18 U.S. Code § 3487 - Refusal to pay as evidence of embezzlement

The refusal of any person, whether in or out of office, charged with the safe-keeping, transfer, or disbursement of the public money to pay any draft, order, or warrant, drawn upon him by the Government Accountability Office, for any public money in his hands belonging to the United States, no matter in what capacity the same may have been received, or may be held, or to transfer or disburse any such money, promptly, upon the legal requirement of any authorized officer, shall be deemed, upon the trial of any indictment against such person for embezzlement, prima facie evidence of such embezzlement.

Source

(June 25, 1948, ch. 645, 62 Stat. 833; Pub. L. 108–271, § 8(b),July 7, 2004, 118 Stat. 814.)
Historical and Revision Notes

Based on title 18, U.S.C., 1940 ed., § 180 (Mar. 4, 1909, ch. 321, § 94,35 Stat. 1106; June 10, 1921, ch. 18, § 304,42 Stat. 24).
“General Accounting Office” was substituted for “proper accounting officer of the Treasury”.
Amendments

2004—Pub. L. 108–271substituted “Government Accountability Office” for “General Accounting Office”.

The table below lists the classification updates, since Jan. 3, 2012, for this section. Updates to a broader range of sections may be found at the update page for containing chapter, title, etc.

The most recent Classification Table update that we have noticed was Tuesday, August 13, 2013

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18 USCDescription of ChangeSession YearPublic LawStatutes at Large

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