Code of Federal Regulations, Title 31 Money and Finance 0-199, Revised as of July 1, 2023

Title 31 of the Code of Federal Regulations (CFR), Parts 0-199, focuses on regulations related to Money and Finance in the United States. Administered primarily by the Department of the Treasury, this title encompasses a wide array of rules and guidelines that govern various aspects of financial management, fiscal policy, and monetary affairs at the federal level.

Here are key areas typically covered in Parts 0-199 of Title 31 CFR:

1. Financial Management: Regulations pertaining to federal budgeting, accounting principles, financial reporting, and fiscal accountability across government agencies.
2. Monetary Policy: Guidelines related to the formulation and execution of monetary policy, including regulations enforced by agencies like the Federal Reserve System and the Treasury Department.
3. International Finance: Rules governing international financial transactions, foreign currency exchange, economic sanctions, and financial assistance programs administered by the United States.
4. Treasury Operations: Regulations concerning the management of the U.S. Treasury Department’s operations, including debt management, cash flow management, and government securities.
5. Financial Crimes: Regulations aimed at combating financial crimes such as money laundering, terrorist financing, and fraud. This includes guidelines enforced by agencies like the Financial Crimes Enforcement Network (FinCEN).