31 CFR 355.5 - What warranties does a presenting bank make?
(a) A presenting bank makes the warranties required of a sender under subpart A of regulation J (12 CFR part 210). This paragraph does not limit any warranty by a presenter or other party arising under State law.
(3) An impostor fraudulently caused the issuance of a fiscal agency check in the name of any existing payee; or
Title 31 published on 2014-07-01
no entries appear in the Federal Register after this date.