31 USC § 3809 - Regulations | Title 31 - Money and Finance | U.S. Code

USCPrelim is a preliminary release and may be subject to further revision before it is released again as a final version.

Current through Pub. L. 113-99. (See Public Laws for the current Congress.)

Within 180 days after the date of enactment of this chapter, each authority head shall promulgate rules and regulations necessary to implement the provisions of this chapter. Such rules and regulations shall—

(1) ensure that investigating officials and reviewing officials are not responsible for conducting the hearing required in section 3803 (f) of this title, making the determinations required by subsections (f) and (h) ofsection 3803 of this title, or making collections under section 3806 of this title; and

(2) require a reviewing official to include in any notice required by section 3803 (a)(2) of this title a statement which specifies that the reviewing official has determined that there is a reasonable prospect of collecting, from a person with respect to whom the reviewing official is referring allegations of liability in such notice, the amount for which such person may be liable.

prev | next

Within 180 days after the date of enactment of this chapter, each authority head shall promulgate rules and regulations necessary to implement the provisions of this chapter. Such rules and regulations shall—

(1) ensure that investigating officials and reviewing officials are not responsible for conducting the hearing required in section 3803 (f) of this title, making the determinations required by subsections (f) and (h) ofsection 3803 of this title, or making collections under section 3806 of this title; and

(2) require a reviewing official to include in any notice required by section 3803 (a)(2) of this title a statement which specifies that the reviewing official has determined that there is a reasonable prospect of collecting, from a person with respect to whom the reviewing official is referring allegations of liability in such notice, the amount for which such person may be liable.

Source

(Added Pub. L. 99–509, title VI, § 6103(a),Oct. 21, 1986, 100 Stat. 1947.)

References in Text

The date of enactment of this chapter, referred to in text, means the date of enactment of Pub. L. 99–509which was approved Oct. 21, 1986.

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, May 21, 2013

An empty table indicates that we see no relevant changes listed in the classification tables. If you suspect that our system may be missing something, please double-check with the Office of the Law Revision Counsel.

How To Use

Multiple entries for a section are listed most recent first, within the section.

The Session Year indicates which session of Congress was responsible for the changes classified. The Congress number forms the first part of the Public Law number; each Congress has two sessions.

Abbreviations used in the Description of Change column:

An empty field implies a standard amendment.
"new" means a new section or new note, or all new text of an existing section or note.
"nt" means note.
"nt [tbl]" means note [table].
"prec" means preceding.
"fr" means a transfer from another section.
"to" means a transfer to another section.
"omitted" means the section is omitted.
"repealed" means the section is repealed.
"nt ed change" and "ed change" - See the Editorial Classification Change Table [pdf].

The Public Law field is linked to the development of the law in the Thomas system at the Library of Congress.

The Statutes at Large field is linked to the text of the law, in the context of its volume of the Statutes at Large, at the Government Printing Office. Please note that it takes a while for these pages to get posted, so for very recent legislation, you need to look at the "enrolled" version at the Thomas site.

The Statutes at Large references have been rendered in the format used as page numbers in the Public Law web pages to which we link, to facilitate copy-paste into browser "find on this (web) page" tools. We are still working on a more direct link facility.

For serious comparison work, we suggest copying all or a portion of the Public Law text into your favorite text editor, for convenient content traversal and window control.

Sections with change type "new" are a special case, still under development. All are now listed, at the title level only.

You will find that occassionally a specific update you notice in a Public Law listed in a classification table will already have made it into the Code. We assume this is an artifact of the LRC edit process. The LII does not edit the LRC content.

top

General Reference

Refer to the LRC (Law Revision Council) for explanations about the US Code from the folks who put it all together.

You can look for information about what it is and is not, which titles are positive law, the schedule of Supplements, etc. Under download you can find the source data we use here (GPO locator files), as well as, PDF files that look just like the paper books (these may be rather large).

Refer to the Thomas site for changes that have not yet made it into the classification tables.

31 USC	Description of Change	Session Year	Public Law	Statutes at Large

This is a list of parts within the Code of Federal Regulations for which this US Code section provides rulemaking authority.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.

5 CFR - Title 5—Administrative Personnel

5 CFR Part 185 - PROGRAM FRAUD CIVIL REMEDIES

6 CFR - Title 6—Domestic Security

6 CFR Part 13 - PROGRAM FRAUD CIVIL REMEDIES

7 CFR - Agriculture

7 CFR 1 - ADMINISTRATIVE REGULATIONS

10 CFR - Title 10—Energy

10 CFR Part 13 - PROGRAM FRAUD CIVIL REMEDIES

10 CFR Part 1013 - PROGRAM FRAUD CIVIL REMEDIES AND PROCEDURES

14 CFR - Title 14—Aeronautics and Space

14 CFR Part 1264 - IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL PENALTIES ACT OF 1986

15 CFR - Title 15—Commerce and Foreign Trade

15 CFR Part 25 - PROGRAM

20 CFR - Title 20—Employees' Benefits

20 CFR Part 355 - REGULATIONS UNDER THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986

20 CFR Part 356 - CIVIL MONETARY PENALTY INFLATION ADJUSTMENT

22 CFR - Foreign Relations

22 CFR Part 35 - PROGRAM FRAUD CIVIL REMEDIES

22 CFR Part 224 - IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT

22 CFR Part 521 - IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT

24 CFR - Title 24—Housing and Urban Development

24 CFR Part 28 - IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986

28 CFR - Judicial Administration

28 CFR Part 71 - IMPLEMENTATION OF THE PROVISIONS OF THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986

29 CFR - Title 29—Labor

29 CFR Part 22 - PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986

31 CFR - Title 31—Money and Finance: Treasury

31 CFR Part 16 - REGULATIONS IMPLEMENTING THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986

34 CFR - Title 34—Education

34 CFR Part 33 - PROGRAM FRAUD CIVIL REMEDIES ACT

38 CFR - Title 38—Pensions, Bonuses, and Veterans' Relief

38 CFR Part 42 - STANDARDS IMPLEMENTING THE PROGRAM FRAUD CIVIL REMEDIES ACT

39 CFR - Title 39—Postal Service

39 CFR Part 273 - ADMINISTRATION OF PROGRAM FRAUD CIVIL REMEDIES ACT

39 CFR Part 962 - RULES OF PRACTICE IN PROCEEDINGS RELATIVE TO THE PROGRAM FRAUD CIVIL REMEDIES ACT

40 CFR - Title 40—Protection of Environment

40 CFR Part 27 - PROGRAM FRAUD CIVIL REMEDIES

41 CFR - Title 41—Public Contracts and Property Management

41 CFR Part 105-70 - IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986

43 CFR - Title 43—Public Lands: Interior

43 CFR Part 35 - ADMINISTRATIVE REMEDIES FOR FRAUDULENT CLAIMS AND STATEMENTS

45 CFR - Title 45—Public Welfare

45 CFR Part 79 - PROGRAM FRAUD CIVIL REMEDIES

45 CFR Part 681 - PROGRAM FRAUD CIVIL REMEDIES ACT REGULATIONS

45 CFR Part 2554 - PROGRAM FRAUD CIVIL REMEDIES ACT REGULATIONS

49 CFR - Title 49—Transportation

49 CFR Part 31 - PROGRAM FRAUD CIVIL REMEDIES

31 USC § 3809 - Regulations

U.S. Code Toolbox

Law about... Articles from Wex

Find a Lawyer

Get Involved