Tag: Money
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Definitions and General Organization
In Legislation Definitions and General Organization in the U.S. Code: Title 31, Subtitle I, Chapter 7, Subchapter I The current, permanent, in-force federal laws regulating definitions and general organization are compiled in the United States Code under Title 31, Subtitle I, Chapter 7, […]
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Agency Chief Financial Officers
In Legislation Agency Chief Financial Officers in the U.S. Code: Title 31, Subtitle I, Chapter 9 The current, permanent, in-force federal laws regulating agency chief financial officers are compiled in the United States Code under Title 31, Subtitle I, Chapter 9. It constitutes "prima […]
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Agency Chief Financial Officers
In Legislation Agency Chief Financial Officers in the U.S. Code: Title 31, Subtitle I, Chapter 9 The current, permanent, in-force federal laws regulating agency chief financial officers are compiled in the United States Code under Title 31, Subtitle I, Chapter 9. It constitutes "prima […]
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Government Accountability Office
Government Accountability Office (GAO) in the United States Introduction to Government Accountability Office The Government Accountability Office (GAO) is an independent agency of the U.S. government formerly known as the General Accounting Office. The name of the office was changed to […]
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Government Accountability Office
Government Accountability Office (GAO) in the United States Introduction to Government Accountability Office The Government Accountability Office (GAO) is an independent agency of the U.S. government formerly known as the General Accounting Office. The name of the office was changed to […]
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Property Management
In Legislation Property Management in the U.S. Code: Title 40, Subtitle I, Chapter 5 The current, permanent, in-force federal laws regulating property management are compiled in the United States Code under Title 40, Subtitle I, Chapter 5. It constitutes "prima facie" evidence of […]
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Closing Accounts
In Legislation Closing Accounts in the U.S. Code: Title 31, Subtitle II, Chapter 15, Subchapter IV The current, permanent, in-force federal laws regulating closing accounts are compiled in the United States Code under Title 31, Subtitle II, Chapter 15, Subchapter IV. It constitutes […]
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Financial Crime-free Communities Support Program
In Legislation Financial Crime-free Communities Support Program in the U.S. Code: Title 31, Subtitle IV, Chapter 53, Subchapter III, Part 2 The current, permanent, in-force federal laws regulating financial crime-free communities support program are compiled in the United States Code under […]
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Coins and Currency
In Legislation Coins and Currency in the U.S. Code: Title 31, Subtitle IV, Chapter 51 The current, permanent, in-force federal laws regulating coins and currency are compiled in the United States Code under Title 31, Subtitle IV, Chapter 51. It constitutes "prima facie" evidence of […]
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Transfers and Reimbursements
In Legislation Transfers and Reimbursements in the U.S. Code: Title 31, Subtitle II, Chapter 15, Subchapter III The current, permanent, in-force federal laws regulating transfers and reimbursements are compiled in the United States Code under Title 31, Subtitle II, Chapter 15, Subchapter III. […]
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National Money Laundering and Related Financial Crimes Strategy
In Legislation National Money Laundering and Related Financial Crimes Strategy in the U.S. Code: Title 31, Subtitle IV, Chapter 53, Subchapter III, Part 1 The current, permanent, in-force federal laws regulating national money laundering and related financial crimes strategy are compiled in […]
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National Money Laundering and Related Financial Crimes Strategy
In Legislation National Money Laundering and Related Financial Crimes Strategy in the U.S. Code: Title 31, Subtitle IV, Chapter 53, Subchapter III, Part 1 The current, permanent, in-force federal laws regulating national money laundering and related financial crimes strategy are compiled in […]