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Regulations last checked for updates: May 15, 2025
Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
All Titles
Title 31
Chapter II
Part 248 - PART 248—ISSUE OF SUBSTITUTES OF LOST, STOLEN, DESTROYED, MUTILATED AND DEFACED CHECKS OF THE UNITED STATES DRAWN ON ACCOUNTS MAINTAINED IN DEPOSITARY BANKS IN FOREIGN COUNTRIES OR UNITED STATES TERRITORIES OR POSSESSIONS
DELEGATION OF AUTHORITY
§ 248.2 - Delegation of authority to issue substitute checks.
§ 248.1 - Introductory.
ACTION TO BE TAKEN BY CLAIMANTS
§ 248.3 - Advice of nonreceipt or loss.
§ 248.4 - Undertaking of indemnity.
§ 248.5 - Exception to requirement of undertaking of indemnity Form 2244.
§ 248.6 - Recovery of original check.
§ 248.7 - Claims requiring settlement action.
§ 248.8 - Inquiries.
§ 248.9 - Amendments and waivers.
authority:
31 U.S.C. 3331.
source:
25 FR 10869, Nov. 16, 1960, unless otherwise noted. Redesignated at 39 FR 20969, June 17, 1974.
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