Legal corpus: the complete U.S. Code (59,740 sections, all 53 titles)

Ingested titles 12–51 and 54 from OLRC USLM XML @119-100 (the whole Code
now, uniform edition; Title 53 is reserved/empty). LegalText 11,221 ->
59,740; repo total 105,704 records. Deterministic (byte-identical rerun,
verified on Title 42's 8,356 sections); make check green. make
legal-us-code default now covers every title.

Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
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Fabio
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---
type: "LegalText"
title: "38 U.S.C. § 5501"
description: "Commitment actions"
jurisdiction: "us"
corpus: "united_states_code"
kind: "code_section"
title_number: 38
title_name: "VETERANS BENEFITS"
chapter_number: "55"
chapter_name: "MINORS, INCOMPETENTS, AND OTHER WARDS"
section: "5501"
citation: "38 U.S.C. § 5501"
status: "current"
release_point: "119-100"
release_date: "2026-06-26"
source: "official"
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tags: ["legal", "us-code"]
---
# 38 U.S.C. § 5501 - Commitment actions
## Text
The Secretary may incur necessary court costs and other expenses incident to proceedings for the commitment of mentally incompetent veterans to a Department hospital or domiciliary when necessary for treatment or domiciliary purposes.
(Pub. L. 85857, Sept. 2, 1958, 72 Stat. 1232, § 3201; renumbered § 5501, Pub. L. 10240, title IV, § 402(b)(1), May 7, 1991, 105 Stat. 238; amended Pub. L. 10283, § 4(a)(3), (4), (b)(1), (2)(E), Aug. 6, 1991, 105 Stat. 404, 405.)
## Notes
Editorial Notes
Amendments1991—Pub. L. 10240 renumbered section 3201 of this title as this section. Pub. L. 10283, § 4(b)(1), (2)(E), substituted “Secretary” for “Administrator”. Pub. L. 10283, § 4(a)(3), (4), substituted “Department” for “Veterans Administration”.
@@ -0,0 +1,49 @@
---
type: "LegalText"
title: "38 U.S.C. § 5501A"
description: "Beneficiaries rights in mental competence determinations"
jurisdiction: "us"
corpus: "united_states_code"
kind: "code_section"
title_number: 38
title_name: "VETERANS BENEFITS"
chapter_number: "55"
chapter_name: "MINORS, INCOMPETENTS, AND OTHER WARDS"
section: "5501A"
citation: "38 U.S.C. § 5501A"
status: "current"
release_point: "119-100"
release_date: "2026-06-26"
source: "official"
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tags: ["legal", "us-code"]
---
# 38 U.S.C. § 5501A - Beneficiaries rights in mental competence determinations
## Text
The Secretary may not make an adverse determination concerning the mental capacity of a beneficiary to manage monetary benefits paid to or for the beneficiary by the Secretary under this title unless such beneficiary has been provided all of the following, subject to the procedures and timelines prescribed by the Secretary for determinations of incompetency:
(1) Notice of the proposed adverse determination and the supporting evidence.
(2) An opportunity to request a hearing.
(3) An opportunity to present evidence, including an opinion from a medical professional or other person, on the capacity of the beneficiary to manage monetary benefits paid to or for the beneficiary by the Secretary under this title.
(4) An opportunity to be represented at no expense to the Government (including by counsel) at any such hearing and to bring a medical professional or other person to provide relevant testimony at any such hearing.
(Added Pub. L. 114255, div. B, title XIV, § 14017(a), Dec. 13, 2016, 130 Stat. 1307.)
## Notes
Statutory Notes and Related Subsidiaries
Effective DatePub. L. 114255, div. B, title XIV, § 14017(c), Dec. 13, 2016, 130 Stat. 1307, provided that: “Section 5501A of title 38, United States Code, as added by subsection (a), shall apply to determinations made by the Secretary of Veterans Affairs on or after the date of the enactment of this Act [Dec. 13, 2016].”
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---
type: "LegalText"
title: "38 U.S.C. § 5504"
description: "Administration of trust funds"
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kind: "code_section"
title_number: 38
title_name: "VETERANS BENEFITS"
chapter_number: "55"
chapter_name: "MINORS, INCOMPETENTS, AND OTHER WARDS"
section: "5504"
citation: "38 U.S.C. § 5504"
status: "current"
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tags: ["legal", "us-code"]
---
# 38 U.S.C. § 5504 - Administration of trust funds
## Text
All cash balances in the personal funds of patients and the funds due incompetent beneficiaries trust funds administered by the Secretary, and all moneys received which are properly for deposit into these funds, may be deposited, respectively, into deposit fund accounts with the United States Treasury and such balances and deposits shall thereupon be available for disbursement for properly authorized purposes. When any balances have been on deposit with the Treasurer of the United States for more than one year and represent moneys belonging to individuals whose whereabouts are unknown, they shall be transferred and disposed of as directed in section 1322(a) of title 31.
(Pub. L. 85857, Sept. 2, 1958, 72 Stat. 1235, § 3204; Pub. L. 97258, § 3(k)(5), Sept. 13, 1982, 96 Stat. 1065; renumbered § 5504, Pub. L. 10240, title IV, § 402(b)(1), May 7, 1991, 105 Stat. 238; Pub. L. 10283, § 4(a)(1), Aug. 6, 1991, 105 Stat. 403.)
## Notes
Editorial Notes
Amendments1991—Pub. L. 10240 renumbered section 3204 of this title as this section. Pub. L. 10283 substituted “administered by the Secretary” for “administered by the Veterans Administration”. 1982—Pub. L. 97258 substituted “section 1322(a) of title 31” for “the last proviso of subsection (a) of section 725s of title 31”.
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title_number: 38
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citation: "38 U.S.C. § 5505"
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---
# 38 U.S.C. § 5505 - Repealed. Pub. L. 103446, title XII, § 1201(g)(4)(A), Nov. 2, 1994, 108 Stat. 4687]
## Notes
Section, added Pub. L. 101508, title VIII, § 8001(a)(1), Nov. 5, 1990, 104 Stat. 1388341, § 3205; renumbered § 5505, Pub. L. 10240, title IV, § 402(b)(1), May 7, 1991, 105 Stat. 238, related to limitation on compensation payments for certain incompetent veterans.
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---
type: "LegalText"
title: "38 U.S.C. § 5506"
description: "Definition of “fiduciary”"
jurisdiction: "us"
corpus: "united_states_code"
kind: "code_section"
title_number: 38
title_name: "VETERANS BENEFITS"
chapter_number: "55"
chapter_name: "MINORS, INCOMPETENTS, AND OTHER WARDS"
section: "5506"
citation: "38 U.S.C. § 5506"
status: "current"
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---
# 38 U.S.C. § 5506 - Definition of “fiduciary”
## Text
For purposes of this chapter and chapter 61 of this title, the term “fiduciary” means—
(1) a person who is a guardian, curator, conservator, committee, or person legally vested with the responsibility or care of a claimant (or a claimants estate) or of a beneficiary (or a beneficiarys estate); or
(2) any other person having been appointed in a representative capacity to receive money paid under any of the laws administered by the Secretary for the use and benefit of a minor, incompetent, or other beneficiary.
(Added Pub. L. 108454, title V, § 501(a)(1), Dec. 10, 2004, 118 Stat. 3617.)
## Notes
Statutory Notes and Related Subsidiaries
Effective DateSection effective on the first day of the seventh month beginning after Dec. 10, 2004, see section 507(a) of Pub. L. 108454, set out as an Effective Date of 2004 Amendment note under section 5312 of this title.
@@ -0,0 +1,69 @@
---
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title: "38 U.S.C. § 5507"
description: "Inquiry, investigations, and qualification of fiduciaries"
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kind: "code_section"
title_number: 38
title_name: "VETERANS BENEFITS"
chapter_number: "55"
chapter_name: "MINORS, INCOMPETENTS, AND OTHER WARDS"
section: "5507"
citation: "38 U.S.C. § 5507"
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---
# 38 U.S.C. § 5507 - Inquiry, investigations, and qualification of fiduciaries
## Text
(a) Any certification of a person for payment of benefits of a beneficiary to that person as such beneficiarys fiduciary under section 5502 of this title shall be made on the basis of—
(1) an inquiry or investigation by the Secretary of the fitness of that person to serve as fiduciary for that beneficiary, such inquiry or investigation—
(A) to be conducted in advance of such certification;
(B) to the extent practicable, to include a face-to-face interview with such person; and
(C) to the extent practicable, to include a copy of a credit report for such person issued within one year of the date of the proposed appointment;
(2) adequate evidence that certification of that person as fiduciary for that beneficiary is in the interest of such beneficiary (as determined by the Secretary under regulations); and
(3) the furnishing of any bond that may be required by the Secretary.
(b) As part of any inquiry or investigation of any person under subsection (a), the Secretary shall request information concerning whether that person has been convicted of any offense under Federal or State law which resulted in imprisonment for more than one year. If that person has been convicted of such an offense, the Secretary may certify the person as a fiduciary only if the Secretary finds that the person is an appropriate person to act as fiduciary for the beneficiary concerned under the circumstances.
(c) (1) In the case of a proposed fiduciary described in paragraph (2), the Secretary, in conducting an inquiry or investigation under subsection (a)(1), may carry out such inquiry or investigation on an expedited basis that may include waiver of any specific requirement relating to such inquiry or investigation, including the otherwise applicable provisions of subparagraphs (A), (B), and (C) of such subsection. Any such inquiry or investigation carried out on such an expedited basis shall be carried out under regulations prescribed for purposes of this section.
(2) Paragraph (1) applies with respect to a proposed fiduciary who is—
(A) the parent (natural, adopted, or stepparent) of a beneficiary who is a minor;
(B) the spouse or parent of an incompetent beneficiary;
(C) a person who has been appointed a fiduciary of the beneficiary by a court of competent jurisdiction; or
(D) being appointed to manage an estate where the annual amount of veterans benefits to be managed by the proposed fiduciary does not exceed $3,600, as adjusted pursuant to section 5312 of this title.
(d) Temporary Fiduciaries.— When in the opinion of the Secretary, a temporary fiduciary is needed in order to protect the assets of the beneficiary while a determination of incompetency is being made or appealed or a fiduciary is appealing a determination of misuse, the Secretary may appoint one or more temporary fiduciaries for a period not to exceed 120 days. If a final decision has not been made within 120 days, the Secretary may not continue the appointment of the fiduciary without obtaining a court order for appointment of a guardian, conservator, or other fiduciary under the authority provided in section 5502(b) of this title.
(Added Pub. L. 108454, title V, § 502(a), Dec. 10, 2004, 118 Stat. 3618.)
## Notes
Statutory Notes and Related Subsidiaries
Effective DateSection effective on the first day of the seventh month beginning after Dec. 10, 2004, see section 507(a) of Pub. L. 108454, set out as an Effective Date of 2004 Amendment note under section 5312 of this title.
@@ -0,0 +1,41 @@
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kind: "code_section"
title_number: 38
title_name: "VETERANS BENEFITS"
chapter_number: "55"
chapter_name: "MINORS, INCOMPETENTS, AND OTHER WARDS"
section: "5508"
citation: "38 U.S.C. § 5508"
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---
# 38 U.S.C. § 5508 - Periodic onsite reviews of institutional fiduciaries
## Text
In addition to such other reviews of fiduciaries as the Secretary may otherwise conduct, the Secretary shall provide for the periodic onsite review of any person or agency located in the United States that receives the benefits payable under laws administered by the Secretary to another individual pursuant to the appointment of such person or agency as a fiduciary under section 5502(a)(1) of this title in any case in which the fiduciary is serving in that capacity with respect to more than 20 beneficiaries and the total annual amount of such benefits exceeds $50,000, as adjusted pursuant to section 5312 of this title.
(Added Pub. L. 108454, title V, § 504(a)(1), Dec. 10, 2004, 118 Stat. 3620.)
## Notes
Statutory Notes and Related Subsidiaries
Effective DateSection effective on the first day of the seventh month beginning after Dec. 10, 2004, see section 507(a) of Pub. L. 108454, set out as an Effective Date of 2004 Amendment note under section 5312 of this title.
@@ -0,0 +1,43 @@
---
type: "LegalText"
title: "38 U.S.C. § 5509"
description: "Authority to require fiduciary to receive payments at regional offices of the Department when failing to provide required accounting"
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corpus: "united_states_code"
kind: "code_section"
title_number: 38
title_name: "VETERANS BENEFITS"
chapter_number: "55"
chapter_name: "MINORS, INCOMPETENTS, AND OTHER WARDS"
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citation: "38 U.S.C. § 5509"
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---
# 38 U.S.C. § 5509 - Authority to require fiduciary to receive payments at regional offices of the Department when failing to provide required accounting
## Text
(a) Required Reports and Accountings.— The Secretary may require a fiduciary to file a report or accounting pursuant to regulations prescribed by the Secretary.
(b) Actions Upon Failure To File.— In any case in which a fiduciary fails to submit a report or accounting required by the Secretary under subsection (a), the Secretary may, after furnishing notice to such fiduciary and the beneficiary entitled to such payment of benefits, require that such fiduciary appear in person at a regional office of the Department serving the area in which the beneficiary resides in order to receive such payments.
(Added Pub. L. 108454, title V, § 504(a)(1), Dec. 10, 2004, 118 Stat. 3621.)
## Notes
Statutory Notes and Related Subsidiaries
Effective DateSection effective on the first day of the seventh month beginning after Dec. 10, 2004, see section 507(a) of Pub. L. 108454, set out as an Effective Date of 2004 Amendment note under section 5312 of this title.
@@ -0,0 +1,65 @@
---
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title: "38 U.S.C. § 5510"
description: "Annual report"
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corpus: "united_states_code"
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title_number: 38
title_name: "VETERANS BENEFITS"
chapter_number: "55"
chapter_name: "MINORS, INCOMPETENTS, AND OTHER WARDS"
section: "5510"
citation: "38 U.S.C. § 5510"
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---
# 38 U.S.C. § 5510 - Annual report
## Text
The Secretary shall include in the Annual Benefits Report of the Veterans Benefits Administration or the Secretarys Annual Performance and Accountability Report information concerning fiduciaries who have been appointed to receive payments for beneficiaries of the Department. As part of such information, the Secretary shall separately set forth the following:
(1) The number of beneficiaries in each category (veteran, surviving spouse, child, adult disabled child, or parent).
(2) The types of benefit being paid (compensation, pension, dependency and indemnity compensation, death pension or benefits payable to a disabled child under chapter 18 of this title).
(3) The total annual amounts and average annual amounts of benefits paid to fiduciaries for each category and type of benefit.
(4) The number of fiduciaries who are the spouse, parent, legal custodian, court-appointed fiduciary, institutional fiduciary, custodian in fact, and supervised direct payees.
(5) The number of cases in which the fiduciary was changed by the Secretary because of a finding that benefits had been misused.
(6) How such cases of misuse of benefits were addressed by the Secretary.
(7) The final disposition of such cases of misuse of benefits, including the number and dollar amount of any benefits reissued to beneficiaries.
(8) The number of fiduciary cases referred to the Office of the Inspector General and the nature of the actions taken by the Inspector General.
(9) The total amount of money recovered by the Government in cases arising from the misuse of benefits by a fiduciary.
(10) Such other information as the Secretary considers appropriate.
(Added Pub. L. 108454, title V, § 505(a), Dec. 10, 2004, 118 Stat. 3621; amended Pub. L. 111275, title X, § 1001(l), Oct. 13, 2010, 124 Stat. 2897.)
## Notes
Editorial Notes
Amendments2010—Pub. L. 111275, § 1001(l)(1), substituted “following:” for “following: —” in introductory provisions. Par. (9). Pub. L. 111275, § 1001(l)(2), substituted “Government” for “government”.
Statutory Notes and Related Subsidiaries
Effective DateSection effective Dec. 10, 2004, see section 507(b)(1) of Pub. L. 108454, set out as an Effective Date of 2004 Amendment note under section 5312 of this title.