Code of Federal Regulations

  1. Title 31
  2. Chapter A
Title 31 Money and Finance: Treasury Part / Section
Subtitle A Office of the Secretary of the Treasury 0 – 50
Part 0 Department of the Treasury Employee Rules of Conduct 0.101 – 0.218
Subpart A General Provisions 0.101 – 0.106
Subpart B Rules of Conduct 0.201 – 0.218
Part 1 Disclosure of Records 1.0 – 1.36
Subpart A Freedom of Information Act 1.0 – 1.7
Subpart B Other Disclosure Provisions 1.8 – 1.12
Subpart C Privacy Act 1.20 – 1.36
Part 2 National Security Information 2.1 – 2.2
§ 2.1 Processing of mandatory declassification review requests.
§ 2.2 Access to classified information by historical researchers, former Treasury Presidential and Vice Presidential appointees, and former Presidents and Vice Presidents.
Part 3 Claims Regulations and Indemnification of Department of Treasury Employees 3.1 – 3.30
Subpart A Claims Under the Federal Tort Claims Act 3.1 – 3.8
Subpart B Claims Under the Small Claims Act 3.20 – 3.24
Subpart C Indemnification of Department of Treasury Employees 3.30
Part 4 Employees' Personal Property Claims 4.1
§ 4.1 Procedures.
Part 5 Treasury Debt Collection 5.1 – 5.21
Subpart A General Provisions 5.1 – 5.3
Subpart B Procedures To Collect Treasury Debts 5.4 – 5.19
Subpart C Procedures for Offset of Treasury Department Payments To Collect Debts Owed to Other Federal Agencies 5.20 – 5.21
Appendix A to Part 5
Treasury Directive 34-01—Waiving Claims Against Treasury Employees for Erroneous Payments
Part 6 Applications for Awards Under the Equal Access to Justice Act 6.1 – 6.17
Subpart A General Provisions 6.1 – 6.7
Subpart B Information Required From Applicants 6.8 – 6.11
Subpart C Procedures for Considering Applications 6.12 – 6.17
Part 7 Employee Inventions 7.1 – 7.8
§ 7.1 Purpose.
§ 7.2 Responsibilities of the Department.
§ 7.3 Responsibilities of heads of offices.
§ 7.4 Responsibilities of the General Counsel.
§ 7.5 Responsibilities of employees.
§ 7.6 Effect of awards.
§ 7.7 Appeals.
§ 7.8 Delegation.
Part 8 Practice Before the Bureau of Alcohol, Tobacco and Firearms 8.1 – 8.72
Subpart A General Requirements 8.1 – 8.6
Subpart B Definitions 8.11
Subpart C Enrollment Procedures 8.21 – 8.29
Subpart D Duties and Restrictions Relating to Practice 8.31 – 8.42
Subpart E Disciplinary Proceedings 8.51 – 8.72
Part 9 Effects of Imported Articles on the National Security 9.2 – 9.9
§ 9.2 Definitions.
§ 9.3 General.
§ 9.4 Criteria for determining effects of imports on national security.
§ 9.5 Applications for investigation.
§ 9.6 Confidential information.
§ 9.7 Conduct of investigation.
§ 9.8 Emergency action.
§ 9.9 Report.
Part 10 Practice Before the Internal Revenue Service 10.0 – 10.93
§ 10.0 Scope of part.
Subpart A Rules Governing Authority to Practice 10.1 – 10.9
Subpart B Duties and Restrictions Relating to Practice Before the Internal Revenue Service 10.20 – 10.38
Subpart C Sanctions for Violation of the Regulations 10.50 – 10.53
Subpart D Rules Applicable to Disciplinary Proceedings 10.60 – 10.82
Subpart E General Provisions 10.90 – 10.93
Part 11 Operation of Vending Facilities by the Blind on Federal Property Under the Control of the Department of the Treasury 11.1 – 11.8
§ 11.1 Purpose.
§ 11.2 Policy.
§ 11.3 Definitions.
§ 11.4 Establishing vending facilities.
§ 11.5 Application for permit.
§ 11.6 Terms of permit.
§ 11.7 Enforcement procedures.
§ 11.8 Reports.
Part 12 Restriction of Sale and Distribution of Tobacco Products 12.1 – 12.5
§ 12.1 Purpose.
§ 12.2 Definitions.
§ 12.3 Sale of tobacco products in vending machines prohibited.
§ 12.4 Distribution of free samples of tobacco products prohibited.
§ 12.5 Prohibitions not applicable in areas designated by the Secretary of the Treasury.
Part 13 Procedures for Providing Assistance to State and Local Governments in Protecting Foreign Diplomatic Missions 13.1 – 13.8
§ 13.1 Purpose.
§ 13.2 Definitions.
§ 13.3 Eligibility to receive protection or reimbursement.
§ 13.4 Requests for protection and advance notices of reimbursement requests.
§ 13.5 Utilization of the services, personnel, equipment, and facilities of State and local governments.
§ 13.6 Reimbursement of State and local governments.
§ 13.7 Reimbursement when the Assistant Secretary makes no determination to utilize State and local government services, personnel, equipment and facilities.
§ 13.8 Protection for motorcades and other places associated with a visit qualifying under section 202(7) of Title 3, U.S. Code.
Appendix I(F) to Part 13
Estimated Overhead and Administrative Costs
Appendix II(F) to Part 13
Overhead and Administrative Costs
Appendix I to Part 13
Form of Request for Assistance
Appendix II to Part 13
Form of Bill for Reimbursement
Part 14 Right to Financial Privacy Act 14.1 – 14.5
§ 14.1 Definitions.
§ 14.2 Purpose.
§ 14.3 Authorization.
§ 14.4 Contents of request.
§ 14.5 Certification.
Part 15 Post Employment Conflict of Interest 15.737-1 – 15.737-29
Subpart A General Provisions 15.737-1 – 15.737-5
Subpart B Rules Applicable to Post Employment Practice by Officers and Employees of the Department 15.737-6
Subpart C Administrative Enforcement Proceedings 15.737-7 – 15.737-28
Subpart D Other Departmental Proceedings 15.737-29
Part 16 Regulations Implementing the Program Fraud Civil Remedies Act of 1986 16.1 – 16.47
§ 16.1 Basis and purpose.
§ 16.2 Definitions.
§ 16.3 Basis for civil penalties and assessments.
§ 16.4 Investigation.
§ 16.5 Review by the reviewing official.
§ 16.6 Prerequisites for issuing a complaint.
§ 16.7 Complaint.
§ 16.8 Service of complaint.
§ 16.9 Answer.
§ 16.10 Default upon failure to file an answer.
§ 16.11 Referral of complaint and answer to the ALJ.
§ 16.12 Notice of hearing.
§ 16.13 Parties to the hearing.
§ 16.14 Separation of functions.
§ 16.15 Ex parte contacts.
§ 16.16 Disqualification of reviewing official or ALJ.
§ 16.17 Rights of parties.
§ 16.18 Authority of the ALJ.
§ 16.19 Prehearing conferences.
§ 16.20 Disclosure of documents.
§ 16.21 Discovery.
§ 16.22 Exchange of witness lists, statements, and exhibits.
§ 16.23 Subpoenas for attendance at hearing.
§ 16.24 Protective order.
§ 16.25 Fees.
§ 16.26 Form, filing and service of papers.
§ 16.27 Computation of time.
§ 16.28 Motions.
§ 16.29 Sanctions.
§ 16.30 The hearing and burden of proof.
§ 16.31 Determining the amount of penalties and assessments.
§ 16.32 Location of hearing.
§ 16.33 Witnesses.
§ 16.34 Evidence.
§ 16.35 The record.
§ 16.36 Post-hearing briefs.
§ 16.37 Initial decision.
§ 16.38 Reconsideration of initial decision.
§ 16.39 Appeal to authority head.
§ 16.40 Stays ordered by the Department of Justice.
§ 16.41 Stay pending appeal.
§ 16.42 Judicial review.
§ 16.43 Collection of civil penalties and assessments.
§ 16.44 Right to administrative offset.
§ 16.45 Deposit in Treasury of United States.
§ 16.46 Compromise or settlement.
§ 16.47 Limitations.
Part 17 Enforcement of Nondiscrimination on the Basis of Handicap in Programs or Activities Conducted by the Department of the Treasury 17.101 – 17.999
§ 17.101 Purpose.
§ 17.102 Application.
§ 17.103 Definitions.
§§ 17.104-17.109 §§ 17.104-17.109 [Reserved]
§ 17.110 Self-evaluation.
§ 17.111 Notice.
§§ 17.112-17.129 §§ 17.112-17.129 [Reserved]
§ 17.130 General prohibitions against discrimination.
§§ 17.131-17.139 §§ 17.131-17.139 [Reserved]
§ 17.140 Employment.
§§ 17.141-17.148 §§ 17.141-17.148 [Reserved]
§ 17.149 Program accessibility: Discrimination prohibited.
§ 17.150 Program accessibility; Existing facilities.
§ 17.151 Program accessibility: New construction and alterations.
§§ 17.152-17.159 §§ 17.152-17.159 [Reserved]
§ 17.160 Communications.
§§ 17.161-17.169 §§ 17.161-17.169 [Reserved]
§ 17.170 Compliance procedures.
§§ 17.171-17.999 §§ 17.171-17.999 [Reserved]
Part 18 Officials Designated to Perform the Functions and Duties of Certain Offices in Case of Absence, Disability, or Vacancy 18.1 – 18.2
§ 18.1 Designation of First Assistants.
§ 18.2 Exceptions.
Part 19 Governmentwide Debarment and Suspension (Nonprocurement) 19.25 – 19.1020
§ 19.25 How is this part organized?
§ 19.50 How is this part written?
§ 19.75 Do terms in this part have special meanings?
Subpart A General 19.100 – 19.145
Subpart B Covered Transactions 19.200 – 19.225
Subpart C Responsibilities of Participants Regarding Transactions 19.300 – 19.365
Subpart D Responsibilities of Department of the Treasury Officials Regarding Transactions 19.400 – 19.455
Subpart E Excluded Parties List System 19.500 – 19.530
Subpart F General Principles Relating to Suspension and Debarment Actions 19.600 – 19.645
Subpart G Suspension 19.700 – 19.760
Subpart H Debarment 19.800 – 19.885
Subpart I Definitions 19.900 – 19.1020
Subpart J Subpart J [Reserved]
Appendix to Part 19
Covered Transactions
Part 20 Governmentwide Requirements for Drug-Free Workplace (Financial Assistance) 20.100 – 20.670
Subpart A Purpose and Coverage 20.100 – 20.115
Subpart B Requirements for Recipients Other Than Individuals 20.200 – 20.230
Subpart C Requirements for Recipients Who Are Individuals 20.300 – 20.301
Subpart D Responsibilities of Department of the Treasury Awarding Officials 20.400
Subpart E Violations of this Part and Consequences 20.500 – 20.515
Subpart F Definitions 20.605 – 20.670
Part 21 New Restrictions on Lobbying 21.100 – 21.605
Subpart A General 21.100 – 21.110
Subpart B Activities by Own Employees 21.200 – 21.210
Subpart C Activities by Other Than Own Employees 21.300
Subpart D Penalties and Enforcement 21.400 – 21.410
Subpart E Exemptions 21.500
Subpart F Agency Reports 21.600 – 21.605
Appendix A to Part 21
Certification Regarding Lobbying
Appendix B to Part 21
Disclosure Form To Report Lobbying
Part 22 Nondiscrimination on the Basis of Race, Color, or National Origin in Programs or Activities Receiving Federal Financial Assistance from the Department of the Treasury 22.1 – 22.12
§ 22.1 Purpose.
§ 22.2 Application.
§ 22.3 Definitions.
§ 22.4 Discrimination prohibited.
§ 22.5 Assurances required.
§ 22.6 Compliance information.
§ 22.7 Conduct of investigations.
§ 22.8 Procedure for effecting compliance.
§ 22.9 Hearings.
§ 22.10 Decisions and notices.
§ 22.11 Judicial review.
§ 22.12 Effect on other regulations, forms, and instructions.
Appendix A to Part 22
Activities to Which This Part Applies
Part 23 Nondiscrimination on the Basis of Age in Programs and Activities Receiving Federal Financial Assistance from the Department of the Treasury 23.1 – 23.50
Subpart A General 23.1 – 23.4
Subpart B Standards for Determining Age Discrimination 23.11 – 23.18
Subpart C Duties of Treasury Recipients 23.31 – 23.34
Subpart D Investigation, Conciliation, and Enforcement Procedures 23.41 – 23.50
Part 25 Prepayment of Foreign Military Sales Loans Made by the Defense Security Assistance Agency and Foreign Military Sales Loans Made by the Federal Financing Bank and Guaranteed by the Defense Security Assistance Agency 25.100 – 25.406
Subpart A General 25.100 – 25.101
Subpart B Qualifications for Prepayment 25.200
Subpart C Procedures 25.300 – 25.303
Subpart D Form of Private Loan 25.400 – 25.406
Part 26 Environmental Review of Actions by Multilateral Development Bands (MDBs) 26.1 – 26.5
§ 26.1 Purpose.
§ 26.2 Availability of project listings.
§ 26.3 Availability of Environmental Impact Assessment Summaries (EIA Summaries) and Environmental Impact Assessments (EIAs).
§ 26.4 Comments on MDB projects.
§ 26.5 Upgrades and additional environmental information.
Part 27 Civil Penalty Assessment for Misuse of Department of the Treasury Names, Symbols, Etc. 27.1 – 27.8
§ 27.1 Purpose.
§ 27.2 Definitions.
§ 27.3 Assessment of civil penalties.
§ 27.4 Factors to be considered.
§ 27.5 Initial Notice of Assessment.
§ 27.6 Written response.
§ 27.7 Final Notice of Assessment.
§ 27.8 Judicial review.
Part 28 Nondiscrimination on the Basis of Sex in Education Programs or Activities Receiving Federal Financial Assistance 28.100 – 28.635
Subpart A Introduction 28.100 – 28.140
Subpart B Coverage 28.200 – 28.235
Subpart C Discrimination on the Basis of Sex in Admission and Recruitment Prohibited 28.300 – 28.310
Subpart D Discrimination on the Basis of Sex in Education Programs or Activities Prohibited 28.400 – 28.455
Subpart E Discrimination on the Basis of Sex in Employment in Education Programs or Activities Prohibited 28.500 – 28.550
Subpart F Procedures 28.600 – 28.635
Part 29 Federal Benefit Payments Under Certain District of Columbia Retirement Programs 29.101 – 29.526
Subpart A General Provisions 29.101 – 29.106
Subpart B Coordination With the District Government 29.201 – 29.203
Subpart C Split Benefits 29.301 – 29.353
Subpart D Claims and Appeals Procedures 29.401 – 29.407
Subpart E Debt Collection and Waivers of Collection 29.501 – 29.526
Part 31 Troubled Asset Relief Program 31.1 – 31.218
§ 31.1 General.
Subpart A Subpart A [Reserved]
Subpart B Conflicts of Interest 31.200 – 31.218
Part 32 Payments in Lieu of Low Income Housing Tax Credits 32.1
§ 32.1 Timing of disbursements.
Part 33 Waivers for State Innovation 33.100 – 33.132
§ 33.100 Basis and purpose.
§ 33.102 Coordinated waiver process.
§ 33.104 Definitions.
§ 33.108 Application procedures.
§ 33.112 State public notice requirements.
§ 33.116 Federal public notice and approval process.
§ 33.118 Modification from the normal public notice requirements during an emergent situation.
§ 33.120 Monitoring and compliance.
§ 33.122 Pass-through funding for approved waivers.
§ 33.124 State reporting requirements.
§ 33.128 Periodic evaluation requirements.
§ 33.130 Waiver amendment.
§ 33.132 Waiver extension.
Part 34 Resources and Ecosystems Sustainability, Tourist Opportunities, and Revived Economies of the Gulf Coast States 34.1 – 34.805
Subpart A General Provisions 34.1 – 34.2
Subpart B Trust Fund 34.100 – 34.105
Subpart C Eligible Activities for the Section 311(t) Gulf RESTORE Program Components 34.200 – 34.205
Subpart D Gulf RESTORE Program—Direct Component 34.300 – 34.308
Subpart E Gulf RESTORE Program—Comprehensive Plan Component 34.400 – 34.406
Subpart F Gulf RESTORE Program—Spill Impact Component 34.500 – 34.508
Subpart G NOAA RESTORE Act Science Program 34.600 – 34.607
Subpart H Centers of Excellence Research Grants Program 34.700 – 34.708
Subpart I Agreements 34.800 – 34.805
Part 35 Pandemic Relief Programs 35.1 – 35.29
Subpart A Coronavirus State and Local Fiscal Recovery Funds 35.1 – 35.12
Subpart B Compensation and Capital Distributions 35.20 – 35.25
Subpart C State Small Business Credit Initiative Small Business Owners Demographics Data Collection 35.26 – 35.29
Appendix A to Part 35
Emergency Capital Investment Program Model Excessive or Luxury Expenditures Policy
Part 50 Terrorism Risk Insurance Program 50.1 – 50.115
Subpart A General Provisions 50.1 – 50.8
Subpart B Disclosures as Conditions for Federal Payment 50.10 – 50.17
Subpart C Mandatory Availability 50.20 – 50.23
Subpart D State Residual Market Insurance Entities; State Workers' Compensation Funds 50.30 – 50.33
Subpart E Subpart E [Reserved]
Subpart F Data Collection 50.50 – 50.54
Subpart G Certification 50.60 – 50.63
Subpart H Claims Procedures 50.70 – 50.76
Subpart I Audit and Investigative Procedures 50.80 – 50.83
Subpart J Recoupment and Surcharge Procedures 50.90 – 50.96
Subpart K Federal Cause of Action; Approval of Settlements 50.100 – 50.104
Subpart L Cap on Annual Liability 50.110 – 50.115