Code of Federal Regulations · Part

Part 240 — Indorsement And Payment Of Checks Drawn On The United States Treasury

31 C.F.R. pt. 240

• § 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
• § 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