Title 31--Money and Finance: Treasury

CHAPTER II--FISCAL SERVICE, DEPARTMENT OF THE TREASURY

PART 240--INDORSEMENT AND PAYMENT OF CHECKS DRAWN ON THE UNITED STATES TREASURY

TEXT PDF240.1 Scope of regulations.
TEXT PDF240.2 Definitions.
TEXT PDF240.3 Electronic checks and substitute checks.
TEXT PDF240.4 Presentment guarantees.
TEXT PDF240.5 Limitations on payment; cancellation and distribution of proceeds of checks.
TEXT PDF240.6 Provisional credit; first examination; declination; final payment.
TEXT PDF240.7 Declination protest.
TEXT PDF240.8 Reclamation of amounts of paid checks.
TEXT PDF240.9 Reclamation procedures; reclamation protests.
TEXT PDF240.10 Offset.
TEXT PDF240.11 Treasury Check Offset.
TEXT PDF240.12 Processing of checks.
TEXT PDF240.13 Indorsement by payees.
TEXT PDF240.14 Checks issued to incompetent payees.
TEXT PDF240.15 Checks issued to deceased payees.
TEXT PDF240.16 Checks issued to minor payees.
TEXT PDF240.17 Powers of attorney.
TEXT PDF240.18 Lack of authority to shift liability.
TEXT PDF240.19 Reservation of rights.

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