Code of Federal Regulations · Section

§ 235.5 — Reclamation Amounts

31 C.F.R. § 235.5

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Amounts received by way of reclamation on forged checks shall be deposited to the credit of the Check Forgery Insurance Fund or to the appropriate foreign currency fund or other account charged for the settlement payment.

31 C.F.R. § 235.4 31 C.F.R. § 235.6

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