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42 U.S.C. § 3549 — Investigation of violations

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

42 U.S.C. § 3549 — Investigation of violations

Notwithstanding any other provision of law, on and after February 20, 2003, the Chief Financial Officer of the Department of Housing and Urban Development shall, in consultation with the Budget Officer, have sole authority to investigate potential or actual violations under the Anti-Deficiency Act ([31 U.S.C. 1341](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section1341&num=0&edition=prelim) et seq.) and all other statutes and regulations related to the obligation and expenditure of funds made available in this, or any other Act; shall determine whether violations exist; and shall submit final reports on violations to the Secretary, the President, the Office of Management and Budget and the Congress in accordance with applicable statutes and Office of Management and Budget circulars.

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Source location: Title 42, Chapter 44, § 3549; chapter-044-department-of-housing-and-urban-development.md

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

31 U.S.C. § 1341 — Limitations on expending and obligating amounts

**(a)** (1) Except as specified in this subchapter or any other provision of law, an officer or employee of the United States Government or of the District of Columbia government may not— (A) make or authorize an expenditure or obligation exceeding an amount available in an appropriation or fund for the expenditure or obligation; (B) involve either government in a contract or obligation for the payment of money before an appropriation is made unless authorized by law; (C) make or authorize an expenditure or obligation of funds required to be sequestered under section 252 of the Balanced Budget and Emergency Deficit Control Act of 1985; or (D) involve either government in a contract or obligation for the payment of money required to be sequestered under section 252 of the Balanced Budget and Emergency Deficit Control Act of 1985. (2) This subsection does not apply to a corporation getting amounts to make loans (except paid in capital amounts) without legal liability of the United States Government. **(b)** An article to be used by an executive department in the District of Columbia that could be bought out of an appropriation made to a regular contingent fund of the department may not be bought out of another amount available for obligation. **(c)** (1) In this subsection— (A) the term “covered lapse in appropriations” means any lapse in appropriations that begins on or after December 22, 2018; (B) the term “District of Columbia public employer” means— (i) the District of Columbia Courts; (ii) the Public Defender Service for the District of Columbia; or (iii) the District of Columbia government; (C) the term “employee” includes an officer; and (D) the term “excepted employee” means an excepted employee or an employee performing

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

31 U.S.C. § 1514 — Administrative division of apportionments

**(a)** The official having administrative control of an appropriation available to the legislative branch, the judicial branch, the United States International Trade Commission, or the District of Columbia government, and, subject to the approval of the President, the head of each executive agency (except the Commission) shall prescribe by regulation a system of administrative control not inconsistent with accounting procedures prescribed under law. The system shall be designed to— (1) restrict obligations or expenditures from each appropriation to the amount of apportionments or reapportionments of the appropriation; and (2) enable the official or the head of the executive agency to fix responsibility for an obligation or expenditure exceeding an apportionment or reapportionment. **(b)** To have a simplified system for administratively dividing appropriations, the head of each executive agency (except the Commission) shall work toward the objective of financing each operating unit, at the highest practical level, from not more than one administrative division for each appropriation affecting the unit.

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

31 U.S.C. § 1341 — Limitations on expending and obligating

Page 174 TITLE 31—MONEY AND FINANCE § 1341 Pub. L. 110–289, § 3011(b)(3), inserted ‘‘36,’’ after ‘‘35,’’. Pub. L. 110–246, § 15316(c)(6), substituted ‘‘, 53(e), 54B(h), or 6428’’ for ‘‘or 6428 or 53(e)’’. Pub. L. 110–185 inserted ‘‘or 6428’’ after ‘‘section 35’’. 2006—Subsec. (b)(2). Pub. L. 109–432 inserted ‘‘or 53(e)’’ after ‘‘section 35’’. 2002—Subsec. (b)(2). Pub. L. 107–210 inserted ‘‘, or from section 35 of such Code’’ before period at end. 1997—Subsec. (b)(2). Pub. L. 105–34 inserted before pe- riod at end ‘‘, or enacted by the Taxpayer Relief Act of 1997’’. 1986—Subsec. (b)(2). Pub. L. 99–514 substituted ‘‘Inter- nal Revenue Code of 1986’’ for ‘‘Internal Revenue Code of 1954’’. Statutory Notes and Related Subsidiaries EFFECTIVE DATE OF 2022 AMENDMENT Amendment by Pub. L. 117–328 applicable to taxable years beginning after Dec. 31, 2026, see section 103(f) of Pub. L. 117–328, set out as an Effective Date note under section 6433 of Title 26, Internal Revenue Code. EFFECTIVE DATE OF 2021 AMENDMENT Amendment by section 9611(b)(4)(C) of Pub. L. 117–2 applicable to taxable years beginning after Dec. 31, 2020, see section 9611(c)(1) of Pub. L. 117–2, set out as a note under section 24 of Title 26, Internal Revenue Code. Amendment by section 9631(c)(2) of Pub. L. 117–2 ap- plicable to taxable years beginning after Dec. 31, 2020, see section 9631(d) of Pub. L. 117–2, set out as a note under section 21 of Title 26, Internal Revenue Code. Amendment by section 9641(b) of Pub. L. 117–2 appli- cable to amounts paid with respect to calendar quar- ters beginning after Mar. 31, 2021, see section 9641(d) of Pub. L. 117–2, set out as an Effective Date note under secton 3131 of Title 26, Internal Revenue Code. Amendment by section 9651(b) of Pub. L. 117

Source: Supplied 2024 U.S. Code historical extraction · 31 U.S.C. § 1341

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

42 U.S.C. § 3549 — Investigation of violations

Page 5945 TITLE 42—THE PUBLIC HEALTH AND WELFARE § 3549 responsibilities relate to the releases of funds for special projects to be carried out pursuant thereto which are covered by such certification. (3) Certification A certification under the procedures author- ized by this section shall— (A) be in a form acceptable to the Secretary; (B) be executed by the chief executive officer or other officer of the State or unit of general local government who qualifies under regula- tions of the Secretary; (C) specify that the State or unit of general local government under this section has fully carried out its responsibilities as described under paragraph (1); and (D) specify that the certifying officer— (i) consents to assume the status of a re- sponsible Federal official under the National Environmental Policy Act of 1969 [42 U.S.C. 4321 et seq.] and each provision of law speci- fied in regulations issued by the Secretary insofar as the provisions of such Act or other such provision of law apply pursuant to paragraph (1); and (ii) is authorized and consents on behalf of the State or unit of general local govern- ment and himself or herself to accept the ju- risdiction of the Federal courts for the pur- pose of enforcement of the responsibilities as such an official. (4) Approval by States In cases in which a unit of general local gov- ernment carries out the responsibilities de- scribed in paragraph (1), the Secretary may per- mit the State to perform those actions of the Secretary described in paragraph (2) and the per- formance of such actions by the State, where permitted by the Secretary, shall be deemed to satisfy the Secretary’s responsibilities referred to in the second sentence of paragraph (2). (Pub. L. 103–233, title III, § 305(c), Apr.

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