31 U.S.C. § 101
Agency
In this title, “agency” means a department, agency, or instrumentality of the United States Government.
Title 31 — MONEY AND FINANCE
United States · statute · 31 U.S.C. · 427 active provisions
31 U.S.C. § 102
Executive agency
In this title, “executive agency” means a department, agency, or instrumentality in the executive branch of the United States Government.
31 U.S.C. § 103
United States
In this title, “United States”, when used in a geographic sense, means the States of the United States and the District of Columbia.
31 U.S.C. § 301
Department of the Treasury
The Department has a Deputy Secretary of the Treasury appointed by the President, by and with the advice and consent of the Senate. The Deputy Secretary shall carry out—
31 U.S.C. § 302
Treasury of the United States
The United States Government has a Treasury of the United States. The Treasury is in the Department of the Treasury.
31 U.S.C. § 303
Bureau of Engraving and Printing
The head of the Bureau is the Director of the Bureau of Engraving and Printing appointed by the Secretary of the Treasury. The Director—
31 U.S.C. § 305
Federal Financing Bank
The Federal Financing Bank, established under section 4 of the Federal Financing Bank Act of 1973 (12 U.S.C. 2283), is subject to the direction and supervision of the Secretary of the Treasury.
31 U.S.C. § 306
Fiscal Service
The Fiscal Service has a—
31 U.S.C. § 307
Office of the Comptroller of the Currency
The Office of the Comptroller of the Currency, established under section 324 of the Revised Statutes (12 U.S.C. 1), is an office in the Department of the Treasury.
31 U.S.C. § 308
United States Customs Service
The United States Customs Service, established under section 1 of the Act of March 3, 1927 (19 U.S.C. 2071), is a service in the Department of the Treasury.
31 U.S.C. § 309
Office of Thrift Supervision
The Office of Thrift Supervision established under section 3(a) 11 See References in Text note below. of the Home Owners’ Loan Act shall be an office in the Department of the Treasury.
31 U.S.C. § 310
Financial Crimes Enforcement Network
The duties and powers of the Director are as follows: Maintain a government-wide data access service, with access, in accordance with applicable legal requirements, to the following: Analyze and disseminate the available data in accordance with applicable legal requirements and policies and guidelines established by th…
31 U.S.C. § 311
Office of Intelligence and Analysis
There is established within the Department of the Treasury, the Office of Intelligence and Analysis (in this section referred to as the “Office”), which shall—
31 U.S.C. § 312
Terrorism and financial intelligence
The functions of the OTFI include providing policy, strategic, and operational direction to the Department on issues relating to— Notwithstanding any other provision of law, the following offices of the Department of the Treasury shall be within the OTFI: The Secretary of the Treasury, after consultation with the Under…
31 U.S.C. § 313
Federal Insurance Office
The Office, pursuant to the direction of the Secretary, shall have the authority— The authority of the Office shall extend to all lines of insurance except— In carrying out the functions required under subsection (c), the Office may— Any data or information obtained by the Office may be made available to State insuranc…
31 U.S.C. § 314
Covered agreements
The consultation described in paragraph (1) shall include consultation with respect to— A covered agreement under subsection (a) may enter into force with respect to the United States only if—
31 U.S.C. § 315
Continuing in office
When the term of office of an officer of the Department of the Treasury ends, the officer may continue to serve until a successor is appointed and qualified.
31 U.S.C. § 316
Treasury Attaché Program
There is established the Treasury Financial Attaché Program, under which the Secretary of the Treasury shall appoint employees of the Department of the Treasury as a Treasury Financial Attaché, who shall— Each Treasury Financial Attaché appointed under this section and located at a United States Embassy shall receiv…
31 U.S.C. § 321
General authority of the Secretary
The Secretary of the Treasury shall— prescribe regulations that the Secretary considers best calculated to promote the public convenience and security, and to protect the Government and individuals from fraud and loss, that apply to anyone who may— maintain separate accounts of taxes received in each State, territory,…
31 U.S.C. § 322
Working capital fund
The fund consists of—
31 U.S.C. § 323
Investment of operating cash
To manage United States cash, the Secretary of the Treasury may invest any part of the operating cash of the Treasury for not more than 90 days. The Secretary may invest the operating cash of the Treasury in—
31 U.S.C. § 324
Disposing and extending the maturity of obligations
The Secretary of the Treasury may— dispose of obligations—
31 U.S.C. § 325
International affairs authorization
The following amounts may be appropriated to the Secretary for the fiscal year ending September 30, 1982: not more than $1,000,000 for increases in— Necessary amounts may be appropriated to the Secretary for each fiscal year beginning after September 30, 1982— for increases in—
31 U.S.C. § 327
Advancements and reimbursements for services
In this section, “service” includes service provided in—
31 U.S.C. § 329
Limitations on outside activities
The Secretary of the Treasury and the Treasurer may not— An officer or employee of the Department (except the Secretary or Treasurer) may not—
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