Source: https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section3332&num=0&edition=prelim
Timestamp: 2020-07-13 02:40:19
Document Index: 431653634

Matched Legal Cases: ['§ 3332', '§2814', '§402', '§31001', '§3620', '§1', '§1', '§1', '§1', '§109', '§3620', '§2814', '§1']

[USC02] 31 USC 3332: Required direct deposit
<< Previous TITLE 31 / SUBTITLE III / CHAPTER 33 / SUBCHAPTER II / § 3332 Next >>
31 USC 3332: Required direct deposit Text contains those laws in effect on July 11, 2020
(2)(A) The Secretary of the Treasury may waive application of this subsection to payments-
(g) Each recipient of Federal payments required to be made by electronic funds transfer shall-
(2) Regulations under this subsection shall ensure that individuals required under subsection (g) to have an account at a financial institution because of the application of subsection (f)(1)-
(2) The term "Federal agency" means-
(3) The term "Federal payments" includes-
( Pub. L. 97–258, Sept. 13, 1982, 96 Stat. 955 ; Pub. L. 98–369, div. B, title VIII, §2814, July 18, 1984, 98 Stat. 1207 ; Pub. L. 103–356, title IV, §402(a), Oct. 13, 1994, 108 Stat. 3412 ; Pub. L. 104–134, title III, §31001(x)(1), Apr. 26, 1996, 110 Stat. 1321–376 .)
3332(a) 31:492(b)(3). R.S. §3620(b), (c); added Aug. 28, 1965, Pub. L. 89–145, §1(2), 79 Stat. 582 ; restated June 29, 1968, Pub. L. 90–365, 82 Stat. 274 ; July 19, 1975, Pub. L. 94–57, §1(a), 89 Stat. 265 .
31:492(note). July 19, 1975, Pub. L. 94–57, §1(b)(1st sentence), (c)(1st sentence), 89 Stat. 265 .
31:492(note). July 19, 1975, Pub. L. 94–57, 89 Stat. 265 , §1(b)(2d, last sentences), (c)(2d, last sentences); added Dec. 18, 1975, Pub. L. 94–157, §109, 89 Stat. 831 .
3332(f) 31:492(d)(1st–50th words). R.S. §3620(d); added Aug. 7, 1972, Pub. L. 92–366, 86 Stat. 506 .
In subsection (a), the definition of "agency" is omitted because of section 101 of the revised title. The words "and the municipal government of the District of Columbia" are omitted because of section 448 of the Act of December 24, 1973 ( Pub. L. 93–198, 87 Stat. 801 ). The text of section 1(b)(1st sentence) and (c)(1st sentence) of the Act of July 19, 1975, is omitted as executed. In clause (2), the words "savings bank" are omitted as surplus.
In subsection (c), the words "(except for a financial organization designated by an officer or employee of either House of Congress)" are substituted for section 1(b)(last sentence) and (c)(last sentence) of the Act of July 19, 1975 ( Pub. L. 94–57, 89 Stat. 265 ), because of the restatement. The words "to which such check is sent" are omitted because of the restatement.
In subsection (g), the words "rules and" in section 1(b) and (c) of the Act of July 19, 1975 ( Pub. L. 94–57, 89 Stat. 265 ), are omitted as surplus.
1996-Subsecs. (e) to (j). Pub. L. 104–134 added subsecs. (e) to (g), redesignated former subsec. (e) as (h), and added subsecs. (i) and (j).
1994-Pub. L. 103–356 substituted "Required direct deposit" for "Checks payable to financial organizations designated by Government officers and employees" as section catchline and amended text generally. Prior to amendment, section authorized agency officers and employees to designate not more than 3 financial organizations to which a payment of pay or other recurring payments was to be sent without charge and required the agency head to authorize issuance of checks payable to those financial organizations in the designated amounts.
1984-Subsec. (b). Pub. L. 98–369, §2814(a), inserted "without charge" after "shall be sent".
Pub. L. 110–423, §1, Oct. 15, 2008, 122 Stat. 4818 , provided that:
"(a) In General.-The Office of Personnel Management shall take such measures as may be appropriate to ensure that all employees who receive their pay by electronic funds transfer shall be given the option of receiving their pay stubs electronically.