Code of Federal Regulations · Section
§ 235.1 — Scope Of Regulations
31 C.F.R. § 235.1
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This part governs the issuance of settlement checks for checks drawn on designated depositaries of the United States by accountable officers of the United States, that have been negotiated and paid on a forged or unauthorized indorsement.
Authorizing Statute
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Check forgery insurance fund31 U.S.C. § 3343