Browse Arkansas Code titles and sections
31 U.S.C. § 3330 — Payment of Department of Veterans Affairs checks for the benefit of individuals in foreign countries
Federal law — U.S. Code and appendices · legal_authorities
**(a)**
(1) A check is deemed to be issued for sending to a foreign country and subject to this section and [section 3329 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section3329&num=0&edition=prelim) if the check is—
(A) drawn on public money;
(B) for benefits under laws carried out by the Secretary of Veterans Affairs; and
(C) to be sent to a person in the United States or a territory or possession of the United States, and the person is legally responsible for the care of an individual in a foreign country.
(2) The Secretary of Veterans Affairs shall notify the Secretary of the Treasury of each check described under paragraph (1) of this subsection.
(3) The Secretary of Veterans Affairs may exempt a check from paragraph (1) of this subsection if the application of paragraph (1) would reduce, discontinue, or deny benefits for the care of a dependent of an individual in a foreign country.
**(b)** When the amount of checks (representing payments to an individual under laws administered by the Secretary of Veterans Affairs) transferred under [section 3329(b)(4) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section3329/b/4&num=0&edition=prelim) equals $1,000, the amounts of additional checks (except checks under contracts of insurance) payable to the individual under those laws shall be deposited in the Treasury as miscellaneous receipts. An amount transferred under section 3329(b)(4) or deposited as miscellaneous receipts is deemed to be payment for all purposes to the individual entitled to payment.
**(c)** If the payee of a check for pension, compensation, or emergency officers’ retirement pay under laws administered by the Secretary of Veterans Affairs dies while the amount of t
Source: Supplied U.S. Code snapshot — release unconfirmed · 31 U.S.C. § 3330
Stored review status: release_metadata_unconfirmed. A text match is a research starting point; applicability is not established.
Original supplied file — preserved unchanged
Download original Markdown file
File SHA-256: 2ff36e17981015db0ccb096f5a4e0933c789837b0da48c6473f062f9d3b4625b. The original may include catalog metadata, neighboring provisions, or embedded records outside this collection's scope. Search shows only the selected federal record. Historical editions and unverified snapshots are not a statement of current law.
Authority boundary: historical or unconfirmed source not current law verified.
Open the recorded source website ↗
Record provenance
Stable record: federal_law:legal_authorities:record_usc_6faae12d7b691e73c876875d
Source file: Laws/federal/codes/united-states-code/title-31/section-3330-payment-of-department-of-veterans-affairs-checks-for-the-benefit-of-indi--67c261c586.md
Pages: Not recorded – Not recorded
Passage SHA-256: 16105f7da618da071eef68d28f9c3d4dba416dbc99eff033b0d8532fe06f7c92
Source location: Title 31, Chapter 33, § 3330; chapter-033-depositing-keeping-and-paying-money.md
Stored source content
**(a)**
(1) A check is deemed to be issued for sending to a foreign country and subject to this section and [section 3329 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section3329&num=0&edition=prelim) if the check is—
(A) drawn on public money;
(B) for benefits under laws carried out by the Secretary of Veterans Affairs; and
(C) to be sent to a person in the United States or a territory or possession of the United States, and the person is legally responsible for the care of an individual in a foreign country.
(2) The Secretary of Veterans Affairs shall notify the Secretary of the Treasury of each check described under paragraph (1) of this subsection.
(3) The Secretary of Veterans Affairs may exempt a check from paragraph (1) of this subsection if the application of paragraph (1) would reduce, discontinue, or deny benefits for the care of a dependent of an individual in a foreign country.
**(b)** When the amount of checks (representing payments to an individual under laws administered by the Secretary of Veterans Affairs) transferred under [section 3329(b)(4) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section3329/b/4&num=0&edition=prelim) equals $1,000, the amounts of additional checks (except checks under contracts of insurance) payable to the individual under those laws shall be deposited in the Treasury as miscellaneous receipts. An amount transferred under section 3329(b)(4) or deposited as miscellaneous receipts is deemed to be payment for all purposes to the individual entitled to payment.
**(c)** If the payee of a check for pension, compensation, or emergency officers’ retirement pay under laws administered by the Secretary of Veterans Affairs dies while the amount of the check is in the special deposit account, the amount is payable (subject to [section 3329 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section3329&num=0&edition=prelim) and this section) as follows:
(1) after the death of the veteran, to the surviving spouse, or, if there is no surviving spouse, to children of the veteran under 18 years of age at the time of the veteran’s death.
(2) after the death of the surviving spouse, to children of the spouse under 18 years of age at the time of the spouse’s death.
(3) after the death of an apportionee of a part of the veteran’s pension, compensation, or emergency officers’ retirement pay but before all of the apportioned amount is paid to the veteran, the apportioned amount not paid.
(4) in any other case, only to the extent necessary to reimburse a person for burial expenses.
**(d)**
(1) A payment may be made under subsection (c) of this section only if a claim for payment is—
(A) filed with the Secretary of Veterans Affairs by the end of the first year after the date of the death of the individual entitled to payment; and
(B) completed by submitting the necessary evidence by the 6th month after the date the Secretary of Veterans Affairs requests the evidence.
(2) Payment shall include only amounts due at the time of death under ratings or decisions existing at the time of the death.
Cross-references
Connections may be documented source relationships, shared citations or nearby passages. Each explains its basis; a connection alone does not establish applicability to your situation.
Federal law — U.S. Code and appendices · legal_authorities
**(a)** The Secretary of the Treasury shall prohibit a check or warrant drawn on public money from being sent to a foreign country from the United States or from a territory or possession of the United States when the Secretary decides that postal, transportation, or banking facilities generally, or local conditions in the foreign country, do not reasonably ensure that the payee—
(1) will receive the check or warrant; and
(2) will be able to negotiate it for full value.
**(b)**
(1) If a check or warrant is prohibited from being sent to a foreign country under subsection (a) of this section, the drawer shall hold the check or warrant until the end of the calendar quarter after the date of the check or warrant.
(2) The Secretary may release the check or warrant for delivery during the calendar quarter after the date of the check or warrant if the Secretary decides that conditions have changed to ensure reasonably that the payee—
(A) will receive the check or warrant; and
(B) will be able to negotiate it for full value.
(3) Unless the Secretary otherwise directs, the drawer shall send at the end of the calendar quarter after the date of the check or warrant the—
(A) withheld check or warrant to the drawee; and
(B) report to the Secretary on—
(i) the name and address of the payee;
(ii) the date, number, and amount of the check or warrant; and
(iii) the account on which the check or warrant was drawn.
(4) The drawee shall transfer the amount of a withheld check or warrant from the account of the drawer to the special deposit account “Secretary of the Treasury, Proceeds of Withheld Foreign Checks”. The check or warrant shall be marked “Paid into Withheld Foreign Check Account”. The Secretary shall credit the accounts of the drawer and drawee.
Source: Supplied U.S. Code snapshot — release unconfirmed · 31 U.S.C. § 3329
Stored review status: release_metadata_unconfirmed. Explicit cross-reference supplied in source Markdown; currentness and applicability require review.
Federal law — U.S. Code and appendices · legal_authorities
Page 245
TITLE 31—MONEY AND FINANCE
§ 3330
retary of the Treasury, Proceeds of Withheld
Foreign Checks’’. The check or warrant shall be
marked ‘‘Paid into Withheld Foreign Check Ac-
count’’. The Secretary shall credit the accounts
of the drawer and drawee.
(c) The Secretary may pay an amount depos-
ited in the special account under subsection
(b)(4) of this section with a check drawn on the
account when—
(1) a person claiming payment satisfies the
Secretary of the right to the amount of the
check or warrant (or satisfies the Secretary of
Veterans Affairs if the claim represents a pay-
ment under laws administered by the Sec-
retary of Veterans Affairs); and
(2) the Secretary is reasonably ensured that
the person—
(A) will receive the check or warrant; and
(B) will be able to negotiate it for full
value.
(d) This section and section 3330 of this title—
(1) apply to a check or warrant whose deliv-
ery may be withheld under Executive Order
8389;
(2) do not affect a requirement for a license
for delivering and paying a check in payment
of a claim under subsection (c) of this section
when a license is required by law to authorize
delivery and payment; and
(3) do not affect a check or warrant issued
for the payment of pay or goods bought by the
United States Government in a foreign coun-
try.
(Pub. L. 97–258, Sept. 13, 1982, 96 Stat. 953; Pub.
L. 102–54, § 13(l)(2), June 13, 1991, 105 Stat. 277;
Pub. L. 104–316, title I, § 115(e), Oct. 19, 1996, 110
Stat. 3834.)
HISTORICAL AND REVISION NOTES
Revised
Section
Source (U.S. Code)
Source (Statutes at Large)
3329(a) .....
31:123(words before
1st proviso).
Oct. 9, 1940, ch. 796, § 1(words
before 1st proviso), 54 Stat.
1086; Dec. 2, 1942, ch. 659, 56
Stat. 1028.
3329(b) .....
31:124(1st par.).
Oc
Source: Supplied 2024 U.S. Code historical extraction · 31 U.S.C. § 3330
Stored review status: historical_2024_not_currentness_verified. Same stored citation; legal effect and authority still require review.