393, title I, § 105, Oct. 6, 1992, 106 Stat. 1737, provided that: ‘‘Notwithstanding any other provision of law, beginning October 1, 1992, and thereafter, the Finanncia Management Service (FMS) shall be reimburrse by the Internal Revenue Service (IRS) and the Department of Agriculture, National Finance Center (NFC), for the postage costs the FMS incurs to make check payments on behalf of the IRS and the NFC.’’ Pub. L. 101–136, title I, § 104, Nov. 3, 1989, 103 Stat. 789, provided that: ‘‘Notwithstanding any other provision of law, beginning October 1, 1990, and thereafter, the Finanncia Management Service shall be fully and directly reimbursed from the Social Security Trust Funds for the costs it incurs in the issuance of Social Security Trust Funds benefit payments, including all physical costs associated with payment preparation and postage costs. Such direct reimbursement shall also be made for all other trust and special funds which are the recipiient of services performed by the Financial Manageemen Service and which prior to enactment of this provision [Nov. 3, 1989] reimburse the General Fund of the Treasury for such services.’’ § 307. Office of the Comptroller of the Currency The Office of the Comptroller of the Currency, established under section 324 of the Revised Statutes (12 U.S.C. 1), is an office in the Departmeen of the Treasury. (Pub. L. 97–258, Sept. 13, 1982, 96 Stat. 880.) HISTORICAL AND REVISION NOTES Revised Section Source (U.S. Code) Source (Statutes at Large) 307 .......... (no source). The section is included to provide in subchapter I of chapter 3 of the revised title a complete list of the organizaationa units established by law that are in the Department of the Treasury or are subject to the directiio and supervision of the Secretary of the Treasury. The title ‘‘Office of the Comptroller of the Currency’’ and the word ‘‘office’’ are used to reflect the name that this organizational unit of the Department of the Treasury historically has been given. § 308. United States Customs Service The United States Customs Service, establisshe under section 1 of the Act of March 3, 1927 (19 U.S.C. 2071), is a service in the Department of the Treasury. (Pub. L. 97–258, Sept. 13, 1982, 96 Stat. 880.) HISTORICAL AND REVISION NOTES Revised Section Source (U.S. Code) Source (Statutes at Large) 308 .......... (no source). The section is included to provide in subchapter I of chapter 3 of the revised title a complete list of the organizaationa units established by law that are in the Department of the Treasury or are subject to the directiio and supervision of the Secretary of the Treasury. CHANGE OF NAME Bureau of Customs redesignated United States Custoom Service by Treasury Department Order 165–23, Apr. 4, 1973, eff. Aug. 1, 1973, 38 F.R. 13037. TRANSFER OF FUNCTIONS For transfer of functions, personnel, assets, and liabillitie of the United States Customs Service of the Department of the Treasury, including functions of the Secretary of the Treasury relating thereto, to the Secrettar of Homeland Security, and for treatment of relaate references, see sections 203(1), 551(d), 552(d), and 557 of Title 6, Domestic Security, and the Department of Homeland Security Reorganization Plan of Novembbe 25, 2002, as modified, set out as a note under section 542 of Title 6. § 309. Office of Thrift Supervision The Office of Thrift Supervision established under section 3(a) of the Home Owners’ Loan Act shall be an office in the Department of the Treasury. (Added Pub. L. 101–73, title III, § 307(a)(1), Aug. 9, 1989, 103 Stat. 352; amended Pub. L. 103–272, § 4(f)(1)(A), July 5, 1994, 108 Stat. 1361.) REFERENCES IN TEXT Section 3(a) of the Home Owners’ Loan Act, referred to in text, is classified to section 1462a(a) of Title 12, Banks and Banking. PRIOR PROVISIONS A prior section 309 was renumbered section 312 of this title. AMENDMENTS 1994—Pub. L. 103–272 substituted ‘‘section 3(a)’’ for ‘‘section 2A(a)’’. § 310. Financial Crimes Enforcement Network (a) IN GENERAL.—The Financial Crimes Enforccemen Network established by order of the Secretary of the Treasury (Treasury Order Numbeere 105–08, in this section referred to as ‘‘FinCEN’’) on April 25, 1990, shall be a bureau in the Department of the Treasury. (b) DIRECTOR.— (1) APPOINTMENT.—The head of FinCEN shall be the Director, who shall be appointed by the Secretary of the Treasury. (2) DUTIES AND POWERS.—The duties and poweer of the Director are as follows: (A) Advise and make recommendations on matters relating to financial intelligence, finanncia criminal activities, and other financiia activities to the Under Secretary of the Treasury for Enforcement. (B) Maintain a government-wide data accees service, with access, in accordance with applicable legal requirements, to the followinng VerDate 0ct 09 2002 11:29 Oct 30, 2006 Jkt 025005 PO 00000 Frm 00012 Fmt 5800 Sfmt 5800 C:\LRC\WORK\^PDFMAKE\USC31.04 ERICPage 13 TITLE 31—MONEY AND FINANCE § 310 (i) Information collected by the Departmeen of the Treasury, including report informmatio filed under subchapter II of chapter 53 of this title (such as reports on cash transactions, foreign financial agency transactions and relationships, foreign currency transactions, exporting and imporrtin monetary instruments, and suspicciou activities), chapter 2 of title I of Public Law 91–508, and section 21 of the Federal Deposit Insurance Act. (ii) Information regarding national and international currency flows. (iii) Other records and data maintained by other Federal, State, local, and foreign agencies, including financial and other records developed in specific cases. (iv) Other privately and publicly availabbl information. (C) Analyze and disseminate the available data in accordance with applicable legal requireement and policies and guidelines establlishe by the Secretary of the Treasury and the Under Secretary of the Treasury for Enforcement to— (i) identify possible criminal activity to appropriate Federal, State, local, and foreiig law enforcement agencies; (ii) support ongoing criminal financial investigations and prosecutions and relatee proceedings, including civil and criminna tax and forfeiture proceedings; (iii) identify possible instances of noncompllianc with subchapter II of chapter 53 of this title, chapter 2 of title I of Public Law 91–508, and section 21 of the Federal Deposit Insurance Act to Federal agencies with statutory responsibility for enforcing compliance with such provisions and other appropriate Federal regulatory agencies; (iv) evaluate and recommend possible uses of special currency reporting requiremeent under section 5326; (v) determine emerging trends and methood in money laundering and other financiia crimes; (vi) support the conduct of intelligence or counterintelligence activities, including analysis, to protect against international terrorism; and (vii) support government initiatives against money laundering. (D) Establish and maintain a financial crimes communications center to furnish law enforcement authorities with intelliggenc information related to emerging or ongoing investigations and undercover operatiions (E) Furnish research, analytical, and informatiiona services to financial institutions, appropriate Federal regulatory agencies with regard to financial institutions, and approppriat Federal, State, local, and foreign law enforcement authorities, in accordance with policies and guidelines established by the Secretary of the Treasury or the Under Secretary of the Treasury for Enforcement, in the interest of detection, prevention, and prosecution of terrorism, organized crime, money laundering, and other financial crimes. (F) Assist Federal, State, local, and foreiig law enforcement and regulatory authorritie in combatting the use of informal, nonbank networks and payment and barter system mechanisms that permit the transfer of funds or the equivalent of funds without records and without compliance with criminna and tax laws. (G) Provide computer and data support and data analysis to the Secretary of the Treasuur for tracking and controlling foreign asseets (H) Coordinate with financial intelligence units in other countries on anti-terrorism and anti-money laundering initiatives, and similar efforts. (I) Administer the requirements of subchaapte II of chapter 53 of this title, chapter 2 of title I of Public Law 91–508, and section 21 of the Federal Deposit Insurance Act, to the extent delegated such authority by the Secretary of the Treasury. (J) Such other duties and powers as the Secretary of the Treasury may delegate or prescribe. (c) REQUIREMENTS RELATING TO MAINTENANCE AND USE OF DATA BANKS.—The Secretary of the Treasury shall establish and maintain operating procedures with respect to the government-wide data access service and the financial crimes communications center maintained by FinCEN which provide— (1) for the coordinated and efficient transmittta of information to, entry of information into, and withdrawal of information from, the data maintenance system maintained by FinCEN, including— (A) the submission of reports through the Internet or other secure network, whenever possible; (B) the cataloguing of information in a manner that facilitates rapid retrieval by law enforcement personnel of meaningful data; and (C) a procedure that provides for a prompt initial review of suspicious activity reports and other reports, or such other means as the Secretary may provide, to identify informattio that warrants immediate action; and (2) in accordance with section 552a of title 5 and the Right to Financial Privacy Act of 1978, appropriate standards and guidelines for determinning (A) who is to be given access to the informattio maintained by FinCEN; (B) what limits are to be imposed on the use of such information; and (C) how information about activities or relatioonship which involve or are closely associiate with the exercise of constitutional rights is to be screened out of the data maintennanc system. (d) AUTHORIZATION OF APPROPRIATIONS.— (1) IN GENERAL.—There are authorized to be appropriated for FinCEN such sums as may be necessary for fiscal years 2002, 2003, 2004, and 2005. (2) AUTHORIZATION FOR FUNDING KEY TECHNOLOGGICA IMPROVEMENTS IN MISSION-CRITICAL FINCEN SYSTEMS.—There are authorized to be VerDate 0ct 09 2002 11:29 Oct 30, 2006 Jkt 025005 PO 00000 Frm 00013 Fmt 5800 Sfmt 5800 C:\LRC\WORK\^PDFMAKE\USC31.04 ERICPage 14 TITLE 31—MONEY AND FINANCE § 311 appropriated for fiscal year 2005 the following amounts, which are authorized to remain available until expended: (A) BSA DIRECT.—For technological improveement to provide authorized law enforccemen and financial regulatory agencies with Web-based access to FinCEN data, to fully develop and implement the highly secuur network required under section 362 of Public Law 107–56 to expedite the filing of, and reduce the filing costs for, financial instittutio reports, including suspicious activiit reports, collected by FinCEN under chaptte 53 and related provisions of law, and enabbl FinCEN to immediately alert financial institutions about suspicious activities that warrant immediate and enhanced scrutiny, and to provide and upgrade advanced informattionsharing technologies to materially improve the Government’s ability to exploit the information in the FinCEN data banks, $16,500,000. (B) ADVANCED ANALYTICAL TECHNOLOGIES.— To provide advanced analytical tools needed to ensure that the data collected by FinCEN under chapter 53 and related provisions of law are utilized fully and appropriately in safeguarding financial institutions and supporrtin the war on terrorism, $5,000,000. (C) DATA NETWORKING MODERNIZATION.—To improve the telecommunications infrastructuur to support the improved capabilities of the FinCEN systems, $3,000,000. (D) ENHANCED COMPLIANCE CAPABILITY.—To improve the effectiveness of the Office of Compliance in FinCEN, $3,000,000. (E) DETECTION AND PREVENTION OF FINANCIIA CRIMES AND TERRORISM.—To provide develoopmen of, and training in the use of, technology to detect and prevent financial crimes and terrorism within and without the United States, $8,000,000. (Added Pub. L. 107–56, title III, § 361(a)(2), Oct. 26, 2001, 115 Stat. 329; amended Pub. L. 108–458, title VI, §§ 6101, 6203(a), Dec. 17, 2004, 118 Stat. 3744, 3746.) REFERENCES IN TEXT Chapter 2 of title I of Public Law 91–508, referred to in subsec. (b)(2)(B)(i), (C)(iii), (I), is chapter 2 (§§ 121–129) of title I of Pub. L. 91–508, Oct. 26, 1970, 84 Stat. 1116, which is classified generally to chapter 21 (§ 1951 et seq.) of Title 12, Banks and Banking. For complete classificaatio of chapter 2 to the Code, see Tables. Section 21 of the Federal Deposit Insurance Act, referrre to in subsec. (b)(2)(B)(i), (C)(iii), (I), is classified to section 1829b of Title 12, Banks and Banking. The Right to Financial Privacy Act of 1978, referred to in subsec. (c)(2), is title XI of Pub. L. 95–630, Nov. 10, 1978, 92 Stat. 3697, as amended, which is classified generaall to chapter 35 (§ 3401 et seq.) of Title 12, Banks and Banking. For complete classification of this Act to the Code, see Short Title note set out under section 3401 of Title 12 and Tables. Section 362 of Public Law 107–56, referred to in subseec (d)(2)(A), is set out as a note below. PRIOR PROVISIONS A prior section 310 was renumbered section 312 of this title. AMENDMENTS 2004—Subsec. (c)(1), (2)(A). Pub. L. 108–458, § 6203(a), substituted ‘‘FinCEN’’ for ‘‘the Network’’. Subsec. (d). Pub. L. 108–458, § 6101, designated existing provisions as par. (1), inserted par. heading, and added par. (2). EFFECTIVE DATE OF 2004 AMENDMENT Amendment by section 6203(a) of Pub. L. 108–458 effectiiv as if included in Pub. L. 107–56, as of the date of enacttmen of such Act, and no amendment made by Pub. L. 107–56 that is inconsistent with such amendment to be deemed to have taken effect, see section 6205 of Pub. L. 108–458, set out as a note under section 1828 of Title 12, Banks and Banking. ESTABLISHMENT OF HIGHLY SECURE NETWORK Pub. L. 107–56, title III, § 362, Oct. 26, 2001, 115 Stat. 332, as amended by Pub. L. 108–458, title VI, § 6202(m), Dec. 17, 2004, 118 Stat. 3746, provided that: ‘‘(a) IN GENERAL.—The Secretary [of the Treasury] shall establish a highly secure network in the Financiia Crimes Enforcement Network that— ‘‘(1) allows financial institutions to file reports requiire under subchapter II of chapter 53 of title 31, United States Code, chapter 2 of Public Law 91–508 [probably means chapter 2 (§§ 121 to 129) of title I of Pub. L. 91–508 (12 U.S.C. 1951 et seq.)], or section 21 of the Federal Deposit Insurance Act [12 U.S.C. 1829b] through the secure network; and ‘‘(2) provides financial institutions with alerts and other information regarding suspicious activities that warrant immediate and enhanced scrutiny. ‘‘(b) EXPEDITED DEVELOPMENT.—The Secretary shall take such action as may be necessary to ensure that the secure network required under subsection (a) is fully operational before the end of the 9-month period beginning on the date of enactment of this Act [Oct. 26, 2001].’’ § 311. Office of Intelligence and Analysis (a) ESTABLISHMENT.—There is established within the Department of the Treasury, the Offiic of Intelligence and Analysis (in this section referred to as the ‘‘Office’’), which shall— (1) be within the Office of Terrorism and Finanncia Intelligence; (2) be responsible for the receipt, analysis, collation, and dissemination of foreign intelliggenc and foreign counterintelligence informattio (within the meaning of section 3 of the National Security Act of 1947 (50 U.S.C. 401a)) related to the operation and responsibilities of the Department of the Treasury; and (3) have such other related duties and authorritie as may be assigned to it by the Secrettary subject to the authority, direction, and control of the Secretary. (b) ASSISTANT SECRETARY FOR INTELLIGENCE AND ANALYSIS.—The Office shall be headed by an Assistant Secretary, who shall be appointed by the President, by and with the advice and conseen of the Senate. The Assistant Secretary shall report directly to the Undersecretary of the Treasury for Terrorism and Financial Crimes. (Added Pub. L. 108–177, title I, § 105(a)(1)(B), Dec. 13, 2003, 117 Stat. 2603; amended Pub. L. 108–447, div. H, title II, § 222(b)(1), Dec. 8, 2004, 118 Stat. 3245.) PRIOR PROVISIONS A prior section 311 was renumbered section 312 of this title. AMENDMENTS 2004—Subsec. (a). Pub. L. 108–447, § 222(b)(1)(A), added par. (1) and redesignated former pars. (1) and (2) as (2) and (3), respectively. VerDate 0ct 09 2002 11:29 Oct 30, 2006 Jkt 025005 PO 00000 Frm 00014 Fmt 5800 Sfmt 5800 C:\LRC\WORK\^PDFMAKE\USC31.04 ERICPage 15 TITLE 31—MONEY AND FINANCE § 313 Subsec. (b). Pub. L. 108–447, § 222(b)(1)(B), substituted ‘‘Terrorism and Financial Crimes’’ for ‘‘Enforcement’’. CONSTRUCTION Pub. L. 108–177, title I, § 105(b), Dec. 13, 2003, 117 Stat. 2603, provided that: ‘‘Nothing in section 311 of title 31, United States Code (as amended by subsection (a)), shall be construed to alter the authorities and responsibillitie of the Director of Central Intelligence with respect to the Office of Intelligence and Analysis of the Department of the Treasury as an element of the intelliggenc community.’’ [Reference to the Director of Central Intelligence or the Director of the Central Intelligence Agency in the Director’s capacity as the head of the intelligence communnit deemed to be a reference to the Director of Natioona Intelligence. Reference to the Director of Centrra Intelligence or the Director of the Central Intelliggenc Agency in the Director’s capacity as the head of the Central Intelligence Agency deemed to be a refereenc to the Director of the Central Intelligence Agenccy See section 1081(a), (b) of Pub. L. 108–458, set out as a note under section 401 of Title 50, War and National Defense.] § 312. Continuing in office When the term of office of an officer of the Departtmen of the Treasury ends, the officer may continue to serve until a successor is appointed and qualified. (Pub. L. 97–258, Sept. 13, 1982, 96 Stat. 880, § 309; renumbered § 310, Pub. L. 101–73, title III, § 307(a)(1), Aug. 9, 1989, 103 Stat. 352; renumbered § 311, Pub. L. 107–56, title III, § 361(a)(1), Oct. 26, 2001, 115 Stat. 329; renumbered § 312, Pub. L. 108–177, title I, § 105(a)(1)(A), Dec. 13, 2003, 117 Stat. 2603.)HISTORICAL AND REVISION NOTES Revised Section Source (U.S. Code) Source (Statutes at Large) 309 .......... 31:1016. Mar. 2, 1895, ch. 187 (1st par. under heading ‘‘Treasury Department’’), 28 Stat. 844. In the section, the words ‘‘When the term of office . . . ends’’ are substituted for ‘‘whose terms of office have expired or shall expire’’ for consistency and to eliminate unnecessary words. The words ‘‘may contiinu to serve’’ are substituted for ‘‘The Secretary of the Treasury is authorized and directed to pay’’, ‘‘and who have been performing or shall perform the duties of their respective offices after the date of such expiratioon’’ and ‘‘the salary, compensation, fees, or emolumeent authorized or provided by law in each case for the respective incumbents of the offices’’ because of 25 Op. Atty. Gen. 636 (1906) and for consistency with other titles of the United States Code. The words ‘‘until a successor is appointed and qualified’’ are substituted for ‘‘before the appointment and qualification of their successors’’ and 31:1016 (last sentence) for consistency with other titles of the Code. AMENDMENTS 2003—Pub. L. 108–177 renumbered section 311 of this title as this section. 2001—Pub. L. 107–56 renumbered section 310 of this title as this section. 1989—Pub. L. 101–73 renumbered section 309 of this title as this section. § 313. Terrorism and Financial Intelligence (a) OFFICE OF TERRORISM AND FINANCIAL INTELLIGEENCE. (1) ESTABLISHMENT.—There is established within the Department of the Treasury the Offiic of Terrorism and Financial Intelligence (in this section referred to as ‘‘OTFI’’), which shall be the successor to any such office in existtenc on the date of enactment of this sectiion (2) LEADERSHIP.— (A) UNDERSECRETARY.—There is establisshe within the Department of the Treasurry the Office of the Undersecretary for Terrorism and Financial Crimes, who shall serve as the head of the OTFI, and shall repoor to the Secretary of the Treasury through the Deputy Secretary of the Treasurry The Office of the Undersecretary for Terrorism and Financial Crimes shall be the successor to the Office of the Undersecretary for Enforcement. (B) APPOINTMENT.—The Undersecretary for Terrorism and Financial Crimes shall be appoiinte by the President, by and with the advice and consent of the Senate. (3) ASSISTANT SECRETARY FOR TERRORIST FINANCCING. (A) ESTABLISHMENT.—There is established within the OTFI the position of Assistant Secretary for Terrorist Financing. (B) APPOINTMENT.—The Assistant Secrettar for Terrorist Financing shall be appoiinte by the President, by and with the advice and consent of the Senate. (C) DUTIES.—The Assistant Secretary for Terrorist Financing shall be responsible for formulating and coordinating the counter terrorist financing and anti-money launderiin efforts of the Department of the Treasurry and shall report directly to the Undersecrretar for Terrorism and Financial Crimes. (4) FUNCTIONS.—The functions of the OTFI include providing policy, strategic, and operatiiona direction to the Department on issues relating to— (A) implementation of titles I and II of the Bank Secrecy Act; (B) United States economic sanctions prograams (C) combating terrorist financing; (D) combating financial crimes, including money laundering, counterfeiting, and other offenses threatening the integrity of the banking and financial systems; (E) other enforcement matters; (F) those intelligence analysis and coordinattio functions described in subsection (b); and (G) the security functions and programs of the Department of the Treasury. (5) REPORTS TO CONGRESS ON PROPOSED MEASUREES.The Undersecretary for Terrorism and Financial Crimes and the Assistant Secretary for Terrorist Financing shall report to the Committee on Banking, Housing, and Urban Affairs of the Senate and the Committee on Financial Services of the House of Representatiive not later than 72 hours after proposing by rule, regulation, order, or otherwise, any measure to reorganize the structure of the Departtmen for combatting money laundering and terrorist financing, before any such propoosa becomes effective. VerDate 0ct 09 2002 11:29 Oct 30, 2006 Jkt 025005 PO 00000 Frm 00015 Fmt 5800 Sfmt 5800 C:\LRC\WORK\^PDFMAKE\USC31.04 ERICPage 16 TITLE 31—MONEY AND FINANCE § 313(6) OTHER OFFICES WITHIN OTFI.—Notwithstanndin any other provision of law, the followwin offices of the Department of the Treasuur shall be within the OTFI: (A) The Office of the Assistant Secretary for Intelligence and Analysis, which shall repoor directly to the Undersecretary for Terrorris and Financial Crimes. (B) The Office of the Assistant Secretary for Terrorist Financing, which shall report directly to the Undersecretary for Terrorism and Financial Crimes. (C) The Office of Foreign Assets Control (in this section referred to as the ‘‘OFAC’’), which shall report directly to the Undersecrettar for Terrorism and Financial Crimes. (D) The Executive Office for Asset Forfeiturre which shall report to the Undersecretaar for Terrorism and Financial Crimes. (E) The Office of Intelligence and Analysis (in this section referred to as the ‘‘OIA’’), which shall report to the Assistant Secrettar for Intelligence and Analysis. (F) The Office of Terrorist Financing, which shall report to the Assistant Secrettar for Terrorist Financing. (7) FINCEN.— (A) REPORTING TO UNDERSECRETARY.—The Financial Crimes Enforcement Network (in this section referred to as ‘‘FinCEN’’), a bureea of the Department of the Treasury, shall report to the Undersecretary for Terrorris and Financial Crimes. The Undersecrettar for Terrorism and Financial Crimes may not redelegate its reporting authority over FinCEN. (B) OFFICE OF COMPLIANCE.—There is establisshe within FinCEN, an Office of Compliannce (b) OFFICE OF INTELLIGENCE AND ANALYSIS.— (1) ASSISTANT SECRETARY FOR INTELLIGENCE AND ANALYSIS.—The Assistant Secretary for Intelligence and Analysis shall head the OIA. (2) RESPONSIBILITIES.—The OIA shall be responnsibl for the receipt, analysis, collation, and dissemination of intelligence and counterintellligenc information related to the operatiion and responsibilities of the entire Departtmen of the Treasury, including all componnent and bureaus of the Department. (3) PRIMARY FUNCTIONS.—The primary functiion of the OIA are— (A) to build a robust analytical capability on terrorist finance by coordinating and overseeing work involving intelligence analyyst in all components of the Department of the Treasury, focusing on the highest priorittie of the Department, as well as ensuring that the existing intelligence needs of the OFAC and FinCEN are met; and (B) to provide intelligence support to seniio officials of the Department on a wide range of international economic and other relevant issues. (4) OTHER FUNCTIONS AND DUTIES.—The OIA shall— (A) carry out the intelligence support functions that are assigned, to the Office of Intelligence Support under section 311 (pursuuan to section 105 of the Intelligence Authoriizatio Act for Fiscal Year 2004); (B) serve in a liaison capacity with the intelliigenc community; and (C) represent the Department in various intelligence related activities. (5) DUTIES OF THE ASSISTANT SECRETARY.— The Assistant Secretary for Intelligence and Analysis shall serve as the Senior Officer Intelliigenc Community, and shall represent the Department in intelligence community fora, including the National Foreign Intelligence Board committees and the Intelligence Communnit Management Staff. (c) DELEGATION.—To the extent that any authoriities powers, and responsibilities over enforccemen matters delegated to the Undersecretaar for Terrorism and Financial Crimes, or the positions of Assistant Secretary for Terrorism and Financial Crimes, Assistant Secretary for Enforcement and Operations, or Deputy Assistaan Secretary for Terrorist Financing and Finanncia Crimes, have not been transferred to the Department of Homeland Security, the Departmeen of Justice, or the Assistant Secretary for Tax Policy (related to the customs revenue functions of the Bureau of Alcohol and Tobacco Tax and Trade), those remaining authorities, powers, and responsibilities are delegated to the Undersecretary for Terrorism and Financial Crimes. (d) DESIGNATION AS ENFORCEMENT ORGANIZATIOON.The Office of Terrorism and Financial Intelliigenc (including any components thereof) is designated as a law enforcement organization of the Department of the Treasury for purposes of section 9703 of title 31, United States Code, and other relevant authorities. (e) USE OF EXISTING RESOURCES.—The Secrettar may employ personnel, facilities, and other Department of the Treasury resources available to the Secretary on the date of enactmeen of this section in carrying out this section, except as otherwise prohibited by law. (f) REFERENCES.—References in this section to the ‘‘Secretary’’, ‘‘Undersecretary’’, ‘‘Deputy Secretary’’, ‘‘Deputy Assistant Secretary’’, ‘‘Officce’’ ‘‘Assistant Secretary’’, and ‘‘Department’’ are references to positions and offices of the Departtmen of the Treasury, unless otherwise specified. (Added Pub. L. 108–447, div. H, title II, § 222(a), Dec. 8, 2004, 118 Stat. 3242.) REFERENCES IN TEXT The date of enactment of this section, referred to in subsecs. (a)(1) and (e), is the date of the enactment of Pub. L. 108–447, which was approved Dec. 8, 2004. For the Bank Secrecy Act, referred to in subsec. (a)(4)(A), see Short Title note set out under section 1951 of Title 12, Banks and Banking, and Tables. Section 105 of the Intelligence Authorization Act for Fiscal Year 2004, referred to in subsec. (b)(4)(A), is sectiio 105 of Pub. L. 108–177, title I, Dec. 13, 2003, 117 Stat. 2603, which enacted section 311 of this title. For compllet classification of section 105 to the Code, see Tables. Section 9703 of title 31, referred to in subsec. (d), probably means the section 9703 of this title added by section 638(b)(1) of Pub. L. 102–393. CHANGE OF NAME Reference to Community Management Staff deemed to be a reference to the staff of the Office of the Direc-VerDate 0ct 09 2002 11:29 Oct 30, 2006 Jkt 025005 PO 00000 Frm 00016 Fmt 5800 Sfmt 5800 C:\LRC\WORK\^PDFMAKE\USC31.04 ERICPage 17 TITLE 31—MONEY AND FINANCE § 321 tor of National Intelligence, see section 1081(c) of Pub. L. 108–458, set out as a note under section 401 of Title 50, War and National Defense. SUBCHAPTER II—ADMINISTRATIVE § 321. General authority of the Secretary (a) The Secretary of the Treasury shall— (1) prepare plans for improving and managiin receipts of the United States Government and managing the public debt; (2) carry out services related to finances that the Secretary is required to perform; (3) issue warrants for money drawn on the Treasury consistent with appropriations; (4) mint coins, engrave and print currency and security documents, and refine and assay bullion, and may strike medals; (5) prescribe regulations that the Secretary considers best calculated to promote the publli convenience and security, and to protect the Government and individuals from fraud and loss, that apply to anyone who may— (A) receive for the Government, Treasury notes, United States notes, or other Governmeen securities; or (B) be engaged or employed in preparing and issuing those notes or securities; (6) collect receipts; (7) with a view to prosecuting persons, take steps to discover fraud and attempted fraud involving receipts and decide on ways to preveen and detect fraud; and (8) maintain separate accounts of taxes receiive in each State, territory, and possession of the United States, and collection district, with each account listing— (A) each kind of tax; (B) the amount of each tax; and (C) the money paid as pay and allowances to officers and employees of the Department collecting taxes in that State, territory, possesssion or district. (b) The Secretary may— (1) prescribe regulations to carry out the dutiie and powers of the Secretary; (2) delegate duties and powers of the Secrettar to another officer or employee of the Department of the Treasury; (3) transfer within the Department the records, property, officers, employees, and unexpeende balances of appropriations, allocatioons and amounts of the Department that the Secretary considers necessary to carry out a delegation made under clause (2) of this subsecttion (4) detail, in addition to details authorized under another law, not more than 6 officers and employees of the Department at any one time to enforce the laws related to the Departmeent except that of those 6 officers and emplooyee not more than 4 officers and employeees(A) paid from the appropriations for the collection of customs may be so detailed; (B) paid from the appropriations for internna revenue may be so detailed; and (C) paid from the appropriations for suppresssin counterfeiting and other crimes may be so detailed; (5) authorize, at rates and under conditions prescribed by the Secretary, the private use of telephone lines controlled by the Department when the use does not interfere with Departmeen business; (6) buy arms and ammunition required by officcer and employees of the Department in carryyin out their duties and powers; and (7) notwithstanding any other provision of law, fulfill any requirement to issue a report on the financial condition of any fund on the books of the Treasury by including the requiire information in a consolidated report, except that information with respect to a speciifi fund shall be separately reported if the Secretary determines that the consolidation of such information would result in an unwarrannte delay in the availability of such informattion (c) Duties and powers of officers and employeee