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Title 31 Title 31 / Section 3351

31 U.S.C. § 3351

Definitions

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

Definitions

Title 31 Title 31 / Section 3352

31 U.S.C. § 3352

Estimates of improper payments and reports on actions to reduce improper payments

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

Estimates of improper payments and reports on actions to reduce improper payments

Title 31 Title 31 / Section 3353

31 U.S.C. § 3353

Compliance

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

Compliance

Title 31 Title 31 / Section 3354

31 U.S.C. § 3354

Do Not Pay Initiative

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

Do Not Pay Initiative

Title 31 Title 31 / Section 3355

31 U.S.C. § 3355

Improving recovery of improper payments

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

Improving recovery of improper payments

Title 31 Title 31 / Section 3356

31 U.S.C. § 3356

Improving the use of data by executive agencies for curbing improper payments

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

Improving the use of data by executive agencies for curbing improper payments

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 3358

31 U.S.C. § 3358

Interagency working group for Governmentwide payment integrity improvement

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

Interagency working group for Governmentwide payment integrity improvement

Title 31 Title 31 / Section 3562

31 U.S.C. § 3562

Disposition of recovered funds

Chapter 35 ACCOUNTING AND COLLECTION / Subchapter VI RECOVERY AUDITS 11 Editorially supplied.

Disposition of recovered funds

Title 31 Title 31 / Section 5326

31 U.S.C. § 5326

Records of certain domestic transactions

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

Records of certain domestic transactions

Title 31 Title 31 / Section 5328

31 U.S.C. § 5328

Repealed. Pub. L. 116–283, div. F, title LXIII, § 6314(b), Jan. 1, 2021, 134 Stat. 4603]

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

Repealed. Pub. L. 116–283, div. F, title LXIII, § 6314(b), Jan. 1, 2021, 134 Stat. 4603]

Title 31 Title 31 / Section 501

31 U.S.C. § 501

Office of Management and Budget

Chapter 5 OFFICE OF MANAGEMENT AND BUDGET / Subchapter I ORGANIZATION

Office of Management and Budget

Title 31 Title 31 / Section 3701

31 U.S.C. § 3701

Definitions and application

Chapter 37 CLAIMS / Subchapter I GENERAL

Definitions and application

Title 31 Title 31 / Section 5116

31 U.S.C. § 5116

Buying and selling gold and silver

Chapter 51 COINS AND CURRENCY / Subchapter II GENERAL AUTHORITY

Buying and selling gold and silver

Title 31 Title 31 / Section 5312

31 U.S.C. § 5312

Definitions and application

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

Definitions and application

Title 31 Title 31 / Section 5313

31 U.S.C. § 5313

Reports on domestic coins and currency transactions

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

Reports on domestic coins and currency transactions

Title 31 Title 31 / Section 5317

31 U.S.C. § 5317

Search and forfeiture of monetary instruments

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

Search and forfeiture of monetary instruments

Title 31 Title 31 / Section 5318

31 U.S.C. § 5318

Compliance, exemptions, and summons authority

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

Compliance, exemptions, and summons authority

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 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