31 CFR 321.17 - Investigation of potential loss.

§ 321.17 Investigation of potential loss.

(a)Notice to an agent. When it determines that a loss has occurred, because of the erroneous payment of securities, the Bureau of the Fiscal Service will notify the agent in writing and identify the securities.

(b)Investigative procedure. The Bureau of the Fiscal Service may request the United States Secret Service to investigate potential losses. Upon request, the agent shall make available to the Bureau of the Fiscal Service, or its investigative agent, all records and information pertaining to the transaction in question, including the disposition of the redemption proceeds. If the proceeds were deposited in an account maintained by the agent, the information made available shall include the ultimate disposition of the redemption proceeds from the account.

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

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United States Code

Title 31 published on 18-Mar-2017 03:27

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 31 CFR Part 321 after this date.

  • 2012-03-20; vol. 77 # 54 - Tuesday, March 20, 2012
    1. 77 FR 16165 - United States Savings Bonds and Notes; Payments
      GPO FDSys XML | Text
      DEPARTMENT OF THE TREASURY, Fiscal Service
      Final rule.
      Effective date: April 11, 2012.
      31 CFR Parts 321 and 330