References
Most Pertinent U.S. Code (U.S.C.) References:
- Departmental Accountable Officials (10 U.S.C. 2773a)
- Disbursing authority in the executive branch (31 U.S.C. 3321)
- Disbursing Officers; relief (28 U.S.C. 2512)
- False claims (31 U.S.C. 3729)
- False, fictitious, or fraudulent claims (18 U.S.C. 287)
- General authority to relieve accountable officials and agents from liability (31 U.S.C. 3527)
- Limitations of expending and obligating amounts (31 U.S.C. 1341)
- Requests for decision of the Comptroller General (31 U.S.C. 3529)
- Responsibilities and relief from liability of certifying officials (31 U.S.C. 3528)
- Statements or entreaties generally (18 U.S.C. 1001)
- Vouchers (31 U.S.C. 3325)
Most Pertinent Public Law References:
- 104-106, Section 913 - Designation and liability of disbursing and certifying officials
- 107-314 - Section 1005 - Accountable officials in the Department of Defense
Most Pertinent DoD FMR References:
- Volume 1, Chapter 3 - Federal Financial Management Improvement Act Compliance
- Volume 5, Chapter 1 - Purpose, Organization, and Duties
- Volume 5, Chapter 6 - Physical Losses of Funds, Erroneous Payments, and Overages
- Volume 5, Chapter 8 - Collections
- Volume 5, Chapter 9 - Disbursements
- Volume 5, Chapter 12 - Questionable and Fraudulent Claims
- Volume 9, Chapter 2 - Defense Travel System (DTS)
- Volume 9, Chapter 3 - Department of Defense Government Travel Charge Card (GTCC)
Deputy Secretary of Defense Memorandum dated September 30, 2009
Department of Treasury Publication - Now That You’re a Certifying Officer
Joint Travel Regulations (JTR)
National Archives and Records Administration General Records Schedule 6
Chief Financial Officers Act of 1990