31 U.S.C. § 3701 Definitions and Application
Library | United States Statutes |
Edition | 2023 |
Currency | Current through P.L. 118-34 (published on www.congress.gov on 12/26/2023), except for [P. L. 118-31] |
Year | 2023 |
Citation | 31 U.S.C. § 3701 |
(a) In this chapter-
(1) "administrative offset" means withholding funds payable by the United States (including funds payable by the United States on behalf of a State government) to, or held by the United States for, a person to satisfy a claim.
(2) "calendar quarter" means a 3-month period beginning on January 1, April 1, July 1, or October 1.
(3) "consumer reporting agency" means-
(A) a consumer reporting agency as that term is defined in section 603(f) of the Fair Credit Reporting Act ( 15 U.S.C. 1681a(f) ); or
(B) a person that, for money or on a cooperative basis, regularly-
(i) gets information on consumers to give the information to a consumer reporting agency; or
(ii) serves as a marketing agent under an arrangement allowing a third party to get the information from a consumer reporting agency.
(4) "executive, judicial, or legislative agency" means a department, agency, court, court administrative office, or instrumentality in the executive, judicial, or legislative branch of Government, including government corporations.
(5) "military department" means the Departments of the Army, Navy, and Air Force.
(6) "system of records" has the same meaning given that term in section 552a(a)(5) of title 5.
(7) "uniformed services" means the Army, Navy, Air Force, Marine Corps, Space Force, Coast Guard, Commissioned Corps of the National Oceanic and Atmospheric Administration, and Commissioned Corps of the Public Health Service.
(8) "nontax" means, with respect to any debt or claim, any debt or claim other than a debt or claim under the Internal Revenue Code of 1986.
(b)
(1) In subchapter II of this chapter and subsection (a)(8) of this section, the term "claim" or "debt" means any amount of funds or property that has been determined by an appropriate official of the Federal Government to be owed to the United States by a person, organization, or entity other than another Federal agency. A claim includes, without limitation-
(A) funds owed on account of loans made, insured, or guaranteed by the Government, including any deficiency or any difference between the price obtained by the Government in the sale of a property and the amount owed to the Government on a mortgage on the property,
(B) expenditures of nonappropriated funds, including actual and administrative costs related to shoplifting, theft detection, and theft prevention,
(C) over-payments, including payments disallowed by audits performed by the Inspector General of the agency administering the program,
(D) any amount the United States is authorized by statute to collect for the benefit of any person,
(E) the unpaid share of any non-Federal partner in a program involving a Federal payment and a matching, or cost-sharing, payment by the non-Federal partner,
(F) any fines or penalties assessed by an agency; 1 and
(G) other amounts of money or property owed to the Government.
(2) For purposes of section 3716 of this title, each of the terms "claim" and "debt" includes an amount of funds or property owed by a person to a State (including any past-due support being enforced by the State), the District of Columbia, American Samoa, Guam, the United States Virgin Islands, the Commonwealth of the Northern Mariana Islands, or the Commonwealth of Puerto Rico.
(c) In sections 3716 and 3717 of this title, the term "person" does not include an agency of the United States Government.
To continue reading
Request your trialSubscribers can access the reported version of this case.
You can sign up for a trial and make the most of our service including these benefits.
Why Sign-up to vLex?
-
Trusted Globally
Our platform serves over 2 million legal professionals worldwide, including eight of the top ten global law firms. Leading corporations, government organisations, and law schools rely on vLex for their legal research needs.
-
Comprehensive Global Legal Content
Access an extensive collection of legal documents spanning more than 200 jurisdictions. Our content covers everything from case law and legislation to regulations and commentary, continuously updated by our global team of legal experts.
-
AI-Powered Research with Vincent AI
Uses cutting-edge AI to streamline legal research, analyze case law, and review documents, helping you extract key insights and work more efficiently, so you can focus on what matters most.
-
Enhanced Efficiency
Work across borders with instant translations in 14 languages. Track citations with advanced technology, analyse documents efficiently, and customise your research workflow to match your practice needs
-
Accurate Citation with Cert
Cert combines advanced technology and expert editorial review to track case history, analyze treatments, and assess a case's precedential strength. Gain comprehensive insight to streamline your legal research and ensure you stay ahead with reliable case law analysis.
-
Find What You Need, Quickly
Vincent AI transforms legal research by understanding your questions in natural language and delivering precise answers with verified citations. Handle complex research tasks across multiple jurisdictions and automate routine legal work with confidence.
-
Over 2 million registered users
Founded over 20 years ago, vLex provides a first-class and comprehensive service for lawyers, law firms, government departments, and law schools around the world.
Subscribers are able to see a list of all the cited cases and legislation of a document.
You can sign up for a trial and make the most of our service including these benefits.
Why Sign-up to vLex?
-
Trusted Globally
Our platform serves over 2 million legal professionals worldwide, including eight of the top ten global law firms. Leading corporations, government organisations, and law schools rely on vLex for their legal research needs.
-
Comprehensive Global Legal Content
Access an extensive collection of legal documents spanning more than 200 jurisdictions. Our content covers everything from case law and legislation to regulations and commentary, continuously updated by our global team of legal experts.
-
AI-Powered Research with Vincent AI
Uses cutting-edge AI to streamline legal research, analyze case law, and review documents, helping you extract key insights and work more efficiently, so you can focus on what matters most.
-
Enhanced Efficiency
Work across borders with instant translations in 14 languages. Track citations with advanced technology, analyse documents efficiently, and customise your research workflow to match your practice needs
-
Accurate Citation with Cert
Cert combines advanced technology and expert editorial review to track case history, analyze treatments, and assess a case's precedential strength. Gain comprehensive insight to streamline your legal research and ensure you stay ahead with reliable case law analysis.
-
Find What You Need, Quickly
Vincent AI transforms legal research by understanding your questions in natural language and delivering precise answers with verified citations. Handle complex research tasks across multiple jurisdictions and automate routine legal work with confidence.
-
Over 2 million registered users
Founded over 20 years ago, vLex provides a first-class and comprehensive service for lawyers, law firms, government departments, and law schools around the world.
Subscribers are able to see a list of all the documents that have cited the case.
You can sign up for a trial and make the most of our service including these benefits.
Why Sign-up to vLex?
-
Trusted Globally
Our platform serves over 2 million legal professionals worldwide, including eight of the top ten global law firms. Leading corporations, government organisations, and law schools rely on vLex for their legal research needs.
-
Comprehensive Global Legal Content
Access an extensive collection of legal documents spanning more than 200 jurisdictions. Our content covers everything from case law and legislation to regulations and commentary, continuously updated by our global team of legal experts.
-
AI-Powered Research with Vincent AI
Uses cutting-edge AI to streamline legal research, analyze case law, and review documents, helping you extract key insights and work more efficiently, so you can focus on what matters most.
-
Enhanced Efficiency
Work across borders with instant translations in 14 languages. Track citations with advanced technology, analyse documents efficiently, and customise your research workflow to match your practice needs
-
Accurate Citation with Cert
Cert combines advanced technology and expert editorial review to track case history, analyze treatments, and assess a case's precedential strength. Gain comprehensive insight to streamline your legal research and ensure you stay ahead with reliable case law analysis.
-
Find What You Need, Quickly
Vincent AI transforms legal research by understanding your questions in natural language and delivering precise answers with verified citations. Handle complex research tasks across multiple jurisdictions and automate routine legal work with confidence.
-
Over 2 million registered users
Founded over 20 years ago, vLex provides a first-class and comprehensive service for lawyers, law firms, government departments, and law schools around the world.
Subscribers are able to see the revised versions of legislation with amendments.
You can sign up for a trial and make the most of our service including these benefits.
Why Sign-up to vLex?
-
Trusted Globally
Our platform serves over 2 million legal professionals worldwide, including eight of the top ten global law firms. Leading corporations, government organisations, and law schools rely on vLex for their legal research needs.
-
Comprehensive Global Legal Content
Access an extensive collection of legal documents spanning more than 200 jurisdictions. Our content covers everything from case law and legislation to regulations and commentary, continuously updated by our global team of legal experts.
-
AI-Powered Research with Vincent AI
Uses cutting-edge AI to streamline legal research, analyze case law, and review documents, helping you extract key insights and work more efficiently, so you can focus on what matters most.
-
Enhanced Efficiency
Work across borders with instant translations in 14 languages. Track citations with advanced technology, analyse documents efficiently, and customise your research workflow to match your practice needs
-
Accurate Citation with Cert
Cert combines advanced technology and expert editorial review to track case history, analyze treatments, and assess a case's precedential strength. Gain comprehensive insight to streamline your legal research and ensure you stay ahead with reliable case law analysis.
-
Find What You Need, Quickly
Vincent AI transforms legal research by understanding your questions in natural language and delivering precise answers with verified citations. Handle complex research tasks across multiple jurisdictions and automate routine legal work with confidence.
-
Over 2 million registered users
Founded over 20 years ago, vLex provides a first-class and comprehensive service for lawyers, law firms, government departments, and law schools around the world.
Subscribers are able to see any amendments made to the case.
You can sign up for a trial and make the most of our service including these benefits.
Why Sign-up to vLex?
-
Trusted Globally
Our platform serves over 2 million legal professionals worldwide, including eight of the top ten global law firms. Leading corporations, government organisations, and law schools rely on vLex for their legal research needs.
-
Comprehensive Global Legal Content
Access an extensive collection of legal documents spanning more than 200 jurisdictions. Our content covers everything from case law and legislation to regulations and commentary, continuously updated by our global team of legal experts.
-
AI-Powered Research with Vincent AI
Uses cutting-edge AI to streamline legal research, analyze case law, and review documents, helping you extract key insights and work more efficiently, so you can focus on what matters most.
-
Enhanced Efficiency
Work across borders with instant translations in 14 languages. Track citations with advanced technology, analyse documents efficiently, and customise your research workflow to match your practice needs
-
Accurate Citation with Cert
Cert combines advanced technology and expert editorial review to track case history, analyze treatments, and assess a case's precedential strength. Gain comprehensive insight to streamline your legal research and ensure you stay ahead with reliable case law analysis.
-
Find What You Need, Quickly
Vincent AI transforms legal research by understanding your questions in natural language and delivering precise answers with verified citations. Handle complex research tasks across multiple jurisdictions and automate routine legal work with confidence.
-
Over 2 million registered users
Founded over 20 years ago, vLex provides a first-class and comprehensive service for lawyers, law firms, government departments, and law schools around the world.
Subscribers are able to see a visualisation of a case and its relationships to other cases. An alternative to lists of cases, the Precedent Map makes it easier to establish which ones may be of most relevance to your research and prioritise further reading. You also get a useful overview of how the case was received.

Why Sign-up to vLex?
-
Trusted Globally
Our platform serves over 2 million legal professionals worldwide, including eight of the top ten global law firms. Leading corporations, government organisations, and law schools rely on vLex for their legal research needs.
-
Comprehensive Global Legal Content
Access an extensive collection of legal documents spanning more than 200 jurisdictions. Our content covers everything from case law and legislation to regulations and commentary, continuously updated by our global team of legal experts.
-
AI-Powered Research with Vincent AI
Uses cutting-edge AI to streamline legal research, analyze case law, and review documents, helping you extract key insights and work more efficiently, so you can focus on what matters most.
-
Enhanced Efficiency
Work across borders with instant translations in 14 languages. Track citations with advanced technology, analyse documents efficiently, and customise your research workflow to match your practice needs
-
Accurate Citation with Cert
Cert combines advanced technology and expert editorial review to track case history, analyze treatments, and assess a case's precedential strength. Gain comprehensive insight to streamline your legal research and ensure you stay ahead with reliable case law analysis.
-
Find What You Need, Quickly
Vincent AI transforms legal research by understanding your questions in natural language and delivering precise answers with verified citations. Handle complex research tasks across multiple jurisdictions and automate routine legal work with confidence.
-
Over 2 million registered users
Founded over 20 years ago, vLex provides a first-class and comprehensive service for lawyers, law firms, government departments, and law schools around the world.
Subscribers are able to see the list of results connected to your document through the topics and citations Vincent found.
You can sign up for a trial and make the most of our service including these benefits.
Why Sign-up to vLex?
-
Trusted Globally
Our platform serves over 2 million legal professionals worldwide, including eight of the top ten global law firms. Leading corporations, government organisations, and law schools rely on vLex for their legal research needs.
-
Comprehensive Global Legal Content
Access an extensive collection of legal documents spanning more than 200 jurisdictions. Our content covers everything from case law and legislation to regulations and commentary, continuously updated by our global team of legal experts.
-
AI-Powered Research with Vincent AI
Uses cutting-edge AI to streamline legal research, analyze case law, and review documents, helping you extract key insights and work more efficiently, so you can focus on what matters most.
-
Enhanced Efficiency
Work across borders with instant translations in 14 languages. Track citations with advanced technology, analyse documents efficiently, and customise your research workflow to match your practice needs
-
Accurate Citation with Cert
Cert combines advanced technology and expert editorial review to track case history, analyze treatments, and assess a case's precedential strength. Gain comprehensive insight to streamline your legal research and ensure you stay ahead with reliable case law analysis.
-
Find What You Need, Quickly
Vincent AI transforms legal research by understanding your questions in natural language and delivering precise answers with verified citations. Handle complex research tasks across multiple jurisdictions and automate routine legal work with confidence.
-
Over 2 million registered users
Founded over 20 years ago, vLex provides a first-class and comprehensive service for lawyers, law firms, government departments, and law schools around the world.