CFR Title 31 - Money and Finance: Treasury is one of fifty titles comprising the United States
Code of Federal Regulations
In the law of the United States, the ''Code of Federal Regulations'' (''CFR'') is the codification of the general and permanent regulations promulgated by the executive departments and agencies of the federal government of the United States. ...
(CFR). Title 31 is the principal set of rules and regulations issued by
federal agencies of the United States
Legislative definitions of a federal agency are varied, and even contradictory. The official '' United States Government Manual'' offers no definition. While the Administrative Procedure Act definition of "agency" applies to most executive branc ...
regarding money, finance, and the treasury. It is available in digital and printed form, and can be referenced online using th
Electronic Code of Federal Regulations(e-CFR).
Structure
The table of contents, as reflected in the e-CFR updated March 6, 2014, is as follows:
{, class="wikitable"
, -
! Volume !! Chapter !! Parts !! Regulatory Entity
, -
, 1, , ,
0-50, Subtitle A--Office of the
Secretary of the Treasury
The United States secretary of the treasury is the head of the United States Department of the Treasury, and is the chief financial officer of the federal government of the United States. The secretary of the treasury serves as the principal a ...
, -
, , , I,
51-199,
Recovery Accountability and Transparency Board
The Recovery Accountability and Transparency Board was an agency of the United States federal government, which managed the Recovery.gov website and oversaw spending under the American Recovery and Reinvestment Act of 2009. Recovery.gov was the U ...
, -
, 2, , II,
200-399,
Fiscal Service, Department of the Treasury
, -
, , , IV,
400-499,
Secret Service
A secret service is a government agency, intelligence agency, or the activities of a government agency, concerned with the gathering of intelligence data. The tasks and powers of a secret service can vary greatly from one country to another. For ...
, Department of the Treasury
, -
, 3, , V,
500-599,
Office of Foreign Assets Control
The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy ob ...
, Department of the Treasury
, -
, , , VI,
600-699,
Bureau of Engraving and Printing
The Bureau of Engraving and Printing (BEP) is a government agency within the United States Department of the Treasury that designs and produces a variety of security products for the United States government, most notable of which is Federal Rese ...
, Department of the Treasury
, -
, , , VII,
700-799,
Federal Law Enforcement Training Center
The Federal Law Enforcement Training Centers (FLETC) serves as an interagency law enforcement training body for 105 United States government federal law enforcement agencies. The stated mission of FLETC is to "...train those who protect our home ...
, Department of the Treasury
, -
, , , VIII,
800-899,
Office of Investment Security, Department of the Treasury
, -
, , , IX,
900-999,
Federal Claims Collection Standards
Federal or foederal (archaic) may refer to:
Politics
General
*Federal monarchy, a federation of monarchies
*Federation, or ''Federal state'' (federal system), a type of government characterized by both a central (federal) government and states or ...
(Department of the Treasury—Department of Justice)
, -
, , , X,
1000-1099,
Financial Crimes Enforcement Network
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terr ...
, Department of the Treasury
31