
From the U.S. Code Online via GPO Access
[wais.access.gpo.gov]
[Laws in effect as of January 2, 2001]
[Document not affected by Public Laws enacted between
  January 2, 2001 and January 28, 2002]
[CITE: 31USC1321]

 
                       TITLE 31--MONEY AND FINANCE
 
                     SUBTITLE II--THE BUDGET PROCESS
 
                       CHAPTER 13--APPROPRIATIONS
 
                 SUBCHAPTER II--TRUST FUNDS AND REFUNDS
 
Sec. 1321. Trust funds

    (a) The following are classified as trust funds:
        (1) Philippine special fund (customs duties).
        (2) Philippine special fund (internal revenue).
        (3) Unclaimed condemnation awards, Department of the Treasury.
        (4) Naval reservation, Olangapo civil fund.
        (5) Armed Forces Retirement Home Trust Fund.
        (6) Return to deported aliens of passage money collected from 
    steamship companies.
        (7) Vocational rehabilitation, special fund.
        (8) Library of Congress gift fund.
        (9) Library of Congress trust fund, investment account.
        (10) Library of Congress trust fund, income from investment 
    account.
        (11) Library of Congress trust fund, permanent loan.
        (12) Relief and rehabilitation, Longshore and Harbor Workers' 
    Compensation Act.
        (13) Cooperative work, Forest Service.
        (14) Wages and effects of American seamen, Department of 
    Commerce.
        (15) Pension money, Saint Elizabeths Hospital.
        (16) Personal funds of patients, Saint Elizabeths Hospital.
        (17) National Park Service, donations.
        (18) Purchase of lands, national parks, donations.
        (19) Extension of winter-feed facilities of game animals of 
    Yellowstone National Park, donations.
        (20) Indian moneys, proceeds of labor, agencies, schools, and so 
    forth.
        (21) Funds of Federal prisoners.
        (22) Commissary funds, Federal prisons.
        (23) Pay of the Navy, deposit funds.
        (24) Pay of Marine Corps, deposit funds.
        (25) Pay of the Army, deposit fund.
        (26) Preservation birthplace of Abraham Lincoln.
        (27) Funds contributed for flood control, Mississippi River, its 
    outlets and tributaries.
        (28) Funds contributed for flood control, Sacramento River, 
    California.
        (29) Effects of deceased employees, Department of the Treasury.
        (30) Money and effects of deceased patients, Public Health 
    Service.
        (31) Effects of deceased employees, Department of Commerce.
        (32) Topographic survey of the United States, contributions.
        (33) National Institutes of Health, gift fund.
        (34) National Institutes of Health, conditional gift fund.
        (35) Patients' deposits, United States Marine Hospital, 
    Carville, Louisiana.
        (36) Estates of deceased personnel, Department of the Army.
        (37) Effects of deceased employees, Department of the Interior.
        (38) Fredericksburg and Spotsylvania County Battlefields 
    memorial fund.
        (39) Petersburg National Military Park fund.
        (40) Gorgas memorial laboratory quotas.
        (41) Contributions to International Boundary Commission, United 
    States and Mexico.
        (42) Salvage proceeds, American vessels.
        (43) Wages due American seamen.
        (44) Federal Industrial Institution for Women, contributions for 
    chapel.
        (45) General post fund, National Homes, Department of Veterans 
    Affairs.
        (46) Repatriation of American seamen.
        (47) Expenses, public survey work, general.
        (48) Expenses, public survey work, Alaska.
        (49) Funds contributed for improvement of roads, bridges, and 
    trails, Alaska.
        (50) Protective works and measures, Lake of the Woods and Rainy 
    River, Minnesota.
        (51) Washington redemption fund.
        (52) Permit fund, District of Columbia.
        (53) Unclaimed condemnation awards, National Capital Park and 
    Planning Commission, District of Columbia.
        (54) Unclaimed condemnation awards, Rock Creek and Potomac 
    Parkway Commission, District of Columbia.
        (55) Miscellaneous trust fund deposits, District of Columbia.
        (56) Surplus fund, District of Columbia.
        (57) Relief and rehabilitation, District of Columbia Workmen's 
    Compensation Act.
        (58) Inmates' fund, workhouse and reformatory, District of 
    Columbia.
        [(59) Repealed. Pub. L. 101-510, div. A, title XV, 
    Sec. 1533(c)(1)(A)(ii), Nov. 5, 1990, 104 Stat. 1735.]
        (60) Chamber Music Auditorium, Library of Congress.
        (61) Bequest of Gertrude Hubbard.
        (62) Puerto Rico special fund (Internal Revenue).
        (63) Miscellaneous trust funds, Department of State.
        (64) Funds contributed for improvement of (name of river or 
    harbor).
        (65) Funds advanced for improvement of (name of river or 
    harbor).
        (66) Funds contributed for Indian projects.
        (67) Miscellaneous trust funds of Indian tribes.
        (68) Ship's stores profits, Navy.
        (69) Completing Surveys within Railroad Land Grants.
        (70) Memorial to Women of World War, contributions.
        (71) Funds contributed for Memorial to John Ericsson.
        (72) American National Red Cross Building, contributions.
        (73) Estate of decedents, Department of State, Trust Fund.
        (74) Funds due Incompetent Beneficiaries, Department of Veterans 
    Affairs.
        (75) To promote the Education of the Blind (principal).
        (76) Paving Government Road across Fort Sill Military 
    Reservation, Okla.
        (77) Bequest of William F. Edgar, Museum and Library, office of 
    Surgeon General of the Army.
        (78) Funds Contributed for Flood Control (name of river, harbor, 
    or project).
        (79) Matured obligations of the District of Columbia.
        (80) To promote the education of the blind (interest).
        [(81) Repealed. Pub. L. 101-510, div. A, title XV, 
    Sec. 1533(c)(1)(A)(ii), Nov. 5, 1990, 104 Stat. 1735.]
        (82) Post-Vietnam Era Veterans Education Account, Department of 
    Veterans Affairs.
        (83) United States Government life insurance fund, Department of 
    Veterans Affairs.
        (84) Estates of deceased soldiers, United States Army.
        (85) Teachers Retirement Fund Deductions, District of Columbia.
        (86) Teachers Retirement Fund, Government Reserves, District of 
    Columbia.
        (87) Expenses of Smithsonian Institution Trust Fund (principal).
        (88) Civil Service Retirement and Disability Fund.
        (89) Canal Zone Retirement and Disability Fund.
        (90) Foreign Service Retirement and Disability Fund.
        (91) Violent Crime Reduction Trust Fund.

    (b)(1) Amounts (except amounts received by the Comptroller of the 
Currency and the Federal Deposit Insurance Corporation) that are 
analogous to the funds named in subsection (a) of this section and are 
received by the United States Government as trustee shall be deposited 
in an appropriate trust fund account in the Treasury. Except as provided 
in paragraph (2), amounts accruing to these funds are appropriated to be 
disbursed in compliance with the terms of the trust.
    (2) Expenditures from the following trust funds may be made only 
under annual appropriations and only if the appropriations are 
specifically authorized by law:
        (A) Armed Forces Retirement Home Trust Fund.
        (B) Fisher House Trust Fund, Department of the Army.
        (C) Fisher House Trust Fund, Department of the Air Force.
        (D) Fisher House Trust Fund, Department of the Navy.

(Pub. L. 97-258, Sept. 13, 1982, 96 Stat. 919; Pub. L. 98-426, 
Sec. 27(d)(2), Sept. 28, 1984, 98 Stat. 1654; Pub. L. 101-189, div. A, 
title III, Sec. 341(a), Nov. 29, 1989, 103 Stat. 1419; Pub. L. 101-510, 
div. A, title XV, Sec. 1533(c)(1), Nov. 5, 1990, 104 Stat. 1735; Pub. L. 
102-54, Sec. 13(l)(1), June 13, 1991, 105 Stat. 277; Pub. L. 103-322, 
title XXXI, Sec. 310001(d), Sept. 13, 1994, 108 Stat. 2103; Pub. L. 104-
106, div. A, title IX, Sec. 914(c), Feb. 10, 1996, 110 Stat. 413; Pub. 
L. 104-201, div. A, title X, Sec. 1008(c), Sept. 23, 1996, 110 Stat. 
2633; Pub. L. 105-261, div. A, title IX, Sec. 906(f)(2), Oct. 17, 1998, 
112 Stat. 2096.)

                                          Historical and Revision Notes
-------------------------------------------------------------------------------
---------------------------------
           Revised Section                   Source (U.S. Code)                
Source (Statutes at Large)
-------------------------------------------------------------------------------
---------------------------------
1321(a)..............................  31:725s(a)(1st sentence, cls.   June 26,
 1934, ch. 756, Sec.  20(less
                                        (1)-(84)), (c).                 (a)(las
t sentence last proviso)), 48
                                                                        Stat. 1
233; June 15, 1943, ch. 125,
                                                                        Secs.  
1(a), 2(a), 57 Stat. 152, 153;
                                                                        Oct. 15
, 1976, Pub. L. 94-502, Sec.
                                                                        407, 90
 Stat. 2397.
1321(b)..............................  31:725s(a)(2d sentence, last
                                        sentence 1st, 2d provisos).
-------------------------------------------------------------------------------
---------------------------------

    In the section, the cross-references to subsection (b) in the source 
provisions being restated are assumed to be references to clauses (1)-
(84) of subsection (a) because the source provisions contain no 
subsection (b).
    In subsection (a), the words ``appearing on the books of the 
Government'' and ``on the books of the Treasury'' are omitted as 
surplus.
    In subsection (b), the words ``effective July 1, 1935'' and the 2d 
proviso are omitted as executed.

                       References in Text

    The Longshore and Harbor Workers' Compensation Act, referred to in 
subsec. (a)(12), is act Mar. 4, 1927, ch. 509, 44 Stat. 1424, as 
amended, which is classified generally to chapter 18 (Sec. 901 et seq.) 
of Title 33, Navigation and Navigable Waters. For complete 
classification of this Act to the Code, see section 901 of Title 33 and 
Tables.
    The International Boundary Commission, United States and Mexico, 
referred to in subsec. (a)(41), was redesignated the International 
Boundary and Water Commission, United States and Mexico, by the Water 
Treaty of 1944.
    The National Capital Park and Planning Commission, referred to in 
subsec. (a)(53), was abolished and its functions transferred to the 
National Capital Planning Commission by section 9 of act June 6, 1924, 
ch. 270, as added by act July 19, 1952, ch. 949, Sec. 1, 66 Stat. 790, 
which enacted section 71h of Title 40, Public Buildings, Property, and 
Works.
    The Rock Creek and Potomac Parkway Commission, referred to in 
subsec. (a)(54), was abolished and its functions transferred to the 
Office of National Parks, Buildings, and Reservations, Department of the 
Interior, by Ex. Ord. No. 6166, Sec. 2, June 10, 1933, set out as a note 
under section 901 of Title 5, Government Organization and Employees.
    The District of Columbia Workmen's Compensation Act, referred to in 
subsec. (a)(57), probably means the District of Columbia Unemployment 
Compensation Act, act Aug. 28, 1935, ch. 794, 49 Stat. 946, as amended, 
which is not classified to the Code.


                               Amendments

    1998--Subsec. (a)(92) to (94). Pub. L. 105-261 struck out pars. (92) 
to (94) which read as follows:
    ``(92) Fisher House Trust Fund, Department of the Army.
    ``(93) Fisher House Trust Fund, Department of the Air Force.
    ``(94) Fisher House Trust Fund, Department of the Navy.''
    1996--Subsec. (a)(92), (93). Pub. L. 104-106, Sec. 914(c)(1), added 
pars. (92) and (93).
    Subsec. (a)(94). Pub. L. 104-201, Sec. 1008(c)(1), added par. (94).
    Subsec. (b). Pub. L. 104-106, Sec. 914(c)(2), designated existing 
provisions as par. (1), substituted ``Except as provided in paragraph 
(2), amounts accruing to these funds'' for ``Amounts accruing to these 
funds (except to the trust fund `Armed Forces Retirement Home Trust 
Fund')'', struck out ``Expenditures from the trust fund `Armed Forces 
Retirement Home Trust Fund' shall be made only under annual 
appropriations and only if the appropriations are specifically 
authorized by law.'' after second sentence, and added par. (2).
    Subsec. (b)(2)(D). Pub. L. 104-201, Sec. 1008(c)(2), added subpar. 
(D).
    1994--Subsec. (a)(91). Pub. L. 103-322 added par. (91).
    1991--Subsec. (a)(45), (74), (82), (83). Pub. L. 102-54 substituted 
``Department of Veterans Affairs'' for ``Veterans' Administration'', 
wherever appearing.
    1990--Subsec. (a)(5). Pub. L. 101-510, Sec. 1533(c)(1)(A)(i), 
substituted ``Armed Forces Retirement Home Trust Fund'' for ``Personal 
funds of deceased inmates, Naval Home''.
    Subsec. (a)(59), (81). Pub. L. 101-510, Sec. 1533(c)(1)(A)(ii), 
struck out pars. (59) ``Soldiers' Home, permanent fund.'' and (81) 
``Soldiers' Home, interest account.''
    Subsec. (b). Pub. L. 101-510, Sec. 1533(c)(1)(B), substituted 
``Armed Forces Retirement Home Trust Fund'' for ``Soldiers' Home, 
Permanent Fund'' in two places.
    1989--Subsec. (b). Pub. L. 101-189 substituted ``annual 
appropriations and only if the appropriations are specifically 
authorized by law.'' for ``annual appropriations. Those appropriations 
are authorized to be made.''
    1984--Subsec. (a)(12). Pub. L. 98-426 substituted ``Longshore'' for 
``Longshoremen's''.


                    Effective Date of 1998 Amendment

    Pub. L. 105-261, div. A, title IX, Sec. 906(f)(3), Oct. 17, 1998, 
112 Stat. 2096, provided that: ``The amendments made by this subsection 
[amending this section and repealing section 2221 of Title 10, Armed 
Forces] shall take effect 90 days after the date of the enactment of 
this Act [Oct. 17, 1998].''


                    Effective Date of 1989 Amendment

    Section 341(b) of Pub. L. 101-189 provided that: ``The amendments 
made by subsection (a) [amending this section] shall apply with respect 
to appropriations for the operation of the United States Soldiers' and 
Airmen's Home made for fiscal years after fiscal year 1990.''


                    Effective Date of 1984 Amendment

    Amendment by Pub. L. 98-426 effective Sept. 28, 1984, see section 
28(e)(1) of Pub. L. 98-426, set out as a note under section 901 of Title 
33, Navigation and Navigable Waters.


                   Trust Funds for Individual Indians

    Section 725s of former Title 31 (now this section) was modified by 
act June 25, 1936, ch. 814, 49 Stat. 1928, providing that it shall not 
be applicable to funds held in trust for individual Indians, 
associations of individual Indians, or for Indian corporations chartered 
under sections 461, 462, 463, 464, 465, 466 to 470, 471, 472, 473, 474, 
475, 476 to 478, and 479 of Title 25, Indians.

                  Section Referred to in Other Sections

    This section is referred to in section 1322 of this title; title 20 
section 225; title 24 section 431; title 25 section 385a; title 33 
section 770; title 38 sections 8502, 8520.
