Source: http://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section3701&num=0&edition=prelim
Timestamp: 2019-01-17 09:24:06
Document Index: 401174940

Matched Legal Cases: ['§ 3701', '§1', '§2', '§5', '§31001', '§115', '§203', '§335', '§2', '§2', '§3', '§5', '§10', '§3', '§11', '§3', '§3', '§3', '§13', '§8', '§3', '§301', '§31001', '§31001', '§31001', '§31001', '§203', '§5', '§31001', '§31001', '§1', '§31001', '§11']

[USC04] 31 USC 3701: Definitions and application
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31 USC 3701: Definitions and application Text contains those laws in effect on January 16, 2019
From Title 31-MONEY AND FINANCESUBTITLE III-FINANCIAL MANAGEMENTCHAPTER 37-CLAIMSSUBCHAPTER I-GENERAL
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(a) In this chapter-
(3) "consumer reporting agency" means-
(B) a person that, for money or on a cooperative basis, regularly-
(b)(1) In subchapter II of this chapter and subsection (a)(8) of this section, the term "claim" or "debt" means any amount of funds or property that has been determined by an appropriate official of the Federal Government to be owed to the United States by a person, organization, or entity other than another Federal agency. A claim includes, without limitation-
(d) Sections 3711(e) and 3716–3719 of this title do not apply to a claim or debt under, or to an amount payable under-
(e) In section 3716 of this title-
( Pub. L. 97–258, Sept. 13, 1982, 96 Stat. 970 ; Pub. L. 97–452, §1(13)(A), Jan. 12, 1983, 96 Stat. 2469 ; Pub. L. 99–514, §2, Oct. 22, 1986, 100 Stat. 2095 ; Pub. L. 103–387, §5(b), Oct. 22, 1994, 108 Stat. 4077 ; Pub. L. 104–134, title III, §31001(c)(2), (d)(1), (3), (z)(1), Apr. 26, 1996, 110 Stat. 1321–359 , 1321-361, 1321-378; Pub. L. 104–316, title I, §115(g)(2)(A), Oct. 19, 1996, 110 Stat. 3835 ; Pub. L. 106–169, title II, §203(b), Dec. 14, 1999, 113 Stat. 1832 ; Pub. L. 107–107, div. A, title III, §335, Dec. 28, 2001, 115 Stat. 1060 .)
3701(1) 31:951. July 19, 1966, Pub. L. 89–508, §2, 80 Stat. 308 .
3701(2) 31:240(1), (4). Aug. 31, 1964, Pub. L. 88–558, §2(1), (2), (4), 78 Stat. 767 ; restated Sept. 15, 1965, Pub. L. 89–185, §3(a), 79 Stat. 789 .
3701(a)(1) 31 App.:954(e)(1). July 19, 1966, Pub. L. 89–508, 80 Stat. 308 , §5(e); added Oct. 25, 1982, Pub. L. 97–365, §10(2), 96 Stat. 1755 .
3701(a)(2) 31 App.:952(e)(1) (last sentence). July 19, 1966, Pub. L. 89–508, 80 Stat. 308 , §3(e)(1)(last sentence), (8); added Oct. 25, 1982, Pub. L. 97–365, §11, 96 Stat. 1755 , 1756.
3701(a)(3) 31 App.:952(d)(4) (A). July 19, 1966, Pub. L. 89–508, 80 Stat. 308 , §3(d)(4); added Oct. 25, 1982, Pub. L. 97–365, §3, 96 Stat. 1750 .
3701(b) 31 App.:952(g). July 19, 1966, Pub. L. 89–508, 80 Stat. 308 , §3(g); added Oct. 25, 1982, Pub. L. 97–365, §13(b), 96 Stat. 1758 .
3701(d) 31 App.:954(note) (related to 31 App.:952(d)–(f), 954, 955). Oct. 25, 1982, Pub. L. 97–365, §8(e)(related to §§3, 10(2)–12, 13(b)), 96 Stat. 1754 .
The Social Security Act, referred to in subsec. (d)(2), is act Aug. 14, 1935, ch. 531, 49 Stat. 620 , as amended, which is classified generally to chapter 7 (§301 et seq.) of Title 42, The Public Health and Welfare. Sections 204(f) and 1631(b)(4) of the Act are classified to sections 404(f) and 1383(b)(4), respectively, of Title 42. For complete classification of this Act to the Code, see section 1305 of Title 42 and Tables.
2001-Subsec. (b)(1)(B). Pub. L. 107–107 inserted ", including actual and administrative costs related to shoplifting, theft detection, and theft prevention" before comma at end.
1999-Subsec. (d)(2). Pub. L. 106–169 substituted "sections 204(f) and 1631(b)(4)" for "section 204(f)".
1996-Subsec. (a)(1). Pub. L. 104–134, §31001(z)(1)(A), amended par. (1) generally. Prior to amendment, par. (1) read as follows: " 'administrative offset' means withholding money payable by the United States Government to, or held by the Government for, a person to satisfy a debt the person owes the Government."
Subsec. (a)(4). Pub. L. 104–134, §31001(c)(2), amended par. (4) generally. Prior to amendment, par. (4) read as follows: " 'executive or legislative agency' means a department, agency, or instrumentality in the executive or legislative branch of the Government."
Subsec. (b). Pub. L. 104–134, §31001(z)(1)(B), amended subsec. (b) generally. Prior to amendment, subsec. (b) read as follows: "In subchapter II of this chapter, 'claim' includes amounts owing on account of loans insured or guaranteed by the Government and other amounts due the Government."
Subsec. (c). Pub. L. 104–134, §31001(d)(1), amended subsec. (c) generally. Prior to amendment, subsec. (c) read as follows: "In sections 3716 and 3717 of this title, 'person' does not include an agency of the United States Government, of a State government, or of a unit of general local government."
1994-Subsec. (d). Pub. L. 103–387 inserted ", except to the extent provided under section 204(f) of such Act (42 U.S.C. 404(f))," after "the Social Security Act (42 U.S.C. 301 et seq.)".
1983-Pub. L. 97–452 designated existing provisions as subsec. (a), added pars. (1), (2), and (3), redesignated former par. (1) as (4) and substituted "Government" for "United States Government", redesignated former par. (2) as (5), added par. (6), redesignated former par. (3) as (7) and struck out "the" before "Commissioned Corps" in two places, and added subsecs. (b) to (d).
Pub. L. 106–169, title II, §203(d), Dec. 14, 1999, 113 Stat. 1832 , provided that: "The amendments made by this section [amending this section and sections 404 and 1383 of Title 42, The Public Health and Welfare] shall apply to debt outstanding on or after the date of the enactment of this Act [Dec. 14, 1999]."
Pub. L. 103–387, §5(c), Oct. 22, 1994, 108 Stat. 4077 , as amended by Pub. L. 104–134, title III, §31001(z)(2)(B), Apr. 26, 1996, 110 Stat. 1321–379 , provided that: "The amendments made by this section [amending this section and section 404 of Title 42, The Public Health and Welfare] shall apply to collection activities begun on or after the date of the enactment of this Act [Oct. 22, 1994]."
Pub. L. 104–134, title III, §31001(a)(1), Apr. 26, 1996, 110 Stat. 1321–358 , provided that: "This section [enacting sections 3720B to 3720E of this title, amending this section, sections 3322, 3325, 3331, 3332, 3343, 3711, 3712, 3716 to 3719, 3720A, and 7701 of this title, section 5514 of Title 5, Government Organization and Employees, sections 6050P, 6103, and 6402 of Title 26, Internal Revenue Code, and sections 404 and 664 of Title 42, The Public Health and Welfare, enacting provisions set out as notes under this section, sections 3322, 3711, 3716, and 3719 of this title, and section 2461 of Title 28, Judiciary and Judicial Procedure, amending provisions set out as notes under this section and section 2461 of Title 28, and repealing provisions set out as notes under section 3718 of this title] may be cited as the 'Debt Collection Improvement Act of 1996'."
Pub. L. 99–562, §1, Oct. 27, 1986, 100 Stat. 3153 , provided that: "This Act [enacting sections 3732 and 3733 of this title and amending sections 3729 to 3731 of this title and section 287 of Title 18, Crimes and Criminal Procedure] may be cited as the 'False Claims Amendments Act of 1986'."
Pub. L. 104–134, title III, §31001(b), Apr. 26, 1996, 110 Stat. 1321–358 , provided that: "The purposes of this section [see Short Title of 1996 Amendment note above] are the following:
Pub. L. 101–163, title I, §11, Nov. 21, 1989, 103 Stat. 1046 , provided that: