Title 31 of the United States Code

E17178

federal statute title of the United States Code

Title 31 of the United States Code is the body of federal law that governs U.S. public finance and treasury operations, including anti-money laundering and financial reporting requirements.

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Observed surface forms (2)

Surface form	Occurrences
Title 31 United States Code	1
Title 31, United States Code	1

Statements (51)

Predicate	Object
instanceOf	federal statute ⓘ title of the United States Code ⓘ
appliesTo	United States Department of the Treasury ⓘ surface form: Department of the Treasury federal executive agencies ⓘ financial institutions subject to federal reporting requirements ⓘ
codifiedIn	United States Code ⓘ
contains	Chapter 11 – The Budget and Fiscal, Budget, and Program Information ⓘ Chapter 13 – Appropriations ⓘ Chapter 15 – Appropriation Accounting ⓘ United States Department of the Treasury ⓘ surface form: Chapter 3 – Department of the Treasury Chapter 31 – Public Debt ⓘ Chapter 33 – Depositing, Keeping, and Paying Money ⓘ Chapter 35 – Accounting and Collection ⓘ Chapter 37 – Claims ⓘ Chapter 38 – Administrative Remedies for False Claims and Statements ⓘ Office of Management and Budget ⓘ surface form: Chapter 5 – Office of Management and Budget Chapter 51 – Monetary Transactions ⓘ Bank Secrecy Act ⓘ surface form: Chapter 53 – Monetary Transactions and Anti–Money Laundering Chapter 54 – Monetary Policy ⓘ Government Accountability Office ⓘ surface form: Chapter 7 – Government Accountability Office Chapter 9 – Agency Chief Financial Officers ⓘ Chapter 97 – Miscellaneous ⓘ Subtitle I – General ⓘ Congressional Budget and Impoundment Control Act of 1974 ⓘ surface form: Subtitle II – The Budget Process Subtitle III – Financial Management ⓘ Subtitle IV – Money ⓘ Subtitle V – General Assistance Administration ⓘ Subtitle VI – Miscellaneous ⓘ
country	United States of America ⓘ
governs	U.S. Treasury operations ⓘ U.S. public finance ⓘ anti-money laundering obligations for certain financial institutions ⓘ federal appropriations accounting ⓘ federal financial management ⓘ federal financial reporting ⓘ
jurisdiction	federal jurisdiction of the United States ⓘ
language	English ⓘ
legalArea	anti-money laundering law ⓘ budget law ⓘ federal financial management law ⓘ government accountability and auditing law ⓘ public finance law ⓘ
regulates	cash and funds management by federal agencies ⓘ certain financial recordkeeping and reporting requirements ⓘ currency and coinage issues ⓘ federal agency financial reporting ⓘ federal public debt management ⓘ operations of the Department of the Treasury ⓘ operations of the Government Accountability Office ⓘ operations of the Office of Management and Budget ⓘ
subject	money and finance ⓘ

Referenced by (8)

Full triples — surface form annotated when it differs from this entity's canonical label.

Public Law 116-283, Division F → amends → Title 31 of the United States Code ⓘ

Title 31 of the Code of Federal Regulations → basedOn → Title 31 of the United States Code ⓘ

Budget and Accounting Act of 1921 → codifiedIn → Title 31 of the United States Code ⓘ

Gold Reserve Act → codifiedIn → Title 31 of the United States Code ⓘ

Public Law 116-283, Division F → codifiedIn → Title 31 of the United States Code ⓘ

this entity surface form: Title 31 United States Code

USSS → legalAuthority → Title 31 of the United States Code ⓘ

subject surface form: United States Secret Service

BSA E-Filing System → legalBasis → Title 31 of the United States Code ⓘ

Subtitle III – Financial Management → partOf → Title 31 of the United States Code ⓘ

this entity surface form: Title 31, United States Code