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2021 US Code
Title 31 - Money and Finance
Subtitle III - Financial Management
Chapter 33 - Depositing, Keeping, and Paying Money
Table of Contents

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Table of Contents SUBCHAPTER I—DEPOSITS AND DEPOSITARIES
Sec.
3301.General duties of the Secretary of the Treasury.
3302.Custodians of money.
3303.Designation of depositaries.
3304.Transfers of public money from depositaries.
3305.Audits of depositaries.

        

SUBCHAPTER II—PAYMENTS
3321.Disbursing authority in the executive branch.
3322.Disbursing officials.
3323.Warrants.
3324.Advances.
3325.Vouchers.
3326.Waiver of requirements for warrants and advances.
3327.General authority to issue checks and other drafts.
3328.Paying checks and drafts.
3329.Withholding checks to be sent to foreign countries.
3330.Payment of Department of Veterans Affairs checks for the benefit of individuals in foreign countries.
3331.Substitute checks.
3332.Required direct deposit.
3333.Relief for payments made without negligence.
3334.Cancellation and proceeds distribution of Treasury checks.
3335.Timely disbursement of Federal funds.
3336.Electronic benefit transfer pilot.1

        

SUBCHAPTER III—MISCELLANEOUS
3341.Sale of Government warrants, checks, drafts, and obligations.
3342.Check cashing and exchange transactions.
3343.Check forgery insurance fund.

        

SUBCHAPTER IV—IMPROPER PAYMENTS
3351.Definitions.
3352.Estimates of improper payments and reports on actions to reduce improper payments.
3353.Compliance.
3354.Do Not Pay Initiative.
3355.Improving recovery of improper payments.
3356.Improving the use of data by executive agencies for curbing improper payments.
3357.Financial and administrative controls relating to fraud and improper payments.
3358.Interagency working group for Governmentwide payment integrity improvement.

        
Publication Title United States Code, 2018 Edition, Supplement 3, Title 31 - MONEY AND FINANCE
Category Bills and Statutes
Collection United States Code
SuDoc Class Number Y 1.2/5:
Contained Within Title 31 - MONEY AND FINANCE
SUBTITLE III - FINANCIAL MANAGEMENT
CHAPTER 33 - DEPOSITING, KEEPING, AND PAYING MONEY
- Table Of Contents
Date 2021
Laws In Effect As Of Date January 3, 2022
Positive Law Yes
Disposition standard
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