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10 U.S.C. § 1053 — Financial institution charges incurred because of Government error in direct deposit of pay: reimbursement

Federal law — U.S. Code and appendices · legal_authorities

10 U.S.C. § 1053 — Financial institution charges incurred because of Government error in direct deposit of pay: reimbursement

**(a)** (1) A member of the armed forces (or a former member of the armed forces entitled to retired pay under chapter 1223 of this title) who, in accordance with law or regulation, participates in a program for the automatic deposit of pay to a financial institution may be reimbursed by the Secretary concerned for a covered late-deposit charge. (2) A covered late-deposit charge for purposes of paragraph (1) is a charge (including an overdraft charge or a minimum balance or average balance charge) that is levied by a financial institution and that results from an administrative or mechanical error on the part of the Government that causes the pay of the person concerned to be deposited late or in an incorrect manner or amount. **(b)** Reimbursements under this section shall be made from appropriations available for the pay and allowances of members of the armed force concerned. **(c)** The Secretaries concerned shall prescribe regulations to carry out this section, including regulations for the manner in which reimbursement under this section is to be made. **(d)** In this section: (1) The term “financial institution” means a bank, savings and loan association, or similar institution or a credit union chartered by the United States or a State. (2) The term “pay” includes (A) retired pay, and (B) allowances.

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Source file: Laws/federal/codes/united-states-code/title-10/section-1053-financial-institution-charges-incurred-because-of-government-error-in-di--1787e1e970.md
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Source location: Title 10, Chapter 53, § 1053; chapter-053-miscellaneous-rights-and-benefits.md

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**(a)** (1) A member of the armed forces (or a former member of the armed forces entitled to retired pay under chapter 1223 of this title) who, in accordance with law or regulation, participates in a program for the automatic deposit of pay to a financial institution may be reimbursed by the Secretary concerned for a covered late-deposit charge. (2) A covered late-deposit charge for purposes of paragraph (1) is a charge (including an overdraft charge or a minimum balance or average balance charge) that is levied by a financial institution and that results from an administrative or mechanical error on the part of the Government that causes the pay of the person concerned to be deposited late or in an incorrect manner or amount. **(b)** Reimbursements under this section shall be made from appropriations available for the pay and allowances of members of the armed force concerned. **(c)** The Secretaries concerned shall prescribe regulations to carry out this section, including regulations for the manner in which reimbursement under this section is to be made. **(d)** In this section: (1) The term “financial institution” means a bank, savings and loan association, or similar institution or a credit union chartered by the United States or a State. (2) The term “pay” includes (A) retired pay, and (B) allowances.

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Federal law — U.S. Code and appendices · legal_authorities

10 U.S.C. § 1594 — Reimbursement for financial institution charges incurred because of Government error in direct deposit of pay

**(a)** (1) A civilian officer or employee of the Department of Defense who, in accordance with law or regulation, participates in a program for the automatic deposit of pay to a financial institution may be reimbursed for a covered late-deposit charge. (2) A covered late-deposit charge for purposes of paragraph (1) is a charge (including an overdraft charge or a minimum balance charge) that is levied by a financial institution and that results from an administrative or mechanical error on the part of the Government that causes the pay of the officer or employee concerned to be deposited late or in an incorrect manner or amount. **(b)** Reimbursements under this section shall be made from appropriations available for the pay of the officer or employee concerned. **(c)** The Secretaries concerned shall prescribe regulations to carry out this section, including regulations for the manner in which reimbursement under this section is to be made. **(d)** In this section: (1) The term “financial institution” means a bank, savings and loan association, or similar institution or a credit union chartered by the United States or a State. (2) The term “pay” includes allowances.

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Federal law — U.S. Code and appendices · legal_authorities

31 U.S.C. § 3332 — Required direct deposit

**(a)** (1) Notwithstanding any other provision of law, all Federal wage, salary, and retirement payments shall be paid to recipients of such payments by electronic funds transfer, unless another method has been determined by the Secretary of the Treasury to be appropriate. (2) Each recipient of Federal wage, salary, or retirement payments shall designate one or more financial institutions or other authorized payment agents and provide the payment certifying or authorizing agency information necessary for the recipient to receive electronic funds transfer payments through each institution so designated. **(b)** (1) The head of each agency shall waive the requirements of subsection (a) of this section for a recipient of Federal wage, salary, or retirement payments authorized or certified by the agency upon written request by such recipient. (2) Federal wage, salary, or retirement payments shall be paid to any recipient granted a waiver under paragraph (1) of this subsection by any method determined appropriate by the Secretary of the Treasury. **(c)** (1) The Secretary of the Treasury may waive the requirements of subsection (a) of this section for any group of recipients upon request by the head of an agency under standards prescribed by the Secretary of the Treasury. (2) Federal wage, salary, or retirement payments shall be paid to any member of a group granted a waiver under paragraph (1) of this subsection by any method determined appropriate by the Secretary of the Treasury. **(d)** This section shall apply only to recipients of Federal wage or salary payments who begin to receive such payments on or after January 1, 1995, and recipients of Federal retirement payments who begin to receive such payments on or after January 1, 1995. **(e)** (1) Notwithstand

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Federal law — U.S. Code and appendices · legal_authorities

10 U.S.C. § 1053 — Financial institution charges incurred be-

Page 942 TITLE 10—ARMED FORCES § 1053 (i) the adopted child is entitled to auto- matic citizenship under section 320 of the Immigration and Nationality Act (8 U.S.C. 1431); or (ii) a certificate of citizenship has been issued for such child under section 322 of that Act (8 U.S.C. 1433). (Added Pub. L. 102–190, div. A, title VI, § 651(a)(1), Dec. 5, 1991, 105 Stat. 1385; amended Pub. L. 102–484, div. A, title X, § 1052(12), Oct. 23, 1992, 106 Stat. 2499; Pub. L. 104–201, div. A, title VI, § 652(a), Sept. 23, 1996, 110 Stat. 2582; Pub. L. 106–398, § 1 [[div. A], title V, § 579(c)(1)], Oct. 30, 2000, 114 Stat. 1654, 1654A–141; Pub. L. 108–375, div. A, title VI, § 661, Oct. 28, 2004, 118 Stat. 1974; Pub. L. 109–163, div. A, title V, § 592(a), Jan. 6, 2006, 119 Stat. 3280.) Editorial Notes PRIOR PROVISIONS A prior section 1052 was renumbered section 1063 of this title and subsequently repealed. AMENDMENTS 2006—Subsec. (g)(1). Pub. L. 109–163 inserted ‘‘or other source authorized to place children for adoption under State or local law’’ after ‘‘qualified adoption agency’’ in introductory provisions. 2004—Subsec. (g)(3)(D). Pub. L. 108–375 added subpar. (D). 2000—Pub. L. 106–398 substituted ‘‘Adoption expenses: reimbursement’’ for ‘‘Reimbursement for adoption ex- penses’’ in section catchline. 1996—Subsec. (g)(1). Pub. L. 104–201, § 652(a)(1), sub- stituted ‘‘qualified adoption agency.’’ for ‘‘State or local government agency which has responsibility under State or local law for child placement through adoption or by a nonprofit, voluntary adoption agency which is authorized by State or local law to place chil- dren for adoption.’’ Subsec. (g)(3). Pub. L. 104–201, § 652(a)(2), added par. (3). 1992—Subsec. (b). Pub. L. 102–484 inserted close pa

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