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31 U.S.C. § 311 — Office of Intelligence and Analysis

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31 U.S.C. § 311 — Office of Intelligence and Analysis

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Page 19 TITLE 31—MONEY AND FINANCE § 311 1 See References in Text note below. for ‘‘such sums as may be necessary for fiscal years 2002, 2003, 2004, and 2005’’. 2004—Subsec. (c)(1), (2)(A). Pub. L. 108–458, § 6203(a), substituted ‘‘FinCEN’’ for ‘‘the Network’’. Subsec. (d). Pub. L. 108–458, § 6101, designated existing provisions as par. (1), inserted par. heading, and added par. (2). Statutory Notes and Related Subsidiaries EFFECTIVE DATE OF 2004 AMENDMENT Amendment by section 6203(a) of Pub. L. 108–458 effec- tive as if included in Pub. L. 107–56, as of the date of en- actment of such Act, and no amendment made by Pub. L. 107–56 that is inconsistent with such amendment to be deemed to have taken effect, see section 6205 of Pub. L. 108–458, set out as a note under section 1828 of Title 12, Banks and Banking. ASSESSMENT OF BANK SECRECY ACT NO-ACTION LETTERS Pub. L. 116–283, div. F, title LXIII, § 6305, Jan. 1, 2021, 134 Stat. 4587, provided that: ‘‘(a) ASSESSMENT.— ‘‘(1) IN GENERAL.—The Director [probably means Di- rector of FinCEN], in consultation with the Attorney General, the Federal functional regulators, State bank supervisors, State credit union supervisors, and other Federal agencies, as appropriate, shall conduct an assessment on whether to establish a process for the issuance of no-action letters by FinCEN [Finan- cial Crimes Enforcement Network of the Department of the Treasury] in response to inquiries from persons concerning the application of the Bank Secrecy Act, the USA PATRIOT Act (Public Law 107–56; 115 Stat. 272), section 8(s) of the Federal Deposit Insurance Act (12 U.S.C. 1818(s)), or any other anti-money laun- dering or countering the financing of terrorism law (including regulations) to specific conduct, including a request for a statement as to whether FinCEN or any relevant Federal functional regulator intends to take an enforcement action against the person with respect to such conduct. ‘‘(2) ANALYSIS.—The assessment required under paragraph (1) shall include an analysis of— ‘‘(A) a timeline for the process used to reach a final determination by FinCEN, in consultation with the relevant Federal functional regulators, in response to a request by a person for a no-action letter; ‘‘(B) whether improvements in current processes are necessary; ‘‘(C) whether a formal no-action letter process would help to mitigate or accentuate illicit finance risks in the United States; and ‘‘(D) any other matter the Secretary determines is appropriate. ‘‘(b) REPORT AND RULEMAKINGS.—Not later than 180 days after the date of enactment of this Act [Jan. 1, 2021], the Secretary [of the Treasury], in coordination with the Director of the Federal Bureau of Investiga- tion, the Attorney General, the Secretary of Homeland Security, and the Federal functional regulators, shall— ‘‘(1) submit to the Committee on Banking, Housing, and Urban Affairs of the Senate and the Committee on Financial Services of the House of Representatives a report that contains all findings and determina- tions made in carrying out the assessment required under subsection (a); and ‘‘(2) propose rulemakings, if appropriate, to imple- ment the findings and determinations described in paragraph (1).’’ [For definition of ‘‘Federal functional regulator’’ as used in section 6305 of Pub. L. 116–283, set out above, see section 6003 of Pub. L. 116–283, set out as a Definitions note under section 5311 of this title.] ESTABLISHMENT OF HIGHLY SECURE NETWORK Pub. L. 107–56, title III, § 362, Oct. 26, 2001, 115 Stat. 332, as amended by Pub. L. 108–458, title VI, § 6202(m), Dec. 17, 2004, 118 Stat. 3746, provided that: ‘‘(a) IN GENERAL.—The Secretary [of the Treasury] shall establish a highly secure network in the Finan- cial Crimes Enforcement Network that— ‘‘(1) allows financial institutions to file reports re- quired under subchapter II of chapter 53 of title 31, United States Code, chapter 2 of Public Law 91–508 [probably means chapter 2 (§§ 121 to 129) of title I of Pub. L. 91–508 (12 U.S.C. 1951 et seq.)], or section 21 of the Federal Deposit Insurance Act [12 U.S.C. 1829b] through the secure network; and ‘‘(2) provides financial institutions with alerts and other information regarding suspicious activities that warrant immediate and enhanced scrutiny. ‘‘(b) EXPEDITED DEVELOPMENT.—The Secretary shall take such action as may be necessary to ensure that the secure network required under subsection (a) is fully operational before the end of the 9-month period beginning on the date of enactment of this Act [Oct. 26, 2001].’’ § 311. Office of Intelligence and Analysis (a) ESTABLISHMENT.—There is established within the Department of the Treasury, the Of- fice of Intelligence and Analysis (in this section referred to as the ‘‘Office’’), which shall— (1) be within the Office of Terrorism and Fi- nancial Intelligence; (2) be responsible for the receipt, analysis, collation, and dissemination of foreign intel- ligence and foreign counterintelligence infor- mation (within the meaning of section 3 of the National Security Act of 1947 (50 U.S.C. 401a)) 1 related to the operation and responsibilities of the Department of the Treasury; and (3) have such other related duties and au- thorities as may be assigned to it by the Sec- retary, subject to the authority, direction, and control of the Secretary. (b) ASSISTANT SECRETARY FOR INTELLIGENCE AND ANALYSIS.—The Office shall be headed by an Assistant Secretary, who shall be appointed by the President, by and with the advice and con- sent of the Senate. The Assistant Secretary shall report directly to the Undersecretary of the Treasury for Terrorism and Financial Crimes. (Added Pub. L. 108–177, title I, § 105(a)(1)(B), Dec. 13, 2003, 117 Stat. 2603; amended Pub. L. 108–447, div. H, title II, § 222(b)(1), Dec. 8, 2004, 118 Stat. 3245.) Editorial Notes REFERENCES IN TEXT The National Security Act of 1947, referred to in sub- sec. (a)(2), is act July 26, 1947, ch. 343, 61 Stat. 495, which was formerly classified principally to chapter 15 (§ 401 et seq.) of Title 50, War and National Defense, prior to editorial reclassification in chapter 44 (§ 3001 et seq.) of Title 50. Section 3 of the Act is now classified to section 3003 of Title 50. For complete classification of this Act to the Code, see Tables. PRIOR PROVISIONS A prior section 311 was renumbered section 315 of this title. AMENDMENTS 2004—Subsec. (a). Pub. L. 108–447, § 222(b)(1)(A), added par. (1) and redesignated former pars. (1) and (2) as (2) and (3), respectively. Page 20 TITLE 31—MONEY AND FINANCE § 312 Subsec. (b). Pub. L. 108–447, § 222(b)(1)(B), substituted ‘‘Terrorism and Financial Crimes’’ for ‘‘Enforcement’’. Statutory Notes and Related Subsidiaries CONSTRUCTION Pub. L. 108–177, title I, § 105(b), Dec. 13, 2003, 117 Stat. 2603, as amended by Pub. L. 111–259, title VIII, § 808, Oct. 7, 2010, 124 Stat. 2749, provided that: ‘‘Nothing in sec- tion 311 of title 31, United States Code (as amended by subsection (a)), or in section 313 of such title, shall be construed to alter the authorities and responsibilities of the Director of National Intelligence with respect to the Office of Intelligence and Analysis of the Depart- ment of the Treasury as an element of the intelligence community.’’ PILOT PROGRAM ON RECRUITMENT AND RETENTION IN OFFICE OF INTELLIGENCE AND ANALYSIS OF THE DE- PARTMENT OF THE TREASURY Pub. L. 117–103, div. X, title IV, § 416, Mar. 15, 2022, 136 Stat. 979, provided that: ‘‘(a) PILOT PROGRAM REQUIRED.—The Assistant Sec- retary for Intelligence and Analysis of the Department of the Treasury shall carry out a pilot program to as- sess the feasibility and advisability of using adjust- ments of rates of pay to recruit and retain staff for high-demand positions in the Office of Intelligence and Analysis of the Department of the Treasury. ‘‘(b) DURATION.—The Assistant Secretary shall carry out the pilot program required by subsection (a) during the 4-year period beginning on the date of the enact- ment of this Act [Mar. 15, 2022]. ‘‘(c) ADDITIONAL PAY.—Under the pilot program re- quired by subsection (a), the Assistant Secretary shall, notwithstanding any provision of title 5, United States Code, governing the rates of pay or classification of employees in the executive branch, prescribe the rate of basic pay for financial and cyber intelligence analyst positions designated under subsection (d) at rates— ‘‘(1) not greater than 130 percent of the maximum basic rate of pay and locality pay for which such posi- tions would otherwise be eligible; and ‘‘(2) not greater than the rate of basic pay payable for level II of the Executive Schedule under section 5313 of title 5, United States Code. ‘‘(d) DESIGNATED POSITIONS.— ‘‘(1) IN GENERAL.—Subject to paragraph (2), under the pilot program required by subsection (a), the As- sistant Secretary shall designate not fewer than 5 percent of the total number of positions in the Office, including positions to be filled by new hires, as finan- cial or cyber intelligence analyst positions eligible for the additional pay under subsection (c). ‘‘(2) CURRENT EMPLOYEES.—The Assistant Secretary may designate under paragraph (1) a position filled by an employee who was employed in that position on the day before the date of the enactment of this Act only if the employee was in the top one-third of per- formance rankings for the position within the Office for the duration of the 2-year period ending on the date of the enactment of this Act. ‘‘(e) BRIEFING ON THE PILOT PROGRAM.—Not later than 180 days after the date of the enactment of this Act and not less frequently than once each year thereafter for the duration of the period specified in subsection (b), the Assistant Secretary shall provide to the appro- priate congressional committees and the Director of National Intelligence a briefing on the pilot program required by subsection (a). ‘‘(f) REPORT ON THE PILOT PROGRAM.—Not later than 180 days before the last day of the period specified in subsection (b), the Assistant Secretary shall submit to the appropriate congressional committees, the Com- mittee on Homeland Security and Governmental Af- fairs of the Senate, the Committee on Oversight and Reform [now Committee on Oversight and Account- ability] of the House of Representatives, and the Direc- tor of National Intelligence a report on the effective- ness of the pilot program required by subsection (a) and recommendations as to whether such pilot program should be extended, modified, or ended. ‘‘(g) RECOMMENDATIONS OF DIRECTOR OF NATIONAL IN- TELLIGENCE.—Not later than 3 years after the date of the enactment of this Act, the Director of National In- telligence shall submit to the appropriate congres- sional committees recommendations as to— ‘‘(1) which, if any, other elements of the intel- ligence community would benefit from a program similar to the pilot program required by subsection (a); and ‘‘(2) what, if any, modifications the Director would recommend for such elements. ‘‘(h) RETENTION OF PRESCRIBED RATES OF PAY AFTER TERMINATION OF PILOT PROGRAM.—After the conclusion of the period specified in subsection (b), the Assistant Secretary may continue to pay a person, who received pay during such period pursuant to a rate of basic pay prescribed under subsection (c), at a rate of basic pay not to exceed the rate of basic pay that was in effect for the person pursuant to such subsection on the day before the last day of such period, until such time as the applicable rate of basic pay for the person under the General Schedule exceeds the rate of basic pay that was so in effect under subsection (c). ‘‘(i) APPROPRIATE CONGRESSIONAL COMMITTEES DE- FINED.—In this section, the term ‘appropriate congres- sional committees’ means— ‘‘(1) the congressional intelligence committees; and ‘‘(2) the Subcommittees on Financial Services and General Government of the Committees on Appro- priations of the House of Representatives and the Senate.’’ [For definitions of ‘‘congressional intelligence com- mittees’’ and ‘‘intelligence community’’ as used in sec- tion 416 of div. X of Pub. L. 117–103, set out above, see section 2 of div. X of Pub. L. 117–103, set out as a note under section 3003 of Title 50, War and National De- fense.] § 312. Terrorism and financial intelligence (a) OFFICE OF TERRORISM AND FINANCIAL INTEL- LIGENCE.— (1) ESTABLISHMENT.—There is established within the Department of the Treasury the Of- fice of Terrorism and Financial Intelligence (in this section referred to as ‘‘OTFI’’), which shall be the successor to any such office in ex- istence on the date of enactment of this sec- tion. (2) LEADERSHIP.— (A) UNDERSECRETARY.—There is estab- lished within the Department of the Treas- ury, the Office of the Undersecretary for Terrorism and Financial Crimes, who shall serve as the head of the OTFI, and shall re- port to the Secretary of the Treasury through the Deputy Secretary of the Treas- ury. The Office of the Undersecretary for Terrorism and Financial Crimes shall be the successor to the Office of the Undersecretary for Enforcement. (B) APPOINTMENT.—The Undersecretary for Terrorism and Financial Crimes shall be ap- pointed by the President, by and with the advice and consent of the Senate. (3) ASSISTANT SECRETARY FOR TERRORIST FI- NANCING.— (A) ESTABLISHMENT.—There is established within the OTFI the position of Assistant Secretary for Terrorist Financing. (B) APPOINTMENT.—The Assistant Sec- retary for Terrorist Financing shall be ap- pointed by the President, by and with the advice and consent of the Senate.

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

12 U.S.C. § 1818 — Termination of status as insured depository institution

**(a) Termination of insurance** (1) **Voluntary termination** — Any insured depository institution which is not— (A) a national member bank; (B) a State member bank; (C) a Federal branch; (D) a Federal savings association; or (E) an insured branch which is required to be insured under subsection (a) or (b) 11 See References in Text note below. of [section 3104 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section3104&num=0&edition=prelim), may terminate such depository institution’s status as an insured depository institution if such insured institution provides written notice to the Corporation of the institution’s intent to terminate such status not less than 90 days before the effective date of such termination. (2) **Involuntary termination** (A) *Notice to primary regulator* — If the Board of Directors determines that— (i) an insured depository institution or the directors or trustees of an insured depository institution have engaged or are engaging in unsafe or unsound practices in conducting the business of the depository institution; (ii) an insured depository institution is in an unsafe or unsound condition to continue operations as an insured institution; or (iii) an insured depository institution or the directors or trustees of the insured institution have violated any applicable law, regulation, order, condition imposed in writing by the Corporation in connection with the approval of any application or other request by the insured depository institution, or written agreement entered into between the insured depository institution and the Corporation, the Board of Directors shall notify the appropriate Federal banking agency with respect to such institution (if other than the Corp

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12 U.S.C. § 1818 — Termination of status as insured deposi-

Page 1006 TITLE 12—BANKS AND BANKING § 1818 1 See References in Text note below. ‘‘(c) For a period of not less than 5 years after the date of the enactment of this title [July 21, 2010], the Federal Deposit Insurance Corporation shall make available to the public the reserve ratio and the des- ignated reserve ratio using both estimated insured de- posits and the assessment base under [former] section 7(b)(2)(C) of the Federal Deposit Insurance Act [12 U.S.C. 1817(b)(2) does not contain a subpar. (C)]. ‘‘(d) RESERVE RATIO.—Notwithstanding the timing re- quirements of section 7(b)(3)(E)(ii) of the Federal De- posit Insurance Act [12 U.S.C. 1817(b)(3)(E)(ii)], the Cor- poration shall take such steps as may be necessary for the reserve ratio of the Deposit Insurance Fund to reach 1.35 percent of estimated insured deposits by Sep- tember 30, 2020. ‘‘(e) OFFSET.—In setting the assessments necessary to meet the requirements of subsection (d), the Corpora- tion shall offset the effect of subsection (d) on insured depository institutions with total consolidated assets of less than $10,000,000,000.’’ [For definitions of terms used in section 334(c)–(e) of Pub. L. 111–203, set out above, see section 5301 of this title.] REPORT TO CONGRESS ON REFUNDS, DIVIDENDS, AND CREDITS FROM DEPOSIT INSURANCE FUND Pub. L. 109–173, § 5, Feb. 15, 2006, 119 Stat. 3606, re- quired that any determination under former subsection (e)(2)(E) of this section be submitted to the Committee on Banking, Housing, and Urban Affairs of the Senate and the Committee on Financial Services of the House of Representatives not later than 270 days after making such determination and provided that the report sub- mitted include a detailed explanation for the deter- mination and a discussion of th

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12 U.S.C. § 1829b — Retention of records by insured depository institutions

**(a) Congressional findings and declaration of purpose** (1) **Findings** — Congress finds that— (A) adequate records maintained by insured depository institutions have a high degree of usefulness in criminal, tax, and regulatory investigations or proceedings, and that, given the threat posed to the security of the Nation on and after the terrorist attacks against the United States on September 11, 2001, such records may also have a high degree of usefulness in the conduct of intelligence or counterintelligence activities, including analysis, to protect against domestic and international terrorism; and (B) microfilm or other reproductions and other records made by insured depository institutions of checks, as well as records kept by such institutions, of the identity of persons maintaining or authorized to act with respect to accounts therein, have been of particular value in proceedings described in subparagraph (A). (2) **Purpose** — It is the purpose of this section to require the maintenance of appropriate types of records by insured depository institutions in the United States where such records have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings, recognizing that, given the threat posed to the security of the Nation on and after the terrorist attacks against the United States on September 11, 2001, such records may also have a high degree of usefulness in the conduct of intelligence or counterintelligence activities, including analysis, to protect against international terrorism. **(b) Recordkeeping regulations** (1) **In general** — Where the Secretary of the Treasury (referred to in this section as the “Secretary”) determines that the maintenance of appropriate types of records and other evidence by insured d

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12 U.S.C. § 1829b — Retention of records by insured deposi-

Page 1134 TITLE 12—BANKS AND BANKING § 1829a PROVISIONS NOT REPEALED, MODIFIED OR AFFECTED Nothing contained in sections 201 to 205 and 207 of Pub. L. 89–695 amending sections 1813 and 1817 to 1820 and repealing section 77 of this title to be construed as repealing, modifying, or affecting this section, see sec- tion 206 of Pub. L. 89–695, set out as a note under sec- tion 1813 of this title. § 1829a. Participation by State nonmember in- sured banks in lotteries and related activi- ties (a) Prohibited activities A State nonmember insured bank may not— (1) deal in lottery tickets; (2) deal in bets used as a means or substitute for participation in a lottery; (3) announce, advertise, or publicize the ex- istence of any lottery; or (4) announce, advertise, or publicize the ex- istence or identity of any participant or win- ner, as such, in a lottery. (b) Use of banking premises prohibited A State nonmember insured bank may not permit— (1) the use of any part of any of its banking offices by any person for any purpose forbid- den to the bank under subsection (a), or (2) direct access by the public from any of its banking offices to any premises used by any person for any purpose forbidden to the bank under subsection (a). (c) Definitions As used in this section— (1) The term ‘‘deal in’’ includes making, tak- ing, buying, selling, redeeming, or collecting. (2) The term ‘‘lottery’’ includes any arrange- ment, other than a savings promotion raffle, whereby three or more persons (the ‘‘partici- pants’’) advance money or credit to another in exchange for the possibility or expectation that one or more but not all of the partici- pants (the ‘‘winners’’) will receive by reason of their advances more than the amounts they have advanced, the identity of t

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

12 U.S.C. § 1951 — Congressional findings and declaration of purpose

**(a)** The Congress finds that certain records maintained by businesses engaged in the functions described in [section 1953(b) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section1953/b&num=0&edition=prelim) have a high degree of usefulness in criminal, tax, and regulatory investigations and proceedings. The Congress further finds that the power to require reports of changes in the ownership, control, and managements of types of financial institutions referred to in [section 1952 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section1952&num=0&edition=prelim) may be necessary for the same purpose. **(b)** It is the purpose of this chapter to require the maintenance of appropriate types of records and the making of appropriate reports by such businesses in the United States where such records or reports have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings.

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12 U.S.C. § 1951 — Congressional findings and declaration of

Page 1273 TITLE 12—BANKS AND BANKING § 1953 Sec. 1952. Reports on ownership and control. 1953. Recordkeeping and procedures. 1954. Injunctions. 1955. Civil penalties. 1956. Criminal penalty. 1957. Additional criminal penalty in certain cases. 1958. Compliance. 1959. Administrative procedure. 1960. Safe harbor with respect to keep open direc- tives. § 1951. Congressional findings and declaration of purpose (a) The Congress finds that certain records maintained by businesses engaged in the func- tions described in section 1953(b) of this title have a high degree of usefulness in criminal, tax, and regulatory investigations and pro- ceedings. The Congress further finds that the power to require reports of changes in the own- ership, control, and managements of types of fi- nancial institutions referred to in section 1952 of this title may be necessary for the same pur- pose. (b) It is the purpose of this chapter to require the maintenance of appropriate types of records and the making of appropriate reports by such businesses in the United States where such records or reports have a high degree of useful- ness in criminal, tax, or regulatory investiga- tions or proceedings. (Pub. L. 91–508, title I, § 121, Oct. 26, 1970, 84 Stat. 1116.) Statutory Notes and Related Subsidiaries EFFECTIVE DATE Pub. L. 91–508, title IV, § 401(a), (b), Oct. 26, 1970, 84 Stat. 1125, provided that: ‘‘(a) Except as otherwise provided in this section, ti- tles I, II, and III of this Act and the amendments made thereby [enacting this chapter and sections 1730d and 1829b of this title and section 1051 et seq. of former Title 31, Money and Finance, amending section 78g of Title 15, Commerce and Trade, and enacting provisions set out as notes under section 78g

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

31 U.S.C. § 311 — Office of Intelligence and Analysis

**(a) Establishment.—** There is established within the Department of the Treasury, the Office of Intelligence and Analysis (in this section referred to as the “Office”), which shall— (1) be within the Office of Terrorism and Financial Intelligence; (2) be responsible for the receipt, analysis, collation, and dissemination of foreign intelligence and foreign counterintelligence information (within the meaning of section 3 of the National Security Act of 1947 ([50 U.S.C. 401a](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section401a&num=0&edition=prelim))) 11 See References in Text note below. related to the operation and responsibilities of the Department of the Treasury; and (3) have such other related duties and authorities as may be assigned to it by the Secretary, subject to the authority, direction, and control of the Secretary. **(b) Assistant Secretary for Intelligence and Analysis.—** The Office shall be headed by an Assistant Secretary, who shall be appointed by the President, by and with the advice and consent of the Senate. The Assistant Secretary shall report directly to the Undersecretary of the Treasury for Terrorism and Financial Crimes.

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50 U.S.C. § 401a — Transferred

### Statutory Notes #### Codification Section 442b, comprising section 1103 of the National Security Act of 1947, act July 26, 1947, ch. 343, was editorially reclassified as [section 3233 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3233&num=0&edition=prelim).

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50 U.S.C. § 401a — Transferred

Page 69 TITLE 50—WAR AND NATIONAL DEFENSE § 401a 26, 1947, ch. 343, title II, § 205(a), 61 Stat. 501, related to distribution of information. A prior section 331, act Sept. 16, 1942, ch. 561, title III, § 301, as added Apr. 1, 1944, ch. 150, 58 Stat. 140, related to establishment of United States War Ballot Commis- sion and was repealed by act Apr. 19, 1946, ch. 142, 60 Stat. 96. Statutory Notes and Related Subsidiaries ADDITIONAL REPEAL Sections 321 to 331 were also repealed by act Aug. 10, 1956, ch. 1041, § 53, 70A Stat. 641. §§ 332 to 340. Repealed. Apr. 19, 1946, ch. 142, 60 Stat. 96 Section 332, act Sept. 16, 1942, ch. 561, title III, § 302, as added Apr. 1, 1944, ch. 150, 58 Stat. 140, related to per- sons subject to this subchapter. Section 333, act Sept. 16, 1942, ch. 561, title III, § 303, as added Apr. 1, 1944, ch. 150, 58 Stat. 141, related to Federal war ballots. Section 334, act Sept. 16, 1942, ch. 561, title III, § 304, as added Apr. 1, 1944, ch. 150, 58 Stat. 143, related to ad- ministration of oaths. Section 335, act Sept. 16, 1942, ch. 561, title III, § 305, as added Apr. 1, 1944, ch. 150, 58 Stat. 143, related to ad- ministration of this subchapter. Section 336, act Sept. 16, 1942, ch. 561, title III, § 306, as added Apr. 1, 1944, ch. 150, 58 Stat. 144, related to lists of candidates. Section 337, act Sept. 16, 1942, ch. 561, title III, § 307, as added Apr. 1, 1944, ch. 150, 58 Stat. 144, related to dis- tribution and collection of ballots. Section 338, act Sept. 16, 1942, ch. 561, title III, § 308, as added Apr. 1, 1944, ch. 150, 58 Stat. 145, related to merchant marine ballots. Section 339, act Sept. 16, 1942, ch. 561, title III, § 309, as added Apr. 1, 1944, ch. 150, 58 Stat. 145, related to transmission of ballots. Se

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