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Regulations last checked for updates: May 15, 2025
Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
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Title 31
Chapter II
Part 235 - PART 235—ISSUANCE OF SETTLEMENT CHECKS FOR FORGED CHECKS DRAWN ON DESIGNATED DEPOSITARIES
§ 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.
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