Source: http://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title10-section2784&num=0&edition=prelim
Timestamp: 2019-06-20 23:51:35
Document Index: 458898185

Matched Legal Cases: ['§ 2784', '§933', '§1007', '§1003', '§2', '§1007', '§933', '§8067', '§8149', '§8144']

[USC02] 10 USC 2784: Management of purchase cards
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10 USC 2784: Management of purchase cards Text contains those laws in effect on June 19, 2019
(a) Management of Purchase Cards.-The Secretary of Defense shall prescribe regulations governing the use and control of all purchase cards and convenience checks that are issued to Department of Defense personnel for official use. Those regulations shall be consistent with regulations that apply Government-wide regarding use of purchase cards by Government personnel for official purposes.
(b) Required Safeguards and Internal Controls.-Regulations under subsection (a) shall include safeguards and internal controls to ensure the following:
(3) That the holder of a purchase card and each official with authority to authorize expenditures charged to the purchase card are responsible for-
(12) That the Department of Defense takes appropriate steps to invalidate the purchase card of each card holder who-
(A) in the case of an employee of the Department-
(14) That the Inspector General of the Department of Defense, the Inspector General of the Army, the Naval Inspector General, and the Inspector General of the Air Force perform periodic audits to identify-
(c) Penalties for Violations.-The regulations prescribed under subsection (a) shall-
(1) provide-
(Added Pub. L. 106–65, div. A, title IX, §933(a)(1), Oct. 5, 1999, 113 Stat. 728 ; amended Pub. L. 107–314, div. A, title X, §1007(a), (b)(1), Dec. 2, 2002, 116 Stat. 2633 , 2634; Pub. L. 110–417, [div. A], title X, §1003(a), Oct. 14, 2008, 122 Stat. 4582 ; Pub. L. 112–194, §2(b), Oct. 5, 2012, 126 Stat. 1447 .)
2012-Subsec. (b)(2) to (15). Pub. L. 112–194 added pars. (2), (11) to (13), and (15) and redesignated former pars. (2) to (7) and (8) as (3) to (8) and (14), respectively.
2008-Subsec. (c)(1). Pub. L. 110–417 substituted "provide-" for "provide", added subpar. (A), and substituted "(B) for" for "for".
2002-Pub. L. 107–314, §1007(b)(1)(A), substituted "purchase" for "credit" in section catchline.
Pub. L. 106–65, div. A, title IX, §933(b)(1), Oct. 5, 1999, 113 Stat. 730 , provided that: "Regulations under section 2784 of title 10, United States Code, as added by subsection (a), shall be prescribed not later than 180 days after the date of the enactment of this Act [Oct. 5, 1999]."
Pub. L. 110–116, div. A, title VIII, §8067, Nov. 13, 2007, 121 Stat. 1329 , provided that: "Beginning in the current fiscal year and hereafter, refunds attributable to the use of the Government travel card, refunds attributable to the use of the Government Purchase Card and refunds attributable to official Government travel arranged by Government Contracted Travel Management Centers may be credited to operation and maintenance, and research, development, test and evaluation accounts of the Department of Defense which are current when the refunds are received."
Pub. L. 107–248, title VIII, §8149, Oct. 23, 2002, 116 Stat. 1572 , as amended by Pub. L. 108–87, title VIII, §8144, Sept. 30, 2003, 117 Stat. 1108 , provided that:
"(a) Limitation on Number of Government Charge Card Accounts during Fiscal Year 2003.-The total number of accounts for government purchase charge cards and government travel charge cards for Department of Defense personnel during fiscal year 2003 may not exceed 1,500,000 accounts.
"(b) Requirement for Creditworthiness for Issuance of Government Charge Card.-(1) The Secretary of Defense shall evaluate the creditworthiness of an individual before issuing the individual a government purchase charge card or government travel charge card.
"(c) Disciplinary Action for Misuse of Government Charge Card.-(1) The Secretary shall establish guidelines and procedures for disciplinary actions to be taken against Department personnel for improper, fraudulent, or abusive use of government purchase charge cards and government travel charge cards.
"(3) The disciplinary actions under this subsection may include-
"(d) Report.-Not later than June 30, 2003, the Secretary shall submit to the congressional defense committees [Committees on Armed Services of the Senate and House of Representatives and Subcommittees on Defense of the Committees on Appropriations of the Senate and House of Representatives] a report on the implementation of the requirements and limitations in this section, including the guidelines and procedures established under subsection (c)."