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31 U.S.C. § 3562 — Disposition of recovered funds
Federal law — U.S. Code and appendices · legal_authorities
**(a) Availability of Funds for Recovery Audits and Activities Program.—** Funds collected under a program carried out by an executive agency under [section 3352(i) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section3352/i&num=0&edition=prelim) shall be available to the executive agency to reimburse the actual expenses incurred by the executive agency in the administration of the program.
**(b)** , (c). Repealed. Pub. L. 111–204, § 2(h)(6)(A)(i), July 22, 2010, 124 Stat. 2231.]
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Source file: Laws/federal/codes/united-states-code/title-31/section-3562-disposition-of-recovered-funds--62925c127e.md
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Source location: Title 31, Chapter 35, § 3562; chapter-035-accounting-and-collection.md
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**(a) Availability of Funds for Recovery Audits and Activities Program.—** Funds collected under a program carried out by an executive agency under [section 3352(i) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section3352/i&num=0&edition=prelim) shall be available to the executive agency to reimburse the actual expenses incurred by the executive agency in the administration of the program.
**(b)** , (c). Repealed. Pub. L. 111–204, § 2(h)(6)(A)(i), July 22, 2010, 124 Stat. 2231.]
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Federal law — U.S. Code and appendices · legal_authorities
### Statutory Notes
Section, added Pub. L. 107–107, div. A, title VIII, § 831(a)(1), Dec. 28, 2001, 115 Stat. 1186, related to identification of errors made by executive agencies in payments to contractors and recovery of amounts erroneously paid.
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Federal law — U.S. Code and appendices · legal_authorities
**(a)** The Secretary of the Treasury shall—
(1) receive and keep public money;
(2) take receipts for money paid out by the Secretary;
(3) give receipts for money deposited in the Treasury;
(4) endorse warrants for receipts for money deposited in the Treasury;
(5) submit the accounts of the Secretary to the Comptroller General every 3 months, or more often if required by the Comptroller General; and
(6) submit to inspection at any time by the Comptroller General of money in the possession of the Secretary.
**(b)** Except as provided in [section 3326 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section3326&num=0&edition=prelim), an acknowledgment for money deposited in the Treasury is not valid if the Secretary does not endorse a warrant as required by subsection (a)(4) of this section.
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Identification of Susceptible Programs and Activities.—**
(1) **In general.—** — The head of each executive agency shall, in accordance with guidance prescribed by the Director of the Office of Management and Budget—
(A) periodically review all programs and activities that the head of the executive agency administers; and
(B) identify all programs and activities with outlays exceeding the statutory threshold dollar amount described in paragraph (3)(A)(i) that may be susceptible to significant improper payments.
(2) **Frequency.—** — A review under paragraph (1) shall be performed for each program and activity that the head of an executive agency administers not less frequently than once every 3 fiscal years.
(3) **Risk assessments.—**
(A) *Definition of significant.—* — In this paragraph, the term “significant” means that, in the preceding fiscal year, the sum of a program or activity’s improper payments and payments whose propriety cannot be determined by the executive agency due to lacking or insufficient documentation may have exceeded—
(i) $10,000,000 of all reported program or activity payments of the executive agency made during that fiscal year and 1.5 percent of program outlays; or
(ii) $100,000,000.
(B) *Scope.—* — In conducting a review under paragraph (1), the head of each executive agency shall take into account those risk factors that are likely to contribute to a susceptibility to significant improper payments, such as—
(i) whether the program or activity reviewed is new to the executive agency;
(ii) the complexity of the program or activity reviewed;
(iii) the volume of payments made through the program or activity reviewed;
(iv) whether payments or payment eligibility decisions are made outside of the ex
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Federal law — U.S. Code and appendices · legal_authorities
Page 299
TITLE 31—MONEY AND FINANCE
[§§ 3563 to 3567
1 Editorially supplied.
States or’’ in first sentence, was executed by striking
‘‘a district court of the United States or’’ after ‘‘to file
an action in’’ in first sentence to reflect the probable
intent of Congress.
1992—Pub. L. 102–572 substituted ‘‘United States
Court of Federal Claims’’ for ‘‘United States Claims
Court’’.
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE OF 1996 AMENDMENT
Amendment by Pub. L. 104–320 effective Jan. 1, 2001,
see section 12(f) of Pub. L. 104–320, set out as a Non-
exclusivity of GAO Remedies note below.
EFFECTIVE DATE OF 1992 AMENDMENT
Amendment by Pub. L. 102–572 effective Oct. 29, 1992,
see section 911 of Pub. L. 102–572, set out as a note
under section 171 of Title 28, Judiciary and Judicial
Procedure.
EFFECTIVE DATE
Section applicable with respect to any protest filed
after Jan. 14, 1985, see section 2751(b) of Pub. L. 98–369,
set out as a note under section 4751 of Title 10, Armed
Forces.
NONEXCLUSIVITY OF GAO REMEDIES
Pub. L. 104–320, § 12(f), Oct. 19, 1996, 110 Stat. 3876, pro-
vided that: ‘‘In the event that the bid protest jurisdic-
tion of the district courts of the United States is termi-
nated pursuant to subsection (d) [set out as a Sunset
Provision note under section 1491 of Title 28, Judiciary
and Judicial Procedure], then section 3556 of title 31,
United States Code, shall be amended by striking ‘a
court of the United States or’ in the first sentence.’’
[Bid protest jurisdiction of the district courts of the
United States terminated on Jan. 1, 2001, pursuant to
section 12(d) of Pub. L. 104–320.]
§ 3557. Expedited action in protests of public-pri-
vate competitions
For any protest of a public-private competi-
tion conducted under O
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