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Electronic Code of Federal Regulations

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e-CFR Data is current as of November 25, 2014

Title 31Subtitle BChapter IISubchapter APart 240


TITLE 31—Money and Finance: Treasury

Subtitle B—REGULATIONS RELATING TO MONEY AND FINANCE (CONTINUED)

CHAPTER II—FISCAL SERVICE, DEPARTMENT OF THE TREASURY

SUBCHAPTER A—BUREAU OF THE FISCAL SERVICE

PART 240—INDORSEMENT AND PAYMENT OF CHECKS DRAWN ON THE UNITED STATES TREASURY

rule

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 to Part 240—Optional Forms for Powers of Attorney and Their Application


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