2020 US Code
Title 5 - Government Organization and Employees
Part III - Employees
Subpart G - Insurance and Annuities
Chapter 84 - Federal Employees' Retirement System
Subchapter VI - General and Administrative Provisions
Sec. 8466a - Embezzlement or conversion of payments
| 5 U.S.C. § 8466a (2020) |
| §8466a. Embezzlement or conversion of payments |
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(a) Embezzling and Conversion Generally.— (1) In general.—It shall be unlawful for a representative payee to embezzle or in any manner convert all or any part of the amounts received from payments received as a representative payee to a use other than for the use and benefit of the minor or individual on whose behalf such payments were received. (2) Revocation.—If the Office determines that a representative payee has embezzled or converted payments as described in paragraph (1), the Office shall promptly— (A) revoke the certification for payment of benefits to the representative payee; and (B) certify payment— (i) to another representative payee; or (ii) if the interest of the individual under this title would be served thereby, to the individual. (b) Penalty.—Any person who violates subsection (a)(1) shall be fined under title 18, imprisoned for not more than 5 years, or both. |
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(Added Pub. L. 116–126, §2(b)(2), Mar. 18, 2020, 134 Stat. 175.) |
| STATUTORY NOTES AND RELATED SUBSIDIARIES
EFFECTIVE DATE
Section effective on Mar. 18, 2020, and applicable on and after the effective date of regulations promulgated under section 3(b)(1) of Pub. L. 116–126, see sections 4 and 3(b) of Pub. L. 116–126, set out respectively as an Effective Date of 2020 Amendment note and a Regulations note under section 8331 of this title. REGULATIONSRegulations to carry out this section to be promulgated by Office of Personnel Management no later than 1 year after Mar. 18, 2020, with allowance for additional regulations relating to administration of representative payee program, see section 3(b) of Pub. L. 116–126, set out as a note under section 8331 of this title. |
| United States Code, 2018 Edition, Supplement 2, Title 5 - GOVERNMENT ORGANIZATION AND EMPLOYEES |
| Bills and Statutes |
| United States Code |
| Y 1.2/5: |
| Title 5 - GOVERNMENT ORGANIZATION AND EMPLOYEES PART III - EMPLOYEES Subpart G - Insurance and Annuities CHAPTER 84 - FEDERAL EMPLOYEES' RETIREMENT SYSTEM SUBCHAPTER VI - GENERAL AND ADMINISTRATIVE PROVISIONS Sec. 8466a - Embezzlement or conversion of payments |
| section 8466a |
| 2020 |
| January 13, 2021 |
| Yes |
| standard |
| 134 Stat. 175 |
| Public Law 116-126 |
