checks

(A) As used above, checks and drafts include documents intrinsically related to and regularly accompanying the movement of checks or drafts within the banking system. Checks do not include materials accompanying the movement of checks to financial institutions from persons who are not financial institutions, or vice versa, except such materials as would qualify under 310.3(a) if checks were treated as cargo. Specifically, for example, checks do not include bank statements sent to depositors showing deposits, debits, and account balances.

Source

39 CFR § 310.1


Scoping language

None
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