31 CFR Part 240
PART 240—INDORSEMENT AND PAYMENT OF CHECKS DRAWN ON THE UNITED STATES TREASURY
- PART 240—INDORSEMENT AND PAYMENT OF CHECKS DRAWN ON THE UNITED STATES TREASURY
- Subtitle B—Regulations Relating to Money and Finance › Chapter II—Fiscal Service, Department of the Treasury › Subchapter A—Bureau of the Fiscal Service
- General Provisions
- § 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.
- Indorsement of Checks
- § 240.13 Indorsement by payees.
- § 240.14 Checks issued to incompetent payees.
- § 240.15 Checks issued to deceased payees.
- § 240.16 Checks issued to minor payees.
- § 240.17 Powers of attorney.
- § 240.18 Lack of authority to shift liability.
- § 240.19 Reservation of rights.
- Appendix A to Part 240—Optional Forms for Powers of Attorney and Their Application
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