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Regulations last checked for updates: Nov 21, 2024
Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024
All Titles
Title 31
Chapter II
Part 240 - PART 240—INDORSEMENT AND PAYMENT OF CHECKS DRAWN ON THE UNITED STATES TREASURY
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 Appendix A - Appendix A to Part 240—Optional Forms for Powers of Attorney and Their Application
authority:
5 U.S.C. 301
;
12 U.S.C. 391
;
31 U.S.C. 321
,
3327
,
3328
,
3331
,
3334
,
3343
,
3711
,
3712
,
3716
,
3717
; 332 U.S. 234 (1947); 318 U.S. 363 (1943)
source:
69 FR 61568, Oct. 19, 2004, unless otherwise noted.
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