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