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Electronic Code of Federal Regulations

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e-CFR Data is current as of August 28, 2014

Title 31Subtitle BChapter IISubchapter A


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

rule
Part
Table of Contents
Headings
rule
200-201
[RESERVED]
202
202.1 to 202.7
DEPOSITARIES AND FINANCIAL AGENTS OF THE FEDERAL GOVERNMENT
203
203.1 to 203.21
PAYMENT OF FEDERAL TAXES AND THE TREASURY TAX AND LOAN PROGRAM
204
[RESERVED]
205
205.1 to 205.35
RULES AND PROCEDURES FOR EFFICIENT FEDERAL-STATE FUNDS TRANSFERS
206
206.1 to 206.10
MANAGEMENT OF FEDERAL AGENCY RECEIPTS, DISBURSEMENTS, AND OPERATION OF THE CASH MANAGEMENT IMPROVEMENTS FUND
208
208.1 to 208.11
MANAGEMENT OF FEDERAL AGENCY DISBURSEMENTS
210
210.1 to 210.14
FEDERAL GOVERNMENT PARTICIPATION IN THE AUTOMATED CLEARING HOUSE
211
211.1 to 211.4
DELIVERY OF CHECKS AND WARRANTS TO ADDRESSES OUTSIDE THE UNITED STATES, ITS TERRITORIES AND POSSESSIONS
212
212.1 to 212.12
GARNISHMENT OF ACCOUNTS CONTAINING FEDERAL BENEFIT PAYMENTS
215
215.1 to 215.12
WITHHOLDING OF DISTRICT OF COLUMBIA, STATE, CITY AND COUNTY INCOME OR EMPLOYMENT TAXES BY FEDERAL AGENCIES
223
223.1 to 223.22
SURETY COMPANIES DOING BUSINESS WITH THE UNITED STATES
224
224.1 to 224.8
FEDERAL PROCESS AGENTS OF SURETY CORPORATIONS
225
225.1 to 225.11
ACCEPTANCE OF BONDS SECURED BY GOVERNMENT OBLIGATIONS IN LIEU OF BONDS WITH SURETIES
226
226.1 to 226.7
RECOGNITION OF INSURANCE COVERING TREASURY TAX AND LOAN DEPOSITARIES
235
235.1 to 235.6
ISSUANCE OF SETTLEMENT CHECKS FOR FORGED CHECKS DRAWN ON DESIGNATED DEPOSITARIES
240
240.1 to 240.19
INDORSEMENT AND PAYMENT OF CHECKS DRAWN ON THE UNITED STATES TREASURY
245
245.1 to 245.10
CLAIMS ON ACCOUNT OF TREASURY CHECKS
248
248.1 to 248.9
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
250
250.1 to 250.7
PAYMENT ON ACCOUNT OF AWARDS OF THE FOREIGN CLAIMS SETTLEMENT COMMISSION OF THE UNITED STATES
256
256.0 to 256.60
OBTAINING PAYMENTS FROM THE JUDGMENT FUND AND UNDER PRIVATE RELIEF BILLS
270
270.1 to 270.4
AVAILABILITY OF RECORDS
281
281.1 to 281.9
FOREIGN EXCHANGE OPERATIONS
285
285.1 to 285.13
DEBT COLLECTION AUTHORITIES UNDER THE DEBT COLLECTION IMPROVEMENT ACT OF 1996
306
306.0 to 306.128
GENERAL REGULATIONS GOVERNING U.S. SECURITIES
308
308.1 to 308.5
GENERAL REGULATIONS GOVERNING FULL-PAID INTERIM CERTIFICATES
309
309.1 to 309.14
ISSUE AND SALE OF TREASURY BILLS
312
312.1 to 312.6
FEDERAL SAVINGS AND LOAN ASSOCIATIONS AND FEDERAL CREDIT UNIONS AS FISCAL AGENTS OF THE UNITED STATES
315
315.0 to 315.93
REGULATIONS GOVERNING U.S. SAVINGS BONDS, SERIES A, B, C, D, E, F, G, H, J, AND K, AND U.S. SAVINGS NOTES
316
316.1 to 316.13
OFFERING OF UNITED STATES SAVINGS BONDS, SERIES E
317
317.0 to 317.10
REGULATIONS GOVERNING AGENCIES FOR ISSUE OF UNITED STATES SAVINGS BONDS
321
321.0 to 321.29
PAYMENTS BY BANKS AND OTHER FINANCIAL INSTITUTIONS OF DEFINITIVE UNITED STATES SAVINGS BONDS AND UNITED STATES SAVINGS NOTES (FREEDOM SHARES)
323
323.1 to 323.5
DISCLOSURE OF RECORDS
328
328.1 to 328.9
RESTRICTIVE ENDORSEMENTS OF U.S. BEARER SECURITIES
330
330.0 to 330.11
REGULATIONS GOVERNING PAYMENT UNDER SPECIAL ENDORSEMENT OF UNITED STATES SAVINGS BONDS AND UNITED STATES SAVINGS NOTES (FREEDOM SHARES)
332
332.1 to 332.13
OFFERING OF UNITED STATES SAVINGS BONDS, SERIES H
337
337.0 to 337.15
SUPPLEMENTAL REGULATIONS GOVERNING FEDERAL HOUSING ADMINISTRATION DEBENTURES
339
339.0 to 339.8
EXCHANGE OFFERING OF UNITED STATES SAVINGS BONDS, SERIES H
340
340.0 to 340.12
REGULATIONS GOVERNING THE SALE OF TREASURY BONDS THROUGH COMPETITIVE BIDDING
341
341.0 to 341.15
REGULATIONS GOVERNING UNITED STATES RETIREMENT PLAN BONDS
342
342.0 to 342.10
OFFERING OF UNITED STATES SAVINGS NOTES
343
343.0 to 343.5
REGULATIONS GOVERNING THE OFFERING OF UNITED STATES MORTGAGE GUARANTY INSURANCE COMPANY TAX AND LOSS BONDS
344
344.0 to 344.11
U.S. TREASURY SECURITIES—STATE AND LOCAL GOVERNMENT SERIES
345
345.0 to 345.6
REGULATIONS GOVERNING 5 PERCENT TREASURY CERTIFICATES OF INDEBTEDNESS—R.E.A. SERIES
346
346.0 to 346.15
REGULATIONS GOVERNING UNITED STATES INDIVIDUAL RETIREMENT BONDS
348
348.0 to 348.3
REGULATIONS GOVERNING DEPOSITARY COMPENSATION SECURITIES
351
351.0 to 351.87
OFFERING OF UNITED STATES SAVINGS BONDS, SERIES EE
352
352.0 to 352.14
OFFERING OF UNITED STATES SAVINGS BONDS, SERIES HH
353
353.0 to 353.92
REGULATIONS GOVERNING DEFINITIVE UNITED STATES SAVINGS BONDS, SERIES EE AND HH
354
354.0 to 354.10
REGULATIONS GOVERNING BOOK-ENTRY SECURITIES OF THE STUDENT LOAN MARKETING ASSOCIATION (SALLIE MAE)
355
355.0 to 355.15
REGULATIONS GOVERNING FISCAL AGENCY CHECKS
356
356.0 to 356.35
SALE AND ISSUE OF MARKETABLE BOOK-ENTRY TREASURY BILLS, NOTES, AND BONDS (DEPARTMENT OF THE TREASURY CIRCULAR, FISCAL SERVICE SERIES NO. 1-93)
357
357.0 to 357.45
REGULATIONS GOVERNING BOOK-ENTRY TREASURY BONDS, NOTES AND BILLS HELD IN TREASURY/RESERVE AUTOMATED DEBT ENTRY SYSTEM (TRADES) AND LEGACY TREASURY DIRECT
358
358.0 to 358.21
REGULATIONS GOVERNING BOOK-ENTRY CONVERSION OF BEARER CORPORA AND DETACHED BEARER COUPONS
359
359.0 to 359.72
OFFERING OF UNITED STATES SAVINGS BONDS, SERIES I
360
360.0 to 360.92
REGULATIONS GOVERNING DEFINITIVE UNITED STATES SAVINGS BONDS, SERIES I
361
361.1 to 361.10
CLAIMS PURSUANT TO THE GOVERNMENT LOSSES IN SHIPMENT ACT
362
362.1 to 362.2
DECLARATION OF VALUABLES UNDER THE GOVERNMENT LOSSES IN SHIPMENT ACT
363
363.0 to 363.252
REGULATIONS GOVERNING SECURITIES HELD IN TREASURYDIRECT
370
370.0 to 370.47
ELECTRONIC TRANSACTIONS AND FUNDS TRANSFERS RELATING TO UNITED STATES SECURITIES
375
375.0 to 375.31
MARKETABLE TREASURY SECURITIES REDEMPTION OPERATIONS
380
380.0 to 380.5
COLLATERAL ACCEPTABILITY AND VALUATION
391
391.0 to 391.5
WAIVER OF INTEREST, ADMINISTRATIVE COSTS, AND PENALTIES
392-399
[RESERVED]
rule

SUBCHAPTER B—RESERVED

rule

CHAPTER IV—SECRET SERVICE, DEPARTMENT OF THE TREASURY

400
[RESERVED]
401
401.1 to 401.5
SEIZURE AND FORFEITURE OF VESSELS, VEHICLES AND AIRCRAFT USED TO TRANSPORT COUNTERFEIT COINS, OBLIGATIONS, SECURITIES, AND PARAPHERNALIA
402
402.1
REPRODUCTION OF CANCELED UNITED STATES INTERNAL REVENUE STAMPS
403
403.1
AUTHORIZATION OF ALL BANKS, U.S. POST OFFICES, AND DISBURSING OFFICERS OF THE UNITED STATES AND THEIR AGENTS TO DELIVER TO THE TREASURY DEPARTMENT COUNTERFEIT OBLIGATIONS AND OTHER SECURITIES AND COINS OF THE UNITED STATES OR OF ANY FOREIGN GOVERNMENT
405
405.1
ILLUSTRATION OF SAVINGS BONDS
406
406.1 to 406.5
SEIZURE AND FORFEITURE OF GOLD FOR VIOLATIONS OF GOLD RESERVE ACT OF 1934 AND GOLD REGULATIONS
407
407.1 to 407.14
REGULATIONS GOVERNING CONDUCT IN THE TREASURY BUILDING AND THE TREASURY ANNEX
408
408.1 to 408.3
DESIGNATION OF TEMPORARY RESIDENCE OF THE PRESIDENT OR OTHER PERSON PROTECTED BY THE SECRET SERVICE AND TEMPORARY OFFICES OF THE PRESIDENT AND STAFF, OR OTHER PERSON PROTECTED BY THE SECRET SERVICE—RULES GOVERNING ACCESS
409
409.1 to 409.2
STANDARD AND PROCEDURES UTILIZED IN ISSUING A SECURITY CLEARANCE IN CONNECTION WITH AN APPLICATION FOR A PRESS PASS TO THE WHITE HOUSE
411
411.1
COLOR ILLUSTRATIONS OF UNITED STATES CURRENCY
413
413.1 to 413.2
CLOSURE OF STREETS NEAR THE WHITE HOUSE
414-499
[RESERVED]


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