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Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
2026-07-06 09:52:37 -04:00

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LegalText 5 U.S.C. § 8345a Embezzlement or conversion of payments us united_states_code code_section 5 GOVERNMENT ORGANIZATION AND EMPLOYEES 83 RETIREMENT 8345a 5 U.S.C. § 8345a current 119-100 2026-06-26 official https://uscode.house.gov/download/releasepoints/us/pl/119/100/xml_usc05@119-100.zip /us/usc/t5/s8345a data/legal/raw/us/code/title-05/usc05.xml 2a0d1c5228fd7062d6bf12a9d85bd1ac9bfaa7b458874bbae02dc3bee0b73e50 719fdb18e7085aede50e1e97c1c129fa6058e2c5c12b3d77a9b9044b1769e540 cb00e1b8f151692e794541f4b64410082f318611aed60de28d13cdc0f62a3e49 2026-07-04 official
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5 U.S.C. § 8345a - Embezzlement or conversion of payments

Text

(a) Embezzling and Conversion Generally.— (1) In general.— It shall be unlawful for a representative payee to embezzle or in any manner convert all or any part of the amounts received from payments received as a representative payee to a use other than for the use and benefit of the minor or individual on whose behalf such payments were received.

(2) Revocation.— If the Office determines that a representative payee has embezzled or converted payments as described in paragraph (1), the Office shall promptly—

(A) revoke the certification for payment of benefits to the representative payee; and

(B) certify payment—

(i) to another representative payee; or

(ii) if the interest of the individual under this title would be served thereby, to the individual.

(b) Penalty.— Any person who violates subsection (a)(1) shall be fined under title 18, imprisoned for not more than 5 years, or both.

(Added Pub. L. 116126, § 2(b)(1), Mar. 18, 2020, 134 Stat. 174.)

Notes

Statutory Notes and Related Subsidiaries

Effective DateSection effective on Mar. 18, 2020, and applicable on and after the effective date of regulations promulgated under section 3(b)(1) of Pub. L. 116126, see sections 4 and 3(b) of Pub. L. 116126, set out respectively as an Effective Date of 2020 Amendment note and a Regulations note under section 8331 of this title.

RegulationsRegulations to carry out this section to be promulgated by Office of Personnel Management no later than 1 year after Mar. 18, 2020, with allowance for additional regulations relating to administration of representative payee program, see section 3(b) of Pub. L. 116126, set out as a note under section 8331 of this title.