[Code of Federal Regulations]

[Title 31, Volume 2]

[Revised as of July 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR235.1]



[Page 80-81]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

         CHAPTER II--FISCAL SERVICE, DEPARTMENT OF THE TREASURY

 

PART 235_ISSUANCE OF SETTLEMENT CHECKS FOR FORGED CHECKS DRAWN ON DESIGNATED DEPOSITARIES--Table of Contents

 

Sec.  235.1  Scope of regulations.









Sec.

235.1 Scope of regulations.

235.2 Definition.

235.3 Settlement of claims.

235.4 Check Forgery Insurance Fund.

235.5 Reclamation amounts.

235.6 Implementing instructions.



    Authority: 31 U.S.C. 3343.



    Source: 40 FR 6785, Feb. 14, 1975, unless otherwise noted.





    This part governs the issuance of settlement checks for checks drawn 

on



[[Page 81]]



designated depositaries of the United States by accountable officers of 

the United States, that have been negotiated and paid on a forged or 

unauthorized indorsement.



[40 FR 6785, Feb. 14, 1975, as amended at 54 FR 35642, Aug. 29, 1989]