Code of Federal Regulations, Title 31 Money and Finance 0-199, Revised as of July 1, 2022

Title 31 of the United States Code governs money and finance-related issues.

Format: Paperback / softback
Length: 1 pages
Publication date: 11 July 2023
Publisher: Rowman & Littlefield

The Treasury Department's Office of the Secretary is in charge of enforcing the regulations outlined in Title 31, which address a wide range of financial and monetary issues. These regulations are implemented by various agencies within the Treasury Department, including the Monetary Offices, Fiscal Service, Secret Service, Office of Foreign Assets Control, Bureau of Engraving and Printing, Federal Law Enforcement Training Center, and Office of International Investment.
Title 31 is a comprehensive set of regulations issued by the U.S. Treasury Department that governs various aspects of money and finance. These regulations are applied by a number of agencies within the Treasury Department, including the Monetary Offices, Fiscal Service, Secret Service, Office of Foreign Assets Control, Bureau of Engraving and Printing, Federal Law Enforcement Training Center, and Office of International Investment.

The primary objective of Title 31 is to establish a framework for the management and control of financial resources in the United States. It covers a wide range of topics, such as currency issuance, banking regulations, financial transactions, anti-money laundering measures, and international investment.

The regulations outlined in Title 31 are designed to promote financial stability, protect consumers, and prevent the use of financial systems for illegal purposes. They also aim to ensure that the U.S. financial system remains competitive and efficient in the global marketplace.

To implement these regulations, the Treasury Department works closely with other federal agencies, such as the Federal Reserve, the Securities and Exchange Commission, and the Department of Justice. These agencies collaborate to develop and enforce policies that promote financial integrity and protect the interests of investors and consumers.

One of the key components of Title 31 is the establishment of the Federal Reserve System. The Federal Reserve is responsible for managing the nation's monetary policy, regulating the banking system, and ensuring the stability of the U.S. dollar. The Federal Reserve also plays a critical role in implementing monetary policies that promote economic growth and stability.

Another important aspect of Title S31 is the regulation of financial transactions. These regulations are designed to prevent money laundering, terrorist financing, and other forms of financial crime. They require financial institutions to implement robust anti-money laundering measures, such as customer identification, suspicious activity reporting, and record-keeping requirements.

Title 31 also includes provisions for international investment. These regulations are designed to promote foreign investment in the United States while protecting the interests of domestic investors. They require foreign investors to comply with U.S. securities laws and regulations and to disclose certain information about their investments to the Securities and Exchange Commission.

In addition to these regulations, Title 31 also includes provisions for the management of federal government assets. These regulations are designed to ensure that federal government assets are managed efficiently and effectively and that they are used for the intended purposes. They require federal agencies to develop and implement asset management policies and procedures that promote transparency, accountability, and efficiency.

Overall, Title 31 is a critical component of the U.S. financial system. It provides a framework for the management and control of financial resources, promotes financial stability, protects consumers, and prevents the use of financial systems for illegal purposes. The regulations outlined in Title 31 are implemented by a number of agencies within the Treasury Department, and they are enforced by the Federal Reserve and other federal agencies.

Dimension: 229 x 152 (mm)
ISBN-13: 9781636712451