e-CFR data is current as of August 6, 2020
TITLE 31—Money and Finance: Treasury
Subtitle B—REGULATIONS RELATING TO MONEY AND FINANCE 
| Part | Table of
Contents | Headings | |
|---|
CHAPTER I—MONETARY OFFICES, DEPARTMENT OF THE TREASURY
|
|
| DOMESTIC GOLD AND SILVER OPERATIONS SALE OF SILVER
|
|
|
|
| 5-CENT AND ONE-CENT COIN REGULATIONS
|
|
|
|
| REGULATIONS GOVERNING CONDUCT IN OR ON THE BUREAU OF THE MINT BUILDINGS AND GROUNDS
|
|
|
|
| UNITED STATES MINT OPERATIONS AND PROCEDURES
|
|
|
|
| EXCHANGE OF PAPER CURRENCY AND COIN
|
|
|
|
| MITIGATION OF FORFEITURE OF COUNTERFEIT GOLD COINS
|
|
|
|
| REPORTING OF INTERNATIONAL CAPITAL AND FOREIGN-CURRENCY TRANSACTIONS AND POSITIONS
|
|
|
|
| PORTFOLIO INVESTMENT SURVEY REPORTING
|
|
|
|
| PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING
|
|
|
|
| QUALIFIED FINANCIAL CONTRACTS RECORDKEEPING RELATED TO THE FDIC ORDERLY LIQUIDATION AUTHORITY
|
|
|
|
| CALCULATION OF MAXIMUM OBLIGATION LIMITATION
|
|
CHAPTER II—FISCAL SERVICE, DEPARTMENT OF THE TREASURY
SUBCHAPTER A—BUREAU OF THE FISCAL SERVICE
|
|
| DEPOSITARIES AND FINANCIAL AGENTS OF THE FEDERAL GOVERNMENT
|
|
|
|
| PAYMENT OF FEDERAL TAXES AND THE TREASURY TAX AND LOAN PROGRAM
|
|
|
|
| RULES AND PROCEDURES FOR EFFICIENT FEDERAL-STATE FUNDS TRANSFERS
|
|
|
|
| MANAGEMENT OF FEDERAL AGENCY RECEIPTS, DISBURSEMENTS, AND OPERATION OF THE CASH MANAGEMENT IMPROVEMENTS FUND
|
|
|
|
| MANAGEMENT OF FEDERAL AGENCY DISBURSEMENTS
|
|
|
|
| FEDERAL GOVERNMENT PARTICIPATION IN THE AUTOMATED CLEARING HOUSE
|
|
|
|
| DELIVERY OF CHECKS AND WARRANTS TO ADDRESSES OUTSIDE THE UNITED STATES, ITS TERRITORIES AND POSSESSIONS
|
|
|
|
| GARNISHMENT OF ACCOUNTS CONTAINING FEDERAL BENEFIT PAYMENTS
|
|
|
|
| WITHHOLDING OF DISTRICT OF COLUMBIA, STATE, CITY AND COUNTY INCOME OR EMPLOYMENT TAXES BY FEDERAL AGENCIES
|
|
|
|
| SURETY COMPANIES DOING BUSINESS WITH THE UNITED STATES
|
|
|
|
| FEDERAL PROCESS AGENTS OF SURETY CORPORATIONS
|
|
|
|
| ACCEPTANCE OF BONDS SECURED BY GOVERNMENT OBLIGATIONS IN LIEU OF BONDS WITH SURETIES
|
|
|
|
| RECOGNITION OF INSURANCE COVERING TREASURY TAX AND LOAN DEPOSITARIES
|
|
|
|
| ISSUANCE OF SETTLEMENT CHECKS FOR FORGED CHECKS DRAWN ON DESIGNATED DEPOSITARIES
|
|
|
|
| INDORSEMENT AND PAYMENT OF CHECKS DRAWN ON THE UNITED STATES TREASURY
|
|
|
|
| CLAIMS ON ACCOUNT OF TREASURY CHECKS
|
|
|
|
| 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
|
|
|
|
| PAYMENT ON ACCOUNT OF AWARDS OF THE FOREIGN CLAIMS SETTLEMENT COMMISSION OF THE UNITED STATES
|
|
|
|
| OBTAINING PAYMENTS FROM THE JUDGMENT FUND AND UNDER PRIVATE RELIEF BILLS
|
|
|
|
| FOREIGN EXCHANGE OPERATIONS
|
|
|
|
| DEBT COLLECTION AUTHORITIES UNDER THE DEBT COLLECTION IMPROVEMENT ACT OF 1996
|
|
|
|
| GENERAL REGULATIONS GOVERNING U.S. SECURITIES
|
|
|
|
| GENERAL REGULATIONS GOVERNING FULL-PAID INTERIM CERTIFICATES
|
|
|
|
| ISSUE AND SALE OF TREASURY BILLS
|
|
|
|
| FEDERAL SAVINGS AND LOAN ASSOCIATIONS AND FEDERAL CREDIT UNIONS AS FISCAL AGENTS OF THE UNITED STATES
|
|
|
|
| REGULATIONS GOVERNING U.S. SAVINGS BONDS, SERIES A, B, C, D, E, F, G, H, J, AND K, AND U.S. SAVINGS NOTES
|
|
|
|
| OFFERING OF UNITED STATES SAVINGS BONDS, SERIES E
|
|
|
|
| PAYMENTS BY BANKS AND OTHER FINANCIAL INSTITUTIONS OF DEFINITIVE UNITED STATES SAVINGS BONDS AND UNITED STATES SAVINGS NOTES (FREEDOM SHARES)
|
|
|
|
| RESTRICTIVE ENDORSEMENTS OF U.S. BEARER SECURITIES
|
|
|
|
| REGULATIONS GOVERNING PAYMENT UNDER SPECIAL ENDORSEMENT OF UNITED STATES SAVINGS BONDS AND UNITED STATES SAVINGS NOTES (FREEDOM SHARES)
|
|
|
|
| OFFERING OF UNITED STATES SAVINGS BONDS, SERIES H
|
|
|
|
| SUPPLEMENTAL REGULATIONS GOVERNING FEDERAL HOUSING ADMINISTRATION DEBENTURES
|
|
|
|
| EXCHANGE OFFERING OF UNITED STATES SAVINGS BONDS, SERIES H
|
|
|
|
| REGULATIONS GOVERNING THE SALE OF TREASURY BONDS THROUGH COMPETITIVE BIDDING
|
|
|
|
| REGULATIONS GOVERNING UNITED STATES RETIREMENT PLAN BONDS
|
|
|
|
| OFFERING OF UNITED STATES SAVINGS NOTES
|
|
|
|
| REGULATIONS GOVERNING THE OFFERING OF UNITED STATES MORTGAGE GUARANTY INSURANCE COMPANY TAX AND LOSS BONDS
|
|
|
|
| U.S. TREASURY SECURITIES—STATE AND LOCAL GOVERNMENT SERIES
|
|
|
|
| REGULATIONS GOVERNING 5 PERCENT TREASURY CERTIFICATES OF INDEBTEDNESS—R.E.A. SERIES
|
|
|
|
| REGULATIONS GOVERNING UNITED STATES INDIVIDUAL RETIREMENT BONDS
|
|
|
|
| REGULATIONS GOVERNING RETIREMENT SAVINGS BONDS
|
|
|
|
| REGULATIONS GOVERNING DEPOSITARY COMPENSATION SECURITIES
|
|
|
|
| OFFERING OF UNITED STATES SAVINGS BONDS, SERIES EE
|
|
|
|
| OFFERING OF UNITED STATES SAVINGS BONDS, SERIES HH
|
|
|
|
| REGULATIONS GOVERNING DEFINITIVE UNITED STATES SAVINGS BONDS, SERIES EE AND HH
|
|
|
|
| REGULATIONS GOVERNING BOOK-ENTRY SECURITIES OF THE STUDENT LOAN MARKETING ASSOCIATION (SALLIE MAE)
|
|
|
|
| REGULATIONS GOVERNING FISCAL AGENCY CHECKS
|
|
|
|
| SALE AND ISSUE OF MARKETABLE BOOK-ENTRY TREASURY BILLS, NOTES, AND BONDS (DEPARTMENT OF THE TREASURY CIRCULAR, FISCAL SERVICE SERIES NO. 1-93)
|
|
|
|
| REGULATIONS GOVERNING BOOK-ENTRY TREASURY BONDS, NOTES AND BILLS HELD IN TREASURY/RESERVE AUTOMATED DEBT ENTRY SYSTEM (TRADES) AND LEGACY TREASURY DIRECT
|
|
|
|
| OFFERING OF UNITED STATES SAVINGS BONDS, SERIES I
|
|
|
|
| REGULATIONS GOVERNING DEFINITIVE UNITED STATES SAVINGS BONDS, SERIES I
|
|
|
|
| CLAIMS PURSUANT TO THE GOVERNMENT LOSSES IN SHIPMENT ACT
|
|
|
|
| DECLARATION OF VALUABLES UNDER THE GOVERNMENT LOSSES IN SHIPMENT ACT
|
|
|
|
| REGULATIONS GOVERNING SECURITIES HELD IN TREASURYDIRECT
|
|
|
|
| ELECTRONIC TRANSACTIONS AND FUNDS TRANSFERS RELATING TO UNITED STATES SECURITIES
|
|
|
|
| MARKETABLE TREASURY SECURITIES REDEMPTION OPERATIONS
|
|
|
|
| COLLATERAL ACCEPTABILITY AND VALUATION
|
|
|
|
| WAIVER OF INTEREST, ADMINISTRATIVE COSTS, AND PENALTIES
|
|
SUBCHAPTER B—RESERVED
CHAPTER IV—SECRET SERVICE, DEPARTMENT OF THE TREASURY
|
|
| SEIZURE AND FORFEITURE OF VESSELS, VEHICLES AND AIRCRAFT USED TO TRANSPORT COUNTERFEIT COINS, OBLIGATIONS, SECURITIES, AND PARAPHERNALIA
|
|
|
|
| REPRODUCTION OF CANCELED UNITED STATES INTERNAL REVENUE STAMPS
|
|
|
|
| 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
|
|
|
|
| ILLUSTRATION OF SAVINGS BONDS
|
|
|
|
| SEIZURE AND FORFEITURE OF GOLD FOR VIOLATIONS OF GOLD RESERVE ACT OF 1934 AND GOLD REGULATIONS
|
|
|
|
| REGULATIONS GOVERNING CONDUCT IN THE TREASURY BUILDING AND THE TREASURY ANNEX
|
|
|
|
| STANDARD AND PROCEDURES UTILIZED IN ISSUING A SECURITY CLEARANCE IN CONNECTION WITH AN APPLICATION FOR A PRESS PASS TO THE WHITE HOUSE
|
|
|
|
| COLOR ILLUSTRATIONS OF UNITED STATES CURRENCY
|
|
|
|
| CLOSURE OF STREETS NEAR THE WHITE HOUSE
|
|
CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
|
|
| REPORTING, PROCEDURES AND PENALTIES REGULATIONS
|
|
|
|
| NORTH KOREA SANCTIONS REGULATIONS
|
|
|
|
| CUBAN ASSETS CONTROL REGULATIONS
|
|
|
|
| IRANIAN ASSETS CONTROL REGULATIONS
|
|
|
|
| NARCOTICS TRAFFICKING SANCTIONS REGULATIONS
|
|
|
|
| WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONS
|
|
|
|
| ZIMBABWE SANCTIONS REGULATIONS
|
|
|
|
| SYRIAN SANCTIONS REGULATIONS
|
|
|
|
| WEAPONS OF MASS DESTRUCTION PROLIFERATORS SANCTIONS REGULATIONS
|
|
|
|
| DARFUR SANCTIONS REGULATIONS
|
|
|
|
| DEMOCRATIC REPUBLIC OF THE CONGO SANCTIONS REGULATIONS
|
|
|
|
| BELARUS SANCTIONS REGULATIONS
|
|
|
|
| LEBANON SANCTIONS REGULATIONS
|
|
|
|
| SOMALIA SANCTIONS REGULATIONS
|
|
|
|
| YEMEN SANCTIONS REGULATIONS
|
|
|
|
| CENTRAL AFRICAN REPUBLIC SANCTIONS REGULATIONS
|
|
|
|
| BURUNDI SANCTIONS REGULATIONS
|
|
|
|
| MALI SANCTIONS REGULATIONS
|
|
|
|
| SOUTH SUDAN SANCTIONS REGULATIONS
|
|
|
|
| IRANIAN TRANSACTIONS AND SANCTIONS REGULATIONS
|
|
|
|
| IRANIAN FINANCIAL SANCTIONS REGULATIONS
|
|
|
|
| IRANIAN SECTOR AND HUMAN RIGHTS ABUSES SANCTIONS REGULATIONS
|
|
|
|
| HIZBALLAH FINANCIAL SANCTIONS REGULATIONS
|
|
|
|
| SYRIA-RELATED SANCTIONS REGULATIONS
|
|
|
|
| LIBYAN SANCTIONS REGULATIONS
|
|
|
|
| IRAQ STABILIZATION AND INSURGENCY SANCTIONS REGULATIONS
|
|
|
|
| CYBER-RELATED SANCTIONS REGULATIONS
|
|
|
|
| FOREIGN INTERFERENCE IN U.S. ELECTIONS SANCTIONS REGULATIONS
|
|
|
|
| NICARAGUA SANCTIONS REGULATIONS
|
|
|
|
| GLOBAL MAGNITSKY SANCTIONS REGULATIONS
|
|
|
|
| MAGNITSKY ACT SANCTIONS REGULATIONS
|
|
|
|
| WESTERN BALKANS STABILIZATION REGULATIONS
|
|
|
|
| UKRAINE RELATED SANCTIONS REGULATIONS
|
|
|
|
| TRANSNATIONAL CRIMINAL ORGANIZATIONS SANCTIONS REGULATIONS
|
|
|
|
| VENEZUELA SANCTIONS REGULATIONS
|
|
|
|
| ROUGH DIAMONDS CONTROL REGULATIONS
|
|
|
|
| GLOBAL TERRORISM SANCTIONS REGULATIONS
|
|
|
|
| TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS
|
|
|
|
| FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS
|
|
|
|
| FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS
|
|
|
|
|
Appendix A to Chapter V—Information Pertaining to the Specially Designated Nationals and Blocked Persons List |
|
CHAPTER VI—BUREAU OF ENGRAVING AND PRINTING, DEPARTMENT OF THE TREASURY
|
|
| DISTINCTIVE PAPER FOR UNITED STATES CURRENCY AND OTHER SECURITIES
|
|
|
|
| REGULATIONS GOVERNING CONDUCT IN BUREAU OF ENGRAVING AND PRINTING BUILDINGS AND ON THE GROUNDS OF WASHINGTON, DC AND FORT WORTH, TEXAS
|
|
CHAPTER VII—FEDERAL LAW ENFORCEMENT TRAINING CENTER, DEPARTMENT OF THE TREASURY
|
|
| REGULATIONS GOVERNING CONDUCT IN OR ON THE FEDERAL LAW ENFORCEMENT TRAINING CENTER (FLETC) BUILDINGS AND GROUNDS
|
|
CHAPTER VIII—OFFICE OF INVESTMENT SECURITY, DEPARTMENT OF THE TREASURY
|
|
| REGULATIONS PERTAINING TO CERTAIN INVESTMENTS IN THE UNITED STATES BY FOREIGN PERSONS
|
|
|
|
| PILOT PROGRAM TO REVIEW CERTAIN TRANSACTIONS INVOLVING FOREIGN PERSONS AND CRITICAL TECHNOLOGIES
|
|
|
|
| REGULATIONS PERTAINING TO CERTAIN TRANSACTIONS BY FOREIGN PERSONS INVOLVING REAL ESTATE IN THE UNITED STATES
|
|
CHAPTER IX—FEDERAL CLAIMS COLLECTION STANDARDS (DEPARTMENT OF THE TREASURY—DEPARTMENT OF JUSTICE)
|
|
| STANDARDS FOR THE ADMINISTRATIVE COLLECTION OF CLAIMS
|
|
|
|
| STANDARDS FOR THE COMPROMISE OF CLAIMS
|
|
|
|
| STANDARDS FOR SUSPENDING OR TERMINATING COLLECTION ACTIVITY
|
|
|
|
| REFERRALS TO THE DEPARTMENT OF JUSTICE
|
|
CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
|
|
| RULES FOR CASINOS AND CARD CLUBS
|
|
|
|
| RULES FOR MONEY SERVICES BUSINESSES
|
|
|
|
| RULES FOR BROKERS OR DEALERS IN SECURITIES
|
|
|
|
| RULES FOR INSURANCE COMPANIES
|
|
|
|
| RULES FOR FUTURES COMMISSION MERCHANTS AND INTRODUCING BROKERS IN COMMODITIES
|
|
|
|
| RULES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS
|
|
|
|
| RULES FOR OPERATORS OF CREDIT CARD SYSTEMS
|
|
|
|
| RULES FOR LOAN OR FINANCE COMPANIES
|
|
|
|
| RULES FOR HOUSING GOVERNMENT SPONSORED ENTERPRISES
|
|
|
|
| PROVISIONS RELATING TO THE COMPREHENSIVE IRAN SANCTIONS, ACCOUNTABILITY, AND DIVESTMENT ACT OF 2010
|
|
|
