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Title 31 Title 31 / Section 5321

31 U.S.C. § 5321

Civil penalties

Chapter 53 MONETARY TRANSACTIONS / Subchapter II RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS

Civil penalties

Title 31 Title 31 / Section 5322

31 U.S.C. § 5322

Criminal penalties

Chapter 53 MONETARY TRANSACTIONS / Subchapter II RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS

Criminal penalties

Title 31 Title 31 / Section 5324

31 U.S.C. § 5324

Structuring transactions to evade reporting requirement prohibited

Chapter 53 MONETARY TRANSACTIONS / Subchapter II RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS

Structuring transactions to evade reporting requirement prohibited

Title 31 Title 31 / Section 9502

31 U.S.C. § 9502

Definitions

Subtitle VI MISCELLANEOUS / Chapter 95 GOVERNMENT PENSION PLAN PROTECTION

Definitions

Title 31 Title 31 / Section 3330

31 U.S.C. § 3330

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

Chapter 33 DEPOSITING, KEEPING, AND PAYING MONEY / Subchapter II PAYMENTS

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

Title 31 Title 31 / Section 3329

31 U.S.C. § 3329

Withholding checks to be sent to foreign countries

Chapter 33 DEPOSITING, KEEPING, AND PAYING MONEY / Subchapter II PAYMENTS

Withholding checks to be sent to foreign countries

Title 31 Title 31 / Section 3357

31 U.S.C. § 3357

Financial and administrative controls relating to fraud and improper payments

Chapter 33 DEPOSITING, KEEPING, AND PAYING MONEY / Subchapter IV IMPROPER PAYMENTS

Financial and administrative controls relating to fraud and improper payments

Title 31 Title 31 / Section 3731

31 U.S.C. § 3731

False claims procedure

Chapter 37 CLAIMS / Subchapter III CLAIMS AGAINST THE UNITED STATES GOVERNMENT

False claims procedure

Title 31 Title 31 / Section 3732

31 U.S.C. § 3732

False claims jurisdiction

Chapter 37 CLAIMS / Subchapter III CLAIMS AGAINST THE UNITED STATES GOVERNMENT

False claims jurisdiction

Title 31 Title 31 / Section 5132

31 U.S.C. § 5132

Administrative

Chapter 51 COINS AND CURRENCY / Subchapter III UNITED STATES MINT

Administrative

Title 31 Title 31 / Section 6906

31 U.S.C. § 6906

Funding

Subtitle V GENERAL ASSISTANCE ADMINISTRATION / Chapter 69 PAYMENT FOR ENTITLEMENT LAND

Funding

Title 31 Title 31 / Section 306

31 U.S.C. § 306

Fiscal Service

Chapter 3 DEPARTMENT OF THE TREASURY / Subchapter I ORGANIZATION

Fiscal Service

Title 31 Title 31 / Section 329

31 U.S.C. § 329

Limitations on outside activities

Chapter 3 DEPARTMENT OF THE TREASURY / Subchapter II ADMINISTRATIVE

Limitations on outside activities

Title 31 Title 31 / Section 1322

31 U.S.C. § 1322

Payments of unclaimed trust fund amounts and refund of amounts erroneously deposited

Chapter 13 APPROPRIATIONS / Subchapter II TRUST FUNDS AND REFUNDS

Payments of unclaimed trust fund amounts and refund of amounts erroneously deposited

Title 31 Title 31 / Section 1323

31 U.S.C. § 1323

Trust funds for certain fees, donations, quasi-public amounts, and unearned amounts

Chapter 13 APPROPRIATIONS / Subchapter II TRUST FUNDS AND REFUNDS

Trust funds for certain fees, donations, quasi-public amounts, and unearned amounts

Title 31 Title 31 / Section 1503

31 U.S.C. § 1503

Comptroller General reports of amounts for which no accounting is made

Chapter 15 APPROPRIATION ACCOUNTING / Subchapter I GENERAL

Comptroller General reports of amounts for which no accounting is made

Title 31 Title 31 / Section 1105

31 U.S.C. § 1105

Budget contents and submission to Congress

Subtitle II THE BUDGET PROCESS / Chapter 11 THE BUDGET AND FISCAL, BUDGET, AND PROGRAM INFORMATION

Budget contents and submission to Congress

Title 31 Title 31 / Section 1113

31 U.S.C. § 1113

Congressional information

Subtitle II THE BUDGET PROCESS / Chapter 11 THE BUDGET AND FISCAL, BUDGET, AND PROGRAM INFORMATION

Congressional information

Title 31 Title 31 / Section 6101

31 U.S.C. § 6101

Definitions

Subtitle V GENERAL ASSISTANCE ADMINISTRATION / Chapter 61 PROGRAM INFORMATION

Definitions

Title 31 Title 31 / Section 9503

31 U.S.C. § 9503

Reports about Government pension plans

Subtitle VI MISCELLANEOUS / Chapter 95 GOVERNMENT PENSION PLAN PROTECTION

Reports about Government pension plans