31 USC 5321 provides overall civil penalty provisions for any violation of the BSA

USC 31 - US CODE 31 - US Code - Title 31: Money and Finance - vLex: One

From the U.S. Code Online via GPO Access [wais.access.gpo.gov] [Laws in effect

SUBTITLE I—GENERAL (§§ 101—903); SUBTITLE II—THE BUDGET PROCESS

Oct 27, 1986 . 31 USC 3729-3733 . as adjusted by the Federal Civil Penalties Inflation

Jul 31, 2011 . President Must Invoke 31 USC 3102 Action Page: . in 31 USC 3101, which is

United States Code, available on GPO Access, is the codification of the general

(1) None of the funds appropriated by any Act may be expended by the .

6308. Use of multiple relationships for different parts of jointly financed projects. -

The False-Claims Act ("FCA"), 31 U.S.C. ' 3729-33, as amended, provides for civil

With this context, it is astonishing that apparently nobody has bothered to read

Oct 22, 2011 . If, as he has said, last year's loss to Notre Dame at the Coliseum was Lane Kiffin's

Sep 1, 2011 . [Codified to 31 U.S.C. 5311]. [Source: Section 202 of title II of the Act of October

31 USC 5318(g)(3): Bank Secrecy Act records . section 411 \1\ of the National

31 U.S.C. 3720A - Reduction of tax refund by amount of debt 31 U.S.C. 3720B .

Jan 4, 2011 . The pertinent portion of law that applies to your question is the Coinage Act of

From the U.S. Code Online via GPO Access [wais.access.gpo.gov] [Laws in effect

U.S. House of Representatives Downloadable U.S. Code .

FindLaw provides 31 U.S.C. § 5324 : US Code - Section 5324: Structuring .

(a) Responsibilities of the Attorney General.— The Attorney General diligently

(4) To ensure that the public is fully informed of the Federal. Government's debt

31 USC Sec. 3557 01/07/2011. -EXPCITE- TITLE 31 - MONEY AND FINANCE

U.S. Code . as adjusted by the Federal Civil Penalties Inflation Adjustment Act of

31 USC 1344 - Sec. 1344. Passenger carrier use - US Code - Title 31: Money .

In accordance with 31 U.S.C. 638a(c)(2), the use of Government-owned or -

(a) The Economy Act (31 U.S.C. 1535) authorizes agencies to enter into

FindLaw provides 31 U.S.C. § 3729 : US Code - Section 3729: False claims for

(See 31 USC 5311-5330 and 31 CFR Chapter X (formerly 31 CFR Part 103).

(a) Except as provided in this section, a payment under a contract to provide a

31 USC 1341(a)(1)(A). Involve the Government in a contract. or obligation for the

8 Claims Under 31 U.S.C. 3723 (Small Claims) 8. 9 Claims Under 31 . (2) Settle

31 USC Sec. 5322 01/05/2009. EXPCITE TITLE 31 - MONEY AND FINANCE

Browse Bills Referencing 31 U.S.C.. Browse bills in the current session by the

For violations committed after October 28, 1992, 31 U.S.C. § 5324(a)(3) is

Complete this form to disclose lobbying activities pursuant to 31 U.S.C. 1352.

Items 37 - 49 . 31 USC 1051 et seq . and Reporting of Currency and Foreign Transactions Act

Jul 8, 2011 . 31 U.S.C. § 3730(c)(2)(A) of the False Claims Act provides: “The government may

30 USC Sec. 1805 01/07/2011 . provided in Public Law 96-480 (15 U.S.C. 3705

17.500 Scope of subpart. (a) This subpart prescribes policies and procedures

From the U.S. Code Online via GPO Access wais.access.gpo.gov. Laws in effect

Debt Collection Act of 1982 (31 U.S.C. . Debt Collection Improvement Act of

31 USC 5118 - §5118. Gold clauses and consent to sue.

onecle - legal research portal for lawyers and attorneys.

Title 31 U.S.C. ง 3730(b)(5) in the federal False Claims Act provides that a qui

31 USC Sec. 9701. Fees and charges for Government services and things of

Oct 22, 2011 . Reporting from South Bend, Ind. -- USC's performance .

31 U.S.C. § 1341(a)(1)(A). involving the government in any obligation to pay

Title 31 of the United States Code outlines the role of the money and finance in

May 14, 2010 . 227's YouTube CHERYL Chili' MILLER #31-USC Basketball-NBA Mix-USC

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