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31 U.S.C. § 1322 — Payments of unclaimed trust fund amounts and refund of amounts erroneously deposited

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

31 U.S.C. § 1322 — Payments of unclaimed trust fund amounts and refund of amounts erroneously deposited

**(a)** On September 30 of each year, the Secretary of the Treasury shall transfer to the Treasury trust fund receipt account “Unclaimed Moneys of Individuals Whose Whereabouts are Unknown” that part of the balance of a trust fund account named in section 1321(a)(1)–(82) of this title or an analogous trust fund established under [section 1321(b) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section1321/b&num=0&edition=prelim) that has been in the fund for more than one year and represents money belonging to individuals whose whereabouts are unknown. Subsequent claims to the transferred funds shall be paid from the account “Unclaimed Moneys of Individuals Whose Whereabouts are Unknown”. **(b)** Except as provided in subsection (c) of this section, necessary amounts are appropriated to the Secretary of the Treasury to make payments from— (1) the Treasury trust fund receipt account “Unclaimed Moneys of Individuals Whose Whereabouts are Unknown”; and (2) the United States Government account “Refund of Moneys Erroneously Received and Covered” and other collections erroneously deposited that are not properly chargeable to another appropriation. **(c)** (1) The Secretary of the Treasury shall hold in the Treasury trust fund receipt account “Unclaimed Moneys of Individuals Whose Whereabouts Are Unknown” the balance remaining after the final distribution of unclaimed Postal Savings System deposits under subsection (a) of the first section of the Act of August 13, 1971 (Public Law 92–117; 85 Stat. 337). The Secretary shall use the balance to pay claims for Postal Savings System deposits without regard to the State law or the law of other jurisdictions of deposit concerning the disposition of unclaimed or abandoned property. (2) Necessar

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Source location: Title 31, Chapter 13, § 1322; chapter-013-appropriations.md

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

2 U.S.C. § 635 — Annual adoption of concurrent resolution on the budget

**(a) Content of concurrent resolution on the budget** On or before April 15 of each year, the Congress shall complete action on a concurrent resolution on the budget for the fiscal year beginning on October 1 of such year. The concurrent resolution shall set forth appropriate levels for the fiscal year beginning on October 1 of such year and for at least each of the 4 ensuing fiscal years for the following— (1) totals of new budget authority and outlays; (2) total Federal revenues and the amount, if any, by which the aggregate level of Federal revenues should be increased or decreased by bills and resolutions to be reported by the appropriate committees; (3) the surplus or deficit in the budget; (4) new budget authority and outlays for each major functional category, based on allocations of the total levels set forth pursuant to paragraph (1); (5) the public debt; (6) for purposes of Senate enforcement under this subchapter, outlays of the old-age, survivors, and disability insurance program established under title II of the Social Security Act [[42 U.S.C. 401](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section401&num=0&edition=prelim) et seq.] for the fiscal year of the resolution and for each of the 4 succeeding fiscal years; and (7) for purposes of Senate enforcement under this subchapter, revenues of the old-age, survivors, and disability insurance program established under title II of the Social Security Act (and the related provisions of the Internal Revenue Code of 1986 [[26 U.S.C. 1](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title26-section1&num=0&edition=prelim) et seq.]) for the fiscal year of the resolution and for each of the 4 succeeding fiscal years. The concurrent resolution shall not include the outlay

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

22 U.S.C. § 214a — Fees erroneously charged and paid; refund

Whenever a fee is erroneously charged and paid for the issue of a passport to a person who is exempted from the payment of such a fee by [section 214 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section214&num=0&edition=prelim), the Department of State is authorized to refund to the person who paid such fee the amount thereof, and the money for that purpose is authorized to be appropriated.

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

31 U.S.C. § 1301 — Application

**(a)** Appropriations shall be applied only to the objects for which the appropriations were made except as otherwise provided by law. **(b)** The reappropriation and diversion of the unexpended balance of an appropriation for a purpose other than that for which the appropriation originally was made shall be construed and accounted for as a new appropriation. The unexpended balance shall be reduced by the amount to be diverted. **(c)** An appropriation in a regular, annual appropriation law may be construed to be permanent or available continuously only if the appropriation— (1) is for rivers and harbors, lighthouses, public buildings, or the pay of the Navy and Marine Corps; or (2) expressly provides that it is available after the fiscal year covered by the law in which it appears. **(d)** A law may be construed to make an appropriation out of the Treasury or to authorize making a contract for the payment of money in excess of an appropriation only if the law specifically states that an appropriation is made or that such a contract may be made.

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

43 U.S.C. § 91 — Deposit in Treasury of unearned fees and unofficial moneys

Officers of district land officers, as designated by the Secretary of the Interior are authorized, under the direction of the Secretary of the Interior or such officer as he may designate, to deposit to the credit of the Treasurer of the United States all unearned fees and unofficial moneys that have been carried upon the books of their respective offices for a period of five years or more, which sums shall be covered into the Treasury by warrant and carried to the credit of the parties from whom such fees or moneys were received, and into an appropriation account to be denominated “Outstanding liabilities.”

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

31 U.S.C. § 1322 — Untitled legal text

Page 171 TITLE 31—MONEY AND FINANCE § 1322 The Rock Creek and Potomac Parkway Commission, referred to in subsec. (a)(54), was abolished and its func- tions transferred to the Office of National Parks, Build- ings, and Reservations, Department of the Interior, by Ex. Ord. No. 6166, § 2, June 10, 1933, set out as a note under section 901 of Title 5, Government Organization and Employees. The name of the Office of National Parks, Buildings, and Reservations was changed to the ‘‘National Park Service’’ by act March 2, 1934, ch. 38, 48 Stat. 389. The District of Columbia Workmen’s Compensation Act, referred to in subsec. (a)(57), probably means the District of Columbia Unemployment Compensation Act, act Aug. 28, 1935, ch. 794, 49 Stat. 946, which is not classified to the Code. AMENDMENTS 2004—Subsec. (a)(59). Pub. L. 108–199 added par. (59). 1998—Subsec. (a)(92) to (94). Pub. L. 105–261 struck out pars. (92) to (94) which read as follows: ‘‘(92) Fisher House Trust Fund, Department of the Army. ‘‘(93) Fisher House Trust Fund, Department of the Air Force. ‘‘(94) Fisher House Trust Fund, Department of the Navy.’’ 1996—Subsec. (a)(92), (93). Pub. L. 104–106, § 914(c)(1), added pars. (92) and (93). Subsec. (a)(94). Pub. L. 104–201, § 1008(c)(1), added par. (94). Subsec. (b). Pub. L. 104–106, § 914(c)(2), designated ex- isting provisions as par. (1), substituted ‘‘Except as pro- vided in paragraph (2), amounts accruing to these funds’’ for ‘‘Amounts accruing to these funds (except to the trust fund ‘Armed Forces Retirement Home Trust Fund’)’’, struck out ‘‘Expenditures from the trust fund ‘Armed Forces Retirement Home Trust Fund’ shall be made only under annual appropriations and only if the appropriations are specifically authorized by law.’’ afte

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31 U.S.C. § 1322 — Payments of unclaimed trust fund amounts and refund of amounts erroneously deposited