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31 U.S.C. § 5315 (MONEY AND FINANCE)
§ 5315. Reports on foreign currency transactions
(a) Congress finds that—
(1) moving mobile capital can have a significant impact on the proper functioning of the international monetary system;
(2) it is important to have the most feasible current and complete information on the kind and source of capital flows, including transactions by large United States businesses and their foreign affiliates; and
(3) additional authority should be provided to collect information on capital flows under section 5(b) of the Trading With the Enemy Act (50 App. U.S.C. 5(b)) 1 and section 8 of the Bretton Woods Agreement Act (22 U.S.C. 286f).
(b) In this section, “United States person” and “foreign person controlled by a United States person” have the same meanings given those terms in section 7(f)(2)(A) and (C), respectively, of the Securities and Exchange Act of 1934 (15 U.S.C. 78g(f)(2)(A), (C)).
(c) The Secretary of the Treasury shall prescribe regulations consistent with subsection (a) of this section requiring reports on foreign currency transactions conducted by a United States person or a foreign person controlled by a United States person. The regulations shall require that a report contain information and be submitted at the time and in the way, with reasonable exceptions and classifications, necessary to carry out this section.
(Pub. L. 97–258, Sept. 13, 1982, 96 Stat. 997.)
text: Historical and Revision Notes
Revised Section
Source (U.S. Code)
Source (Statutes at Large)
5315(a)
31:1141.
Sept. 21, 1973, Pub. L. 93–110, §§ 201, 202, 87 Stat. 353.
5315(b), (c)
31:1142.
In subsection (a)(3), the words “it is desirable to emphasize this objective . . . existing legal” are omitted as unnecessary.
In subsection (c), the words “(hereafter referred to as the ‘Secretary’)” are omitted because of the restatement. The words “under the authority of this subchapter and any other authority conferred by law” are omitted as surplus. The word “prescribe” is substituted for “supplement” for clarity. The words “the statement of findings under” and “the submission of” are omitted as surplus. The words “Reports required under this subchapter shall cover foreign currency transactions” are omitted because of the restatement. The words “such terms are” and “the policy of” are omitted as surplus.
heading: Editorial Notes
heading: References in Text
text: Section 5(b) of the Trading With the Enemy Act (50 App. U.S.C. 5(b)), referred to in subsec. (a)(3), is section 5(b) of act Oct. 6, 1917, ch. 106, 40 Stat. 415, which was editorially transferred and is now classified to section 4305(b) of Title 50, War and National Defense.
31 U.S.C. § 5325 (MONEY AND FINANCE)
§ 5325. Identification required to purchase certain monetary instruments
(a) In General.—
No financial institution may issue or sell a bank check, cashier’s check, traveler’s check, or money order to any individual in connection with a transaction or group of such contemporaneous transactions which involves United States coins or currency (or such other monetary instruments as the Secretary may prescribe) in amounts or denominations of $3,000 or more unless—
(1) the individual has a transaction account with such financial institution and the financial institution—
(A) verifies that fact through a signature card or other information maintained by such institution in connection with the account of such individual; and
(B) records the method of verification in accordance with regulations which the Secretary of the Treasury shall prescribe; or
(2) the individual furnishes the financial institution with such forms of identification as the Secretary of the Treasury may require in regulations which the Secretary shall prescribe and the financial institution verifies and records such information in accordance with regulations which such Secretary shall prescribe.
(b) Report to Secretary Upon Request.—
Any information required to be recorded by any financial institution under paragraph (1) or (2) of subsection (a) shall be reported by such institution to the Secretary of the Treasury at the request of such Secretary.
(c) Transaction Account Defined.—
For purposes of this section, the term “transaction account” has the meaning given to such term in section 19(b)(1)(C) of the Federal Reserve Act.
(Added Pub. L. 100–690, title VI, § 6185(b), Nov. 18, 1988, 102 Stat. 4355.)
heading: Editorial Notes
heading: References in Text
text: Section 19(b)(1)(C) of the Federal Reserve Act, referred to in subsec. (c), is classified to section 461(b)(1)(C) of Title 12, Banks and Banking.
31 U.S.C. § 5340 (MONEY AND FINANCE)
§ 5340. Definitions
For purposes of this subchapter, the following definitions shall apply:
(1) Department of the treasury law enforcement organizations.—
The term “Department of the Treasury law enforcement organizations” has the meaning given to such term in section 9705(o).
(2) Money laundering and related financial crime.—
The term “money laundering and related financial crime”—
(A) means the movement of illicit cash or cash equivalent proceeds into, out of, or through the United States, or into, out of, or through United States financial institutions, as defined in section 5312 of title 31, United States Code; or
(B) has the meaning given that term (or the term used for an equivalent offense) under State and local criminal statutes pertaining to the movement of illicit cash or cash equivalent proceeds.
(3) Secretary.—
The term “Secretary” means the Secretary of the Treasury.
(4) Attorney general.—
The term “Attorney General” means the Attorney General of the United States.
(Added Pub. L. 105–310, § 2(a), Oct. 30, 1998, 112 Stat. 2941; amended Pub. L. 114–22, title I, § 105(c)(2)(A)(ii)(II), May 29, 2015, 129 Stat. 237.)
heading: Editorial Notes
heading: Amendments
text: 2015—Par. (1). Pub. L. 114–22 substituted “section 9705(o)” for “section 9703(p)(1)”.
31 U.S.C. § 5355 (MONEY AND FINANCE)
§ 5355. Authorization of appropriations
There are authorized to be appropriated the following amounts for the following fiscal years to carry out the purposes of this subchapter:
For fiscal year:
The amount authorized is:
1999
$5,000,000.
2000
$7,500,000.
2001
$10,000,000.
2002
$12,500,000.
2003
$15,000,000.
2004
$15,000,000.
2005
$15,000,000.
(Added Pub. L. 105–310, § 2(a), Oct. 30, 1998, 112 Stat. 2948; amended Pub. L. 108–458, title VI, § 6102(b), Dec. 17, 2004, 118 Stat. 3745.)
heading: Editorial Notes
heading: Amendments
text: 2004—Pub. L. 108–458 in table inserted items specifying amounts authorized for fiscal years 2004 and 2005.
31 U.S.C. § 5361 (MONEY AND FINANCE)
§ 5361. Congressional findings and purpose
(a) Findings.—
Congress finds the following:
(1) Internet gambling is primarily funded through personal use of payment system instruments, credit cards, and wire transfers.
(2) The National Gambling Impact Study Commission in 1999 recommended the passage of legislation to prohibit wire transfers to Internet gambling sites or the banks which represent such sites.
(3) Internet gambling is a growing cause of debt collection problems for insured depository institutions and the consumer credit industry.
(4) New mechanisms for enforcing gambling laws on the Internet are necessary because traditional law enforcement mechanisms are often inadequate for enforcing gambling prohibitions or regulations on the Internet, especially where such gambling crosses State or national borders.
(b) Rule of Construction.—
No provision of this subchapter shall be construed as altering, limiting, or extending any Federal or State law or Tribal-State compact prohibiting, permitting, or regulating gambling within the United States.
(Added Pub. L. 109–347, title VIII, § 802(a), Oct. 13, 2006, 120 Stat. 1952.)
heading: Statutory Notes and Related Subsidiaries
heading: Internet Gambling In or Through Foreign Jurisdictions
text: Pub. L. 109–347, title VIII, § 803, Oct. 13, 2006, 120 Stat. 1962, provided that:
“(a) In General.—
In deliberations between the United States Government and any foreign country on money laundering, corruption, and crime issues, the United States Government should—
“(1) encourage cooperation by foreign governments and relevant international fora in identifying whether Internet gambling operations are being used for money laundering, corruption, or other crimes;
“(2) advance policies that promote the cooperation of foreign governments, through information sharing or other measures, in the enforcement of this Act [probably means title VIII of Pub. L. 109–347, which enacted this subchapter, see Short Title of 2006 Amendment note set out under section 5301 of this title]; and
“(3) encourage the Financial Action Task Force on Money Laundering, in its annual report on money laundering typologies, to study the extent to which Internet gambling operations are being used for money laundering purposes.
“(b) Report Required.—
The Secretary of the Treasury shall submit an annual report to the Congress on any deliberations between the United States and other countries on issues relating to Internet gambling.”
31 U.S.C. § 6102a (MONEY AND FINANCE)
§ 6102a. Assistance awards information system
(a) The Director shall—
(1) maintain the United States Government assistance awards information system established as a result of the study conducted under section 9 of the Federal Program Information Act; and
(2) update the system on a quarterly basis.
(b) To carry out subsection (a) of this section, the Director—
(1) may delegate the responsibility for carrying out subsection (a) of this section to the head of another executive agency;
(2) shall review a report the head of an agency submits to the Director on the method of carrying out subsection (a) of this section; and
(3) may validate, by appropriate means, the method by which an agency prepares the report.
(c) The Director shall transmit promptly after the end of each calendar quarter, free of charge, the data in the system required by subsection (a) to the Committee on Rules and Administration of the Senate and to the Committee on House Oversight of the House of Representatives.
(Added Pub. L. 97–452, § 1(23)(A), Jan. 12, 1983, 96 Stat. 2477; amended Pub. L. 98–169, § 1(2), Nov. 29, 1983, 97 Stat. 1113; Pub. L. 99–547, § 2(b)(1), Oct. 27, 1986, 100 Stat. 3060; Pub. L. 104–186, title II, § 219(b)(2), Aug. 20, 1996, 110 Stat. 1748.)
text: Historical and Revision Notes
Revised Section
Source (U.S. Code)
Source (Statutes at Large)
6102a
31 App.:6102(note).
Oct. 15, 1982, Pub. L. 97–326, § 8, 96 Stat. 1609.
In subsection (a)(1), the words “operate and” are omitted as surplus. The words “United States Government” are substituted for “Federal” for consistency in the revised title and with other titles of the United States Code. The words “information system” are substituted for “data system” for consistency with 31:6102. The words “by the Director” are omitted as surplus.
In subsection (b)(1), the words “the head of another executive agency” are substituted for “any authority of the executive branch of the Federal Government” for consistency in the revised title and with other titles of the Code.
In subsection (b)(2), the words “the head of” are added for consistency in the revised title and with other titles of the Code.
heading: Editorial Notes
heading: References in Text
text: Section 9 of the Federal Program Information Act, referred to in subsec. (a)(1), is section 9 of Pub. L. 95–220, Dec. 28, 1977, 91 Stat. 1617, and was repealed by Pub. L. 97–258, § 5(b), Sept. 13, 1982, 96 Stat. 1068.
heading: Amendments
text: 1996—Subsec. (c). Pub. L. 104–186 substituted “House Oversight” for “House Administration”.
1986—Subsec. (c). Pub. L. 99–547 added subsec. (c).
1983—Subsec. (a). Pub. L. 98–169 substituted “Director” for “Director of the Office of Management and Budget”.
heading: Statutory Notes and Related Subsidiaries
heading: Change of Name
text: Committee on House Oversight of House of Representatives changed to Committee on House Administration of House of Representatives by House Resolution No. 5, One Hundred Sixth Congress, Jan. 6, 1999.
31 U.S.C. § 6103 (MONEY AND FINANCE)
§ 6103. Access to computer information system
(a) The Administrator shall maintain a computerized information system providing access to—
(1) the information described in paragraphs (1), (2), (5), (6), and (7) of section 6102(a) of this title; and
(2) such portions or summaries, as the Administrator considers appropriate, of the information described in paragraphs (3) and (4) of such section.
(b) To the greatest extent practicable, the Administrator shall provide for the widespread availability of the information by available computer terminals.
(c) When the Administrator decides the efficiency of the information system under subsection (a) of this section requires it, the Administrator may make contracts with private organizations to obtain computer time-sharing services, including—
(1) computer telecommunications networks;
(2) computer software; and
(3) associated services.
(Pub. L. 97–258, Sept. 13, 1982, 96 Stat. 1002; Pub. L. 98–169, §§ 1(2), 3(d), 4, Nov. 29, 1983, 97 Stat. 1113, 1114.)
text: Historical and Revision Notes
Revised Section
Source (U.S. Code)
Source (Statutes at Large)
6103
31:1704(a)–(c).
Dec. 28, 1977, Pub. L. 95–220, § 5(a)–(c), 91 Stat. 1616.
In subsection (a), the words “establish and” are omitted as surplus. The word “information” is substituted for “data base” for consistency. The words “described in section 6102 of this title” are added for clarity.
In subsection (b), the words “contained in the data base” are omitted as unnecessary.
In subsection (c), the words “notwithstanding another provision of law to the contrary” and “but not limited to” are omitted as unnecessary.
heading: Editorial Notes
heading: Amendments
text: 1983—Subsec. (a). Pub. L. 98–169, § 3(d), amended subsec. (a) generally, substituting provisions requiring the Administrator to maintain a computerized information system providing access to the information described in section 6102(a)(1), (2), (5), (6), and (7) of this title and such portions or summaries, as the Administrator considers appropriate, of the information described in section 6102(a)(3), (4) of this title for provisions requiring the Director to maintain a computerized information system providing access to the information described in section 6102 of this title.
Pub. L. 98–169, § 1(2), substituted “Director” for “Director of the Office of Management and Budget”.
Subsecs. (b), (c). Pub. L. 98–169, § 4, substituted “Administrator” for “Director” wherever appearing.
31 U.S.C. § 6105 (MONEY AND FINANCE)
§ 6105. Oversight responsibility of Director
The Director shall have oversight responsibility for the exercise of all authorities and responsibilities in this chapter not specifically assigned to the Director.
(Added Pub. L. 98–169, § 5, Nov. 29, 1983, 97 Stat. 1115.)
heading: Editorial Notes
heading: Prior Provisions
text: A prior section 6105, Pub. L. 97–258, Sept. 13, 1982, 96 Stat. 1002, related to authorization of appropriations to carry out this chapter, prior to repeal by section 5 of Pub. L. 98–169. See section 6106 of this title.
31 U.S.C. § 6201 (MONEY AND FINANCE)
§ 6201. Definitions
As used in this chapter, the term—
(1) “Director” means the Director of the Office of Management and Budget;
(2) “State” means any State, the Commonwealth of Puerto Rico, the District of Columbia, Guam, American Samoa, the Virgin Islands, the Government of the Northern Mariana Islands, and the Trust Territory of the Pacific Islands; and
(3) “municipality” means any subcounty unit of general local government that received Federal assistance in the fiscal year that is the subject of the report.
(Added Pub. L. 99–547, § 2(a), Oct. 27, 1986, 100 Stat. 3057.)
heading: Statutory Notes and Related Subsidiaries
heading: Short Title
text: Pub. L. 99–547, § 1, Oct. 27, 1986, 100 Stat. 3057, provided that: “This Act [enacting this chapter, amending sections 6101 and 6102a of this title, enacting provisions set out as a note under section 6102 of this title, and repealing provisions set out as a note under section 6102 of this title] may be cited as the ‘Consolidated Federal Funds Report Amendments of 1985’.”
heading: Termination of Trust Territory of the Pacific Islands
text: For termination of Trust Territory of the Pacific Islands, see note set out preceding section 1681 of Title 48, Territories and Insular Possessions.
31 U.S.C. § 6301 (MONEY AND FINANCE)
§ 6301. Purposes
The purposes of this chapter are to—
(1) promote a better understanding of United States Government expenditures and help eliminate unnecessary administrative requirements on recipients of Government awards by characterizing the relationship between executive agencies and contractors, States, local governments, and other recipients in acquiring property and services and in providing United States Government assistance;
(2) prescribe criteria for executive agencies in selecting appropriate legal instruments to achieve—
(A) uniformity in their use by executive agencies;
(B) a clear definition of the relationships they reflect; and
(C) a better understanding of the responsibilities of the parties to them; and
(3) promote increased discipline in selecting and using procurement contracts, grant agreements, and cooperative agreements, maximize competition in making procurement contracts, and encourage competition in making grants and cooperative agreements.
(Pub. L. 97–258, Sept. 13, 1982, 96 Stat. 1003.)
text: Historical and Revision Notes
Revised Section
Source (U.S. Code)
Source (Statutes at Large)
6301
41:501.
Feb. 3, 1978, Pub. L. 95–224, § 2, 92 Stat. 3.
In the chapter, the words “procurement contract” are substituted for “contract” for consistency.
The text of 41:501(a) and (b)(4) is omitted as executed.
heading: Statutory Notes and Related Subsidiaries
heading: Environmental Protection Agency; Agreements and Grants Affecting Real Property in the District of Columbia
text: Pub. L. 106–522, § 153, Nov. 22, 2000, 114 Stat. 2474, provided that:
“(a) Nothing in the Federal Grant and Cooperative Agreements Act of 1977 (31 U.S.C. 6301 et seq.) may be construed to prohibit the Administrator of the Environmental Protection Agency from negotiating and entering into cooperative agreements and grants authorized by law which affect real property of the Federal Government in the District of Columbia if the principal purpose of the cooperative agreement or grant is to provide comparable benefits for Federal and non-Federal properties in the District of Columbia.
“(b) Subsection (a) shall apply with respect to fiscal year 2001 and each succeeding fiscal year.”
Similar provisions were contained in Pub. L. 106–553, § 1(a)(1) [§ 153], Dec. 21, 2000, 114 Stat. 2762, 2762A–37, which was repealed, and deemed for all purposes to have never been enacted, by Pub. L. 106–554, § 1(a)(4) [div. A, § 406(a)], Dec. 21, 2000, 114 Stat. 2763, 2763A–189, effective as if included in Pub. L. 106–553 on the date of its enactment. See section 1(a)(4) [div. A, § 406] of Pub. L. 106–554, set out as an Effective Date and Construction of 2000 Amendment note under section 1155 of Title 20, Education.
31 U.S.C. § 6305 (MONEY AND FINANCE)
§ 6305. Using cooperative agreements
An executive agency shall use a cooperative agreement as the legal instrument reflecting a relationship between the United States Government and a State, a local government, or other recipient when—
(1) the principal purpose of the relationship is to transfer a thing of value to the State, local government, or other recipient to carry out a public purpose of support or stimulation authorized by a law of the United States instead of acquiring (by purchase, lease, or barter) property or services for the direct benefit or use of the United States Government; and
(2) substantial involvement is expected between the executive agency and the State, local government, or other recipient when carrying out the activity contemplated in the agreement.
(Pub. L. 97–258, Sept. 13, 1982, 96 Stat. 1004.)
text: Historical and Revision Notes
Revised Section
Source (U.S. Code)
Source (Statutes at Large)
6305
41:505.
Feb. 3, 1978, Pub. L. 95–224, § 6, 92 Stat. 5.
The words “type of” are omitted as unnecessary. The words “money, property, services” are omitted as being included in “a thing of value”. The words “law of the United States” are substituted for “Federal statute” for consistency.
heading: Statutory Notes and Related Subsidiaries
heading: Implementation of North American Wetlands Conservation Act and North American Waterfowl Management Plan
text: Pub. L. 102–154, title I, Nov. 13, 1991, 105 Stat. 995, provided that: “Notwithstanding the provisions of the Federal Grant and Cooperative Agreements Act of 1977 (31 U.S.C. 6301–6308), the Fish and Wildlife Service is hereafter authorized to negotiate and enter into cooperative arrangements and grants with public and private agencies, organizations, institutions, and individuals to implement on a public-private cost sharing basis, the North American Wetlands Conservation Act [16 U.S.C. 4401 et seq.] and the North American Waterfowl Management Plan”.
heading: Printing of Educational Materials and Continuation of Challenge Cost-Share Program
text: Pub. L. 102–154, title II, Nov. 13, 1991, 105 Stat. 1018, provided that: “Notwithstanding the provisions of the Federal Grant and Cooperative Agreements Act of 1977 (31 U.S.C. 6301–6308), the Forest Service is authorized hereafter to negotiate and enter into cooperative arrangements with public and private agencies, organizations, institutions, and individuals to print educational materials and to continue the Challenge Cost-Share Program.”
heading: Bureau of Land Management; Authorization To Use Cooperative Arrangements To Implement Challenge Cost-Share Programs
text: Pub. L. 101–512, title I, Nov. 5, 1990, 104 Stat. 1918, provided in part that: “the Bureau [of Land Management] is authorized hereafter to negotiate and enter into cooperative arrangements with public and private agencies, organizations, institutions, and individuals, to implement challenge cost-share programs.”