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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 355 - PART 355—REGULATIONS GOVERNING FISCAL AGENCY CHECKS
§ 355.0 - What does this part cover?
§ 355.1 - Do any other regulations cover fiscal agency checks?
§ 355.2 - What special terms do I need to know to understand this part?
§ 355.3 - Where can I cash my fiscal agency check?
§ 355.4 - Is there a time limit on cashing a fiscal agency check?
§ 355.5 - What warranties does a presenting bank make?
§ 355.6 - What happens if the presenting bank breaches its warranty?
§ 355.7 - What notice should I give if I do not receive my check or if a check is lost, stolen, or destroyed?
§ 355.8 - How can I get a replacement fiscal agency check?
§ 355.9 - What should I do if I recover a check reported as lost, stolen, destroyed, or not received?
§ 355.10 - What happens if I present my check to the payor Reserve Bank more than six months after the issue date of the check?
§ 355.11 - What should I do if the endorsement on my check is forged or unauthorized?
§ 355.12 -
§ 355.13 - Are there any additional requirements related to fiscal agency checks?
§ 355.14 - Can these regulations be waived?
§ 355.15 - Can these regulations be amended?
authority:
12 U.S.C. 391
;
31 U.S.C. Ch.
31
source:
65 FR 65700, Nov. 1, 2000, unless otherwise noted.
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