Code of Federal Regulations, Title 31 Money and Finance 200-499, Revised as of July 1, 2022

Title 31 of the United States Code governs money and finance-related issues, including the Office of the Secretary of the Treasury, 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.

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

The Secretary of the Treasury's Office, the Monetary Offices, the Fiscal Service, the Secret Service, the Office of Foreign Assets Control, the Bureau of Engraving and Printing, the Federal Law Enforcement Training Center, and the Office of International Investment all enforce rules and regulations related to money and finance under Title 31.
Title 31 is a comprehensive set of regulations that govern various aspects of money and finance, encompassing a wide range of entities and activities within the U.S. government. These regulations are implemented by the Office of the Secretary of the Treasury, as well as other monetary offices, fiscal services, secret services, offices 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, control, and regulation of money and financial transactions. It seeks to prevent money laundering, terrorist financing, and other financial crimes, while also promoting economic stability and growth.

The regulations under Title 31 cover a wide range of topics, including currency exchange, banking, securities trading, financial transactions, and international investment. They establish specific requirements and procedures for these activities, such as reporting requirements, anti-money laundering measures, and compliance standards.

The enforcement of Title 31 is carried out by a variety of government agencies, including the Federal Bureau of Investigation (FBI), the Department of Justice (DOJ), the Securities and Exchange Commission (SEC), and the Internal Revenue Service (IRS). These agencies work together to investigate and prosecute individuals and organizations that violate the regulations under Title 31.

In addition to its enforcement role, Title 31 also plays a significant role in promoting financial literacy and education. The government offers various programs and resources to help individuals and businesses understand the regulations and comply with them effectively.

Overall, Title 31 is a critical component of the U.S. government's efforts to combat financial crime, promote economic stability, and protect the interests of the American people. By implementing these regulations and enforcing them vigorously, the government can ensure that the financial system remains secure and trustworthy for all.

Weight: 826g
Dimension: 231 x 152 x 31 (mm)
ISBN-13: 9781636712468