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38 U.S.C. § 5904 — Recognition of agents and attorneys gen-

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38 U.S.C. § 5904 — Recognition of agents and attorneys gen-

Page 1101 TITLE 38—VETERANS’ BENEFITS § 5904 (2) as subpars. (A) and (B), respectively, of par. (1), and added par. (2). 1996—Subsecs. (c), (d). Pub. L. 104–275 added subsec. (c) and redesignated former subsec. (c) as (d). 1991—Pub. L. 102–40 renumbered section 3402 of this title as this section. Subsec. (a)(1). Pub. L. 102–83, § 4(b)(1), (2)(E), sub- stituted ‘‘Secretary’’ for ‘‘Administrator’’ in two places. Pub. L. 102–83, § 4(a)(1), substituted ‘‘administered by the Secretary’’ for ‘‘administered by the Veterans’ Ad- ministration’’. Subsecs. (a)(2), (b). Pub. L. 102–83, § 4(b)(1), (2)(E), sub- stituted ‘‘Secretary’’ for ‘‘Administrator’’ wherever ap- pearing. 1983—Subsec. (a)(1). Pub. L. 98–160, § 703(5)(A), sub- stituted ‘‘the Administrator’’ for ‘‘he’’. Subsec. (a)(2). Pub. L. 98–160, § 703(5)(B), substituted ‘‘the discretion of the Administrator’’ for ‘‘his discre- tion’’. Subsec. (b)(1). Pub. L. 98–160, § 703(5)(C), substituted ‘‘the individual’’ for ‘‘he’’. Subsec. (c). Pub. L. 98–160, § 703(5)(D), substituted ‘‘member’’ for ‘‘man’’. 1969—Subsec. (c). Pub. L. 91–24 substituted ‘‘sections 203, 205, 206 or 207 of title 18’’ for ‘‘section 281 or 283 of title 18, or a violation of section 99 of title 5’’. Statutory Notes and Related Subsidiaries EFFECTIVE DATE OF 1996 AMENDMENT Pub. L. 104–275, title V, § 508(b), Oct. 9, 1996, 110 Stat. 3344, provided that: ‘‘The amendments made by this section [amending this section] apply to any power of attorney filed with the Department of Veterans Affairs, regardless of the date of its execution.’’ § 5903. Recognition with respect to particular claims (a) IN GENERAL.—The Secretary may recognize any individual for the preparation, presentation, and prosecution of any particular claim for ben- efits

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Page 1101 TITLE 38—VETERANS’ BENEFITS § 5904 (2) as subpars. (A) and (B), respectively, of par. (1), and added par. (2). 1996—Subsecs. (c), (d). Pub. L. 104–275 added subsec. (c) and redesignated former subsec. (c) as (d). 1991—Pub. L. 102–40 renumbered section 3402 of this title as this section. Subsec. (a)(1). Pub. L. 102–83, § 4(b)(1), (2)(E), sub- stituted ‘‘Secretary’’ for ‘‘Administrator’’ in two places. Pub. L. 102–83, § 4(a)(1), substituted ‘‘administered by the Secretary’’ for ‘‘administered by the Veterans’ Ad- ministration’’. Subsecs. (a)(2), (b). Pub. L. 102–83, § 4(b)(1), (2)(E), sub- stituted ‘‘Secretary’’ for ‘‘Administrator’’ wherever ap- pearing. 1983—Subsec. (a)(1). Pub. L. 98–160, § 703(5)(A), sub- stituted ‘‘the Administrator’’ for ‘‘he’’. Subsec. (a)(2). Pub. L. 98–160, § 703(5)(B), substituted ‘‘the discretion of the Administrator’’ for ‘‘his discre- tion’’. Subsec. (b)(1). Pub. L. 98–160, § 703(5)(C), substituted ‘‘the individual’’ for ‘‘he’’. Subsec. (c). Pub. L. 98–160, § 703(5)(D), substituted ‘‘member’’ for ‘‘man’’. 1969—Subsec. (c). Pub. L. 91–24 substituted ‘‘sections 203, 205, 206 or 207 of title 18’’ for ‘‘section 281 or 283 of title 18, or a violation of section 99 of title 5’’. Statutory Notes and Related Subsidiaries EFFECTIVE DATE OF 1996 AMENDMENT Pub. L. 104–275, title V, § 508(b), Oct. 9, 1996, 110 Stat. 3344, provided that: ‘‘The amendments made by this section [amending this section] apply to any power of attorney filed with the Department of Veterans Affairs, regardless of the date of its execution.’’ § 5903. Recognition with respect to particular claims (a) IN GENERAL.—The Secretary may recognize any individual for the preparation, presentation, and prosecution of any particular claim for ben- efits under any of the laws administered by the Secretary if— (1) such individual has certified to the Sec- retary that no fee or compensation of any na- ture will be charged any individual for serv- ices rendered in connection with such claim; and (2) such individual has filed with the Sec- retary a power of attorney, executed in such manner and in such form as the Secretary may prescribe. (b) SUSPENSION.—An individual recognized under this section shall be subject to the provi- sions of section 5904(b) of this title on the same basis as an individual recognized under section 5904(a) of this title. (Pub. L. 85–857, Sept. 2, 1958, 72 Stat. 1238, § 3403; renumbered § 5903, Pub. L. 102–40, title IV, § 402(b)(1), May 7, 1991, 105 Stat. 238; Pub. L. 102–83, § 4(a)(1), (b)(1), (2)(E), Aug. 6, 1991, 105 Stat. 403–405; Pub. L. 109–461, title I, § 101(a)(3), Dec. 22, 2006, 120 Stat. 3407.) Editorial Notes AMENDMENTS 2006—Pub. L. 109–461 designated existing provisions as subsec. (a), inserted heading, and added subsec. (b). 1991—Pub. L. 102–40 renumbered section 3403 of this title as this section. Pub. L. 102–83, § 4(b)(1), (2)(E), substituted ‘‘Sec- retary’’ for ‘‘Administrator’’ in introductory provisions and wherever appearing in pars. (1) and (2). Pub. L. 102–83, § 4(a)(1), substituted ‘‘administered by the Secretary’’ for ‘‘administered by the Veterans’ Ad- ministration’’ in introductory provisions. § 5904. Recognition of agents and attorneys gen- erally (a) RECOGNITION.—(1) Except as provided in paragraph (4), the Secretary may recognize any individual as an agent or attorney for the prepa- ration, presentation, and prosecution of claims under laws administered by the Secretary. (2) The Secretary shall prescribe in regula- tions (consistent with the Model Rules of Pro- fessional Conduct of the American Bar Associa- tion) qualifications and standards of conduct for individuals recognized under this section, in- cluding a requirement that, as a condition of being so recognized, an individual must— (A) show that such individual is of good moral character and in good repute, is quali- fied to render claimants valuable service, and is otherwise competent to assist claimants in presenting claims; (B) have such level of experience or special- ized training as the Secretary shall specify; and (C) certify to the Secretary that the indi- vidual has satisfied any qualifications and standards prescribed by the Secretary under this section. (3) The Secretary shall prescribe in regula- tions requirements that each agent or attorney recognized under this section provide annually to the Secretary information about any court, bar, or Federal or State agency to which such agent or attorney is admitted to practice or oth- erwise authorized to appear, any relevant identi- fication number or numbers, and a certification by such agent or attorney that such agent or at- torney is in good standing in every jurisdiction where the agent or attorney is admitted to prac- tice or otherwise authorized to appear. (4) The Secretary may not recognize an indi- vidual as an agent or attorney under paragraph (1) if such individual has been suspended or dis- barred by any court, bar, or Federal or State agency to which the individual was previously admitted to practice and has not been subse- quently reinstated. (5) The Secretary may prescribe in regulations reasonable restrictions on the amount of fees that an agent or attorney may charge a claim- ant for services rendered in the preparation, presentation, and prosecution of a claim before the Department. A fee that does not exceed 20 percent of the past due amount of benefits awarded on a claim shall be presumed to be rea- sonable. (6)(A) The Secretary may charge and collect an assessment from an individual recognized as an agent or attorney under this section in any case in which the Secretary pays to the agent or attorney, from past-due benefits owed to a claimant represented by the agent or attorney, an amount as a fee in accordance with a fee ar- rangement between the claimant and the agent or attorney. (B) The amount of an assessment under sub- paragraph (A) shall be equal to five percent of the amount of the fee required to be paid to the agent or attorney, except that the amount of such an assessment may not exceed $100. Page 1102 TITLE 38—VETERANS’ BENEFITS § 5904 (C) The Secretary may collect an assessment under subparagraph (A) by offsetting the amount of the fee otherwise required to be paid to the agent or attorney from the past-due bene- fits owed to the claimant represented by the agent or attorney. (D) An agent or attorney who is charged an as- sessment under subparagraph (A) may not, di- rectly or indirectly, request, receive, or obtain reimbursement for such assessment from the claimant represented by the agent or attorney. (E) Amounts collected under this paragraph shall be deposited in the account available for administrative expenses for veterans’ benefits programs. Amounts so deposited shall be merged with amounts in such account and shall be available for the same purpose, and subject to the same conditions and limitations, as amounts otherwise in such account. (b) SUSPENSION OF AGENTS AND ATTORNEYS.— The Secretary, after notice and opportunity for a hearing, may suspend or exclude from further practice before the Department any agent or at- torney recognized under this section if the Sec- retary finds that such agent or attorney— (1) has engaged in any unlawful, unpro- fessional, or dishonest practice; (2) has been guilty of disreputable conduct; (3) is incompetent; (4) has violated or refused to comply with any of the laws administered by the Secretary, or with any of the regulations or instructions governing practice before the Department; (5) has in any manner deceived, misled, or threatened any actual or prospective claim- ant; (6) has presented to the Secretary a frivolous claim, issue, or argument, involving conduct inconsistent with ethical standards for the practice of law; (7) has been suspended or disbarred by any court or bar to which such agent or attorney was previously admitted to practice, or has been disqualified from participating in or ap- pearing before any Federal agency, and has not been subsequently reinstated; (8) has charged excessive or unreasonable fees, as determined by the Secretary in ac- cordance with subsection (c)(3)(A); or (9) has failed to comply with any other con- dition specified in regulations prescribed by the Secretary for purposes of this subsection. (c)(1) Except as provided in paragraph (4), in connection with a proceeding before the Depart- ment with respect to benefits under laws admin- istered by the Secretary, a fee may not be charged, allowed, or paid for services of agents and attorneys with respect to services provided before the date on which a claimant is provided notice of the agency of original jurisdiction’s initial decision under section 5104 of this title with respect to the case. The limitation in the preceding sentence does not apply to fees charged, allowed, or paid for services provided with respect to proceedings before a court. (2) A person who, acting as agent or attorney in a case referred to in paragraph (1) of this sub- section, represents a person before the Depart- ment or the Board of Veterans’ Appeals after a claimant is provided notice of the agency of original jurisdiction’s initial decision under sec- tion 5104 of this title with respect to the case shall file a copy of any fee agreement between them with the Secretary pursuant to regula- tions prescribed by the Secretary. (3)(A) The Secretary may, upon the Sec- retary’s own motion or at the request of the claimant, review a fee agreement filed pursuant to paragraph (2) and may order a reduction in the fee called for in the agreement if the Sec- retary finds that the fee is excessive or unrea- sonable. (B) A finding or order of the Secretary under subparagraph (A) may be reviewed by the Board of Veterans’ Appeals under section 7104 of this title. (C) If the Secretary under subsection (b) sus- pends or excludes from further practice before the Department any agent or attorney who col- lects or receives a fee in excess of the amount authorized under this section, the suspension shall continue until the agent or attorney makes full restitution to each claimant from whom the agent or attorney collected or re- ceived an excessive fee. If the agent or attorney makes such restitution, the Secretary may rein- state such agent or attorney under such rules as the Secretary may prescribe. (4) A reasonable fee may be charged or paid in connection with any proceeding before the De- partment in a case arising out of a loan made, guaranteed, or insured under chapter 37 of this title. A person who charges a fee under this paragraph shall enter into a written agreement with the person represented and shall file a copy of the fee agreement with the Secretary at such time, and in such manner, as may be specified by the Secretary. (d) PAYMENT OF FEES OUT OF PAST-DUE BENE- FITS.—(1) When a claimant and an agent or at- torney have entered into a fee agreement de- scribed in paragraph (2), the total fee payable to the agent or attorney may not exceed 20 percent of the total amount of any past-due benefits awarded on the basis of the claim. (2)(A) A fee agreement referred to in para- graph (1) is one under which the total amount of the fee payable to the agent or attorney— (i) is to be paid to the agent or attorney by the Secretary directly from any past-due bene- fits awarded on the basis of the claim; and (ii) is contingent on whether or not the mat- ter is resolved in a manner favorable to the claimant. (B) For purposes of subparagraph (A), a claim shall be considered to have been resolved in a manner favorable to the claimant if all or any part of the relief sought is granted. (3) To the extent that past-due benefits are awarded in any proceeding before the Secretary, the Board of Veterans’ Appeals, or the United States Court of Appeals for Veterans Claims, the Secretary may direct that payment of any fee to an agent or attorney under a fee arrangement described in paragraph (1) be made out of such past-due benefits. In no event may the Secretary withhold for the purpose of such payment any portion of benefits payable for a period after the date of the final decision of the Secretary, the Board of Veterans’ Appeals, or Court of Appeals for Veterans Claims making (or ordering the making of) the award. Page 1103 TITLE 38—VETERANS’ BENEFITS § 5904 (Pub. L. 85–857, Sept. 2, 1958, 72 Stat. 1238, § 3404; Pub. L. 99–576, title VII, § 701(80), Oct. 28, 1986, 100 Stat. 3298; Pub. L. 100–687, div. A, title I, § 104(a), Nov. 18, 1988, 102 Stat. 4108; renumbered § 5904 and amended Pub. L. 102–40, title IV, § 402(b)(1), (d)(1), May 7, 1991, 105 Stat. 238, 239; Pub. L. 102–83, § 4(a)(1), (3), (4), (b)(1), (2)(E), Aug. 6, 1991, 105 Stat. 403–405; Pub. L. 102–405, title III, § 303(a), Oct. 9, 1992, 106 Stat. 1985; Pub. L. 103–446, title V, § 504(a), Nov. 2, 1994, 108 Stat. 4663; Pub. L. 105–368, title V, § 512(a)(1), Nov. 11, 1998, 112 Stat. 3341; Pub. L. 109–461, title I, § 101(a)(1), (b), (c)(1), (d)–(f), Dec. 22, 2006, 120 Stat. 3405, 3407, 3408; Pub. L. 115–55, § 2(n), Aug. 23, 2017, 131 Stat. 1110.) Editorial Notes AMENDMENTS 2017—Subsec. (c)(1), (2). Pub. L. 115–55 substituted ‘‘claimant is provided notice of the agency of original jurisdiction’s initial decision under section 5104 of this title’’ for ‘‘notice of disagreement is filed’’. 2006—Subsec. (a). Pub. L. 109–461, § 101(a)(1)(A), in- serted heading. Subsec. (a)(1). Pub. L. 109–461, § 101(a)(1)(A)–(C), des- ignated existing provisions as par. (1), substituted ‘‘Ex- cept as provided in paragraph (4), the Secretary may recognize’’ for ‘‘The Secretary may recognize’’, and struck out last sentence which read as follows: ‘‘The Secretary may require that individuals, before being recognized under this section, show that they are of good moral character and in good repute, are qualified to render claimants valuable service, and otherwise are competent to assist claimants in presenting claims.’’ Subsec. (a)(2) to (6). Pub. L. 109–461, § 101(a)(1)(D), added pars. (2) to (6). Subsec. (b). Pub. L. 109–461, § 101(b)(1), inserted head- ing. Subsec. (b)(6) to (9). Pub. L. 109–461, § 101(b)(2)–(4), added pars. (6) to (9). Subsec. (c)(1). Pub. L. 109–461, § 101(e)(1), substituted ‘‘paragraph (4)’’ for ‘‘paragraph (3)’’. Pub. L. 109–461, § 101(c)(1), substituted ‘‘a notice of disagreement is filed with respect to’’ for ‘‘the Board of Veterans’ Appeals first makes a final decision in’’, struck out ‘‘Such a fee may be charged, allowed, or paid in the case of services provided after such date only if an agent or attorney is retained with respect to such case before the end of the one-year period begin- ning on that date.’’ before ‘‘The limitation’’, and in- serted ‘‘fees charged, allowed, or paid for’’ after ‘‘does not apply to’’. Subsec. (c)(2). Pub. L. 109–461, § 101(d), substituted ‘‘after a notice of disagreement is filed with respect to the case’’ for ‘‘after the Board first makes a final deci- sion in the case’’ and ‘‘with the Secretary pursuant to regulations prescribed by the Secretary’’ for ‘‘with the Board at such time as may be specified by the Board’’ and struck out at end: ‘‘The Board, upon its own mo- tion or the request of either party, may review such a fee agreement and may order a reduction in the fee called for in the agreement if the Board finds that the fee is excessive or unreasonable. A finding or order of the Board under the preceding sentence may be re- viewed by the United States Court of Appeals for Vet- erans Claims under section 7263(d) of this title.’’ Subsec. (c)(3), (4). Pub. L. 109–461, § 101(e)(2), (3), added par. (3) and redesignated former par. (3) as (4). Subsec. (d). Pub. L. 109–461, § 101(f)(1), inserted head- ing. Subsec. (d)(1). Pub. L. 109–461, § 101(f)(2), (3), inserted ‘‘agent or’’ before ‘‘attorney’’ in two places and struck out ‘‘of this subsection’’ after ‘‘paragraph (2)’’. Subsec. (d)(2)(A). Pub. L. 109–461, § 101(f)(2), inserted ‘‘agent or’’ before ‘‘attorney’’ in introductory provi- sions and in cl. (i). Subsec. (d)(2)(B). Pub. L. 109–461, § 101(f)(4), struck out ‘‘of this paragraph’’ after ‘‘subparagraph (A)’’. Subsec. (d)(3). Pub. L. 109–461, § 101(f)(5), substituted ‘‘fee to an agent or attorney’’ for ‘‘attorneys’ fee’’ and struck out ‘‘of this subsection’’ after ‘‘paragraph (1)’’. 1998—Subsecs. (c)(2), (d)(3). Pub. L. 105–368 substituted ‘‘Court of Appeals for Veterans Claims’’ for ‘‘Court of Veterans Appeals’’ wherever appearing. 1994—Subsec. (d)(2)(A). Pub. L. 103–446 amended sub- par. (A) generally. Prior to amendment, subpar. (A) read as follows: ‘‘A fee agreement referred to in para- graph (1) of this subsection is one under which (i) the amount of the fee payable to the attorney is to be paid to the attorney by the Secretary directly from any past-due benefits awarded on the basis of the claim, and (ii) the amount of the fee is contingent on whether or not the matter is resolved in a manner favorable to the claimant.’’ 1992—Subsec. (c)(1). Pub. L. 102–405, § 303(a)(1), sub- stituted ‘‘Except as provided in paragraph (3), in’’ for ‘‘In’’. Subsec. (c)(3). Pub. L. 102–405, § 303(a)(2), added par. (3). 1991—Pub. L. 102–40, § 402(b)(1), renumbered section 3404 of this title as this section. Subsec. (a). Pub. L. 102–83, § 4(b)(1), (2)(E), substituted ‘‘Secretary’’ for ‘‘Administrator’’ in two places. Pub. L. 102–83, § 4(a)(1), substituted ‘‘administered by the Secretary’’ for ‘‘administered by the Veterans’ Ad- ministration’’. Subsec. (b). Pub. L. 102–83, § 4(b)(1), (2)(E), substituted ‘‘Secretary’’ for ‘‘Administrator’’ in two places in in- troductory provisions. Pub. L. 102–83, § 4(a)(3), (4), substituted ‘‘Department’’ for ‘‘Veterans’ Administration’’ in introductory provi- sions and in par. (4). Pub. L. 102–83, § 4(a)(1), substituted ‘‘administered by the Secretary’’ for ‘‘administered by the Veterans’ Ad- ministration’’ in par. (4). Subsec. (c)(1). Pub. L. 102–83, § 4(a)(3), (4), substituted ‘‘Department’’ for ‘‘Veterans’ Administration’’. Pub. L. 102–83, § 4(a)(1), substituted ‘‘administered by the Secretary’’ for ‘‘administered by the Veterans’ Ad- ministration’’. Subsec. (c)(2). Pub. L. 102–83, § 4(a)(3), (4), substituted ‘‘Department’’ for ‘‘Veterans’ Administration’’. Pub. L. 102–40, § 402(d)(1), substituted ‘‘7263(d)’’ for ‘‘4063(d)’’. Subsec. (d)(2)(A), (3). Pub. L. 102–83, § 4(b)(1), (2)(E), substituted ‘‘Secretary’’ for ‘‘Administrator’’ wherever appearing. 1988—Subsecs. (c), (d). Pub. L. 100–687 added subsecs. (c) and (d) and struck out former subsec. (c) which read as follows: ‘‘The Administrator shall determine and pay fees to agents or attorneys recognized under this sec- tion in allowed claims for monetary benefits under laws administered by the Veterans’ Administration. Such fees— ‘‘(1) shall be determined and paid as prescribed by the Administrator; ‘‘(2) shall not exceed $10 with respect to any one claim; and ‘‘(3) shall be deducted from monetary benefits claimed and allowed.’’ 1986—Subsec. (b). Pub. L. 99–576 substituted ‘‘the Ad- ministrator’’ for ‘‘he’’ in introductory text. Statutory Notes and Related Subsidiaries EFFECTIVE DATE OF 2017 AMENDMENT Amendment by Pub. L. 115–55 applicable to all claims for which the Secretary of Veterans Affairs provides notice of a decision under section 5104 of this title on or after the later of 540 days after Aug. 23, 2017, or 30 days after the date on which the Secretary submits to Congress a certification of certain capabilities of the Department of Veterans Affairs to carry out the new appeals system established by Pub. L. 115–55 and to ad- dress appeals of decisions on legacy claims, with provi- sion for early applicability of the new appeals system to certain claims, see section 2(x) of Pub. L. 115–55, set Page 1104 TITLE 38—VETERANS’ BENEFITS § 5905 out as a note under section 101 of this title, and brack- eted note thereunder. EFFECTIVE DATE OF 2006 AMENDMENT Pub. L. 109–461, title I, § 101(h), Dec. 22, 2006, 120 Stat. 3408, provided that: ‘‘The amendments made by sub- sections (c)(1) and (d) [amending this section] shall take effect on the date that is 180 days after the date of the enactment of this Act [Dec. 22, 2006] and shall apply with respect to services of agents and attorneys that are provided with respect to cases in which notices of disagreement are filed on or after that date.’’ Pub. L. 109–461, title I, § 101(i), Dec. 22, 2006, 120 Stat. 3408, provided that: ‘‘No assessments on fees may be collected under paragraph (6) of section 5904(a) of title 38, United States Code (as added by subsection (a)(1)(D) of this section), until the date on which the Secretary of Veterans Affairs prescribes the regulations [regula- tions prescribed effective June 23, 2008, see 73 F.R. 29851] required by the amendments made by this sec- tion [amending this section and sections 5902, 5903, and 5905 of this title].’’ EFFECTIVE DATE OF 1998 AMENDMENT Amendment by Pub. L. 105–368 effective on first day of first month beginning more than 90 days after Nov. 11, 1998, see section 513 of Pub. L. 105–368, set out as a note under section 7251 of this title. EFFECTIVE DATE OF 1994 AMENDMENT Pub. L. 103–446, title V, § 504(b), Nov. 2, 1994, 108 Stat. 4664, provided that: ‘‘The amendment made by sub- section (a) [amending this section] shall apply with re- spect to fee agreements entered into on or after the date of the enactment of this Act [Nov. 2, 1994].’’ EFFECTIVE DATE OF 1992 AMENDMENT Pub. L. 102–405, title III, § 303(b), Oct. 9, 1992, 106 Stat. 1985, provided that: ‘‘Paragraph (3) [now (4)] of section 5904(c) of title 38, United States Code, as added by sub- section (a), shall apply with respect to services of agents and attorneys provided after the date of the en- actment of this Act [Oct. 9, 1992].’’ EFFECTIVE DATE OF 1988 AMENDMENT Amendment by Pub. L. 100–687 effective Sept. 1, 1989, see section 401(a) of Pub. L. 100–687, set out as an Effec- tive Date note under section 7251 of this title. FEE AGREEMENTS Subsec. (d) of this section not to prevent award of fees and expenses under section 2412(d) of Title 28, Judi- ciary and Judicial Procedure, but subsec. (d) of this section inapplicable to such award where fees for the same work are received under both sections and claim- ant’s attorney refunds to claimant amount of smaller fee, see section 506(c) of Pub. L. 102–572, set out as a note under section 2412 of Title 28. APPLICABILITY TO ATTORNEYS’ FEES Pub. L. 100–687, title IV, § 403, Nov. 18, 1988, 102 Stat. 4122, which provided that the amendment to subsec. (c) of this section by section 104(a) of Pub. L. 100–687 ap- plied only to services of agents and attorneys in cases in which a notice of disagreement was filed with the Department of Veterans Affairs on or after Nov. 18, 1988, was repealed by Pub. L. 107–103, title VI, § 603(b), Dec. 27, 2001, 115 Stat. 999. [Repeal of section 403 of Pub. L. 100–687, formerly set out above, applicable to any appeal filed with the United States Court of Appeals for Veterans Claims on or after Dec. 27, 2001, or before that date but in which a final decision has not been made under section 7291 of this title as of that date, see section 603(d) of Pub. L. 107–103, set out as a note under section 7251 of this title.] § 5905. Penalty for certain acts Whoever wrongfully withholds from any claimant or beneficiary any part of a benefit or claim allowed and due to the claimant or bene- ficiary, shall be fined as provided in title 18, or imprisoned not more than one year, or both. (Pub. L. 85–857, Sept. 2, 1958, 72 Stat. 1239, § 3405; Pub. L. 99–576, title VII, § 701(81), Oct. 28, 1986, 100 Stat. 3298; Pub. L. 100–687, div. A, title I, § 104(b), Nov. 18, 1988, 102 Stat. 4109; renumbered § 5905 and amended Pub. L. 102–40, title IV, § 402(b)(1), (d)(1), May 7, 1991, 105 Stat. 238, 239; Pub. L. 102–83, § 5(c)(1), Aug. 6, 1991, 105 Stat. 406; Pub. L. 109–461, title I, § 101(g), Dec. 22, 2006, 120 Stat. 3408.) Editorial Notes AMENDMENTS 2006—Pub. L. 109–461 struck out ‘‘(1) directly or indi- rectly solicits, contracts for, charges, or receives, or at- tempts to solicit, contract for, charge, or receive, any fee or compensation except as provided in sections 5904 or 1984 of this title, or (2)’’ after ‘‘Whoever’’. 1991—Pub. L. 102–40 renumbered section 3405 of this title as this section and substituted ‘‘5904’’ for ‘‘3404’’. Pub. L. 102–83 substituted ‘‘1984’’ for ‘‘784’’. 1988—Pub. L. 100–687 substituted ‘‘shall be fined as provided in title 18, or imprisoned not more than one year, or both’’ for ‘‘shall be fined not more than $500 or imprisoned at hard labor for not more than two years, or both’’. 1986—Pub. L. 99–576 substituted ‘‘to the claimant or beneficiary’’ for ‘‘him’’. Statutory Notes and Related Subsidiaries EFFECTIVE DATE OF 1988 AMENDMENT Amendment by Pub. L. 100–687 effective Sept. 1, 1989, see section 401(a) of Pub. L. 100–687, set out as an Effec- tive Date note under section 7251 of this title. § 5906. Availability of legal assistance at Depart- ment facilities (a) IN GENERAL.—Not less frequently than three times each year, the Secretary shall facili- tate the provision by a qualified legal assistance clinic of pro bono legal assistance described in subsection (c) to eligible individuals at not fewer than one medical center of the Depart- ment of Veterans Affairs, or such other facility of the Department as the Secretary considers appropriate, in each State. (b) ELIGIBLE INDIVIDUALS.—For purposes of this section, an eligible individual is— (1) any veteran; (2) any surviving spouse; or (3) any child of a veteran who has died. (c) PRO BONO LEGAL ASSISTANCE DESCRIBED.— The pro bono legal assistance described in this subsection is the following: (1) Legal assistance with any program ad- ministered by the Secretary. (2) Legal assistance associated with— (A) improving the status of a military dis- charge or characterization of service in the Armed Forces, including through a dis- charge review board; or (B) seeking a review of a military record before a board of correction for military or naval records. (3) Such other legal assistance as the Sec- retary— (A) considers appropriate; and

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

38 U.S.C. § 5904 — Recognition of agents and attorneys generally

**(a) Recognition.—** (1) Except as provided in paragraph (4), the Secretary may recognize any individual as an agent or attorney for the preparation, presentation, and prosecution of claims under laws administered by the Secretary. (2) The Secretary shall prescribe in regulations (consistent with the Model Rules of Professional Conduct of the American Bar Association) qualifications and standards of conduct for individuals recognized under this section, including a requirement that, as a condition of being so recognized, an individual must— (A) show that such individual is of good moral character and in good repute, is qualified to render claimants valuable service, and is otherwise competent to assist claimants in presenting claims; (B) have such level of experience or specialized training as the Secretary shall specify; and (C) certify to the Secretary that the individual has satisfied any qualifications and standards prescribed by the Secretary under this section. (3) The Secretary shall prescribe in regulations requirements that each agent or attorney recognized under this section provide annually to the Secretary information about any court, bar, or Federal or State agency to which such agent or attorney is admitted to practice or otherwise authorized to appear, any relevant identification number or numbers, and a certification by such agent or attorney that such agent or attorney is in good standing in every jurisdiction where the agent or attorney is admitted to practice or otherwise authorized to appear. (4) The Secretary may not recognize an individual as an agent or attorney under paragraph (1) if such individual has been suspended or disbarred by any court, bar, or Federal or State agency to which the individual was previously admitted to practi

Source: Supplied U.S. Code snapshot — release unconfirmed · 38 U.S.C. § 5904

Stored review status: release_metadata_unconfirmed. Same stored citation; legal effect and authority still require review.