31 CFR Part 240 - INDORSEMENT AND PAYMENT OF CHECKS DRAWN ON THE UNITED STATES TREASURY
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General Provisions (§§ 240.1 - 240.12)
- § 240.1 Scope of regulations.
- § 240.2 Definitions.
- § 240.3 Electronic checks and substitute checks.
- § 240.4 Presentment guarantees.
- § 240.5 Limitations on payment; cancellation and distribution of proceeds of checks.
- § 240.6 Provisional credit; first examination; declination; final payment.
- § 240.7 Declination protest.
- § 240.8 Reclamation of amounts of paid checks.
- § 240.9 Reclamation procedures; reclamation protests.
- § 240.10 Offset.
- § 240.11 Treasury Check Offset.
- § 240.12 Processing of checks.
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Indorsement of Checks (§§ 240.13 - 240.19)
- Appendix A to Part 240—Optional Forms for Powers of Attorney and Their Application
Authority:
5 U.S.C. 301; 12 U.S.C. 391; 31 U.S.C. 321, 3327, 3328, 3331, 3334, 3343, 3711, 3712, 3716, 3717; 332 U.S. 234 (1947); 318 U.S. 363 (1943).
Source:
69 FR 61568, Oct. 19, 2004, unless otherwise noted.