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12 U.S.C. § 3415 — Cost reimbursement

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

12 U.S.C. § 3415 — Cost reimbursement

Except for records obtained pursuant to section 3403(d) or 3413(a) through (h) of this title, or as otherwise provided by law, a Government authority shall pay to the financial institution assembling or providing financial records pertaining to a customer and in accordance with procedures established by this chapter a fee for reimbursement for such costs as are reasonably necessary and which have been directly incurred in searching for, reproducing, or transporting books, papers, records, or other data required or requested to be produced. The Board of Governors of the Federal Reserve System shall, by regulation, establish the rates and conditions under which such payment may be made.

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Source location: Title 12, Chapter 35, § 3415; chapter-035-right-to-financial-privacy.md

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

42 U.S.C. § 1383b — Procedure for payment of benefits

**(a) Time, manner, form, and duration of payments; representative payees; promulgation of regulations** (1) Benefits under this subchapter shall be paid at such time or times and (subject to paragraph (10)) in such installments as will best effectuate the purposes of this subchapter, as determined under regulations (and may in any case be paid less frequently than monthly where the amount of the monthly benefit would not exceed $10). (2) (A) (i) Payments of the benefit of any individual may be made to any such individual or to the eligible spouse (if any) of such individual or partly to each. (ii) (I) Upon a determination by the Commissioner of Social Security that the interest of such individual would be served thereby, such payments shall be made, regardless of the legal competency or incompetency of the individual or eligible spouse, to another individual, or an organization, with respect to whom the requirements of subparagraph (B) have been met (in this paragraph referred to as such individual’s “representative payee”) for the use and benefit of the individual or eligible spouse. (II) In the case of an individual eligible for benefits under this subchapter by reason of disability, the payment of such benefits shall be made to a representative payee if the Commissioner of Social Security determines that such payment would serve the interest of the individual because the individual also has an alcoholism or drug addiction condition (as determined by the Commissioner) and the individual is incapable of managing such benefits. (iii) If the Commissioner of Social Security or a court of competent jurisdiction determines that the representative payee of an individual or eligible spouse has misused any benefits which have been paid to the

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

42 U.S.C. § 1396w — Asset verification through access to information held by financial institutions

**(a) Implementation** (1) **In general** — Subject to the provisions of this section, each State shall implement an asset verification program described in subsection (b), for purposes of determining or redetermining the eligibility of an individual for medical assistance under the State plan under this subchapter. (2) **Plan submittal** — In order to meet the requirement of paragraph (1), each State shall— (A) submit not later than a deadline specified by the Secretary consistent with paragraph (3), a State plan amendment under this subchapter that describes how the State intends to implement the asset verification program; and (B) provide for implementation of such program for eligibility determinations and redeterminations made on or after 6 months after the deadline established for submittal of such plan amendment. (3) **Phase-in** (A) *In general* (i) *Implementation in current asset verification demo States* — The Secretary shall require those States specified in subparagraph (C) (to which an asset verification program has been applied before June 30, 2008) to implement an asset verification program under this subsection by the end of fiscal year 2009. (ii) *Implementation in other States* — The Secretary shall require other States to submit and implement an asset verification program under this subsection in such manner as is designed to result in the application of such programs, in the aggregate for all such other States, to enrollment of approximately, but not less than, the following percentage of enrollees, in the aggregate for all such other States, by the end of the fiscal year involved: (I) 12.5 percent by the end of fiscal year 2009. (II) 25 percent by the end of fiscal year 2010. (III) 50 percent by the end of

Source: Supplied U.S. Code snapshot — release unconfirmed · 42 U.S.C. § 1396w

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

42 U.S.C. § 1437aa to 1437ee — Eligibility for assisted housing

**(a) Income eligibility for public housing** (1) **Income mix within projects** — A public housing agency may establish and utilize income-mix criteria for the selection of residents for dwelling units in public housing projects, subject to the requirements of this section. (2) **PHA income mix** (A) *11 So in original. No subpar. (B) has been enacted. Targeting.—* — Except as provided in paragraph (4), of the public housing dwelling units of a public housing agency made available for occupancy in any fiscal year by eligible families, not less than 40 percent shall be occupied by extremely low-income families. (3) **Prohibition of concentration of low-income families** (A) *Prohibition* — A public housing agency may not, in complying with the requirements under paragraph (2), concentrate very low-income families (or other families with relatively low incomes) in public housing dwelling units in certain public housing projects or certain buildings within projects. The Secretary shall review the income and occupancy characteristics of the public housing projects and the buildings of such projects of such agencies to ensure compliance with the provisions of this paragraph and paragraph (2). (B) *Deconcentration* (i) *In general* — A public housing agency shall submit with its annual public housing agency plan under [section 1437c–1 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section1437c-1&num=0&edition=prelim) an admissions policy designed to provide for deconcentration of poverty and income-mixing by bringing higher income tenants into lower income projects and lower income tenants into higher income projects. This clause may not be construed to impose or require any specific income or racial quotas for any projec

Source: Supplied U.S. Code snapshot — release unconfirmed · 42 U.S.C. § 1437aa to 1437ee

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

42 U.S.C. § 404 — Overpayments and underpayments

**(a) Procedure for adjustment or recovery** (1) Whenever the Commissioner of Social Security finds that more or less than the correct amount of payment has been made to any person under this subchapter, proper adjustment or recovery shall be made, under regulations prescribed by the Commissioner of Social Security, as follows: (A) With respect to payment to a person of more than the correct amount, the Commissioner of Social Security shall decrease any payment under this subchapter to which such overpaid person is entitled, or shall require such overpaid person or his estate to refund the amount in excess of the correct amount, or shall decrease any payment under this subchapter payable to his estate or to any other person on the basis of the wages and self-employment income which were the basis of the payments to such overpaid person, or shall obtain recovery by means of reduction in tax refunds based on notice to the Secretary of the Treasury as permitted under [section 3720A of title 31](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section3720A&num=0&edition=prelim), or shall apply any combination of the foregoing. A payment made under this subchapter on the basis of an erroneous report of death by the Department of Defense of an individual in the line of duty while he is a member of the uniformed services (as defined in [section 410(m) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section410/m&num=0&edition=prelim)) on active duty (as defined in section 410(l) of this title) shall not be considered an incorrect payment for any month prior to the month such Department notifies the Commissioner of Social Security that such individual is alive. (B) (i) Subject to clause (ii), with respect to pay

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

12 U.S.C. § 3415 — Cost reimbursement

Page 1549 TITLE 12—BANKS AND BANKING § 3416 vestigation has sought or obtained access to a cus- tomer’s or entity’s financial records under this para- graph.’’ Subsec. (a)(5)(D)(iv). Pub. L. 109–178, § 4(d)(2), which directed the general amendment of clause (iv) of sec- tion 1114(a)(5)(D) of the Right to Financial Privacy Act, was executed to clause (iv) of subsec. (a)(5)(D) of this section, which is section 1114 of the Right to Financial Privacy Act of 1978, to reflect the probable intent of Congress. Prior to amendment, cl. (iv) read as follows: ‘‘At the request of the Director of the Federal Bureau of Investigation or the designee of the Director, any person making or intending to make a disclosure under this section shall identify to the Director or such des- ignee the person to whom such disclosure will be made or to whom such disclosure was made prior to the re- quest, but in no circumstance shall a person be re- quired to inform the Director or such designee that the person intends to consult an attorney to obtain legal advice or legal assistance.’’ 2003—Subsec. (d). Pub. L. 108–177 added subsec. (d). 2002—Subsec. (a)(5)(C). Pub. L. 107–306 substituted ‘‘On the dates provided in section 415b of title 50, the Attorney General shall fully inform the congressional intelligence committees (as defined in section 401a of title 50)’’ for ‘‘On a semiannual basis the Attorney Gen- eral shall fully inform the Permanent Select Com- mittee on Intelligence of the House of Representatives and the Select Committee on Intelligence of the Sen- ate’’. 2001—Subsec. (a)(1)(C). Pub. L. 107–56, § 358(f)(2), added subpar. (C). Subsec. (a)(5)(A). Pub. L. 107–56, § 505(b), inserted ‘‘in a position not lower than Deputy Assistant Director at Bureau headquarters or a

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