United States Code · Section
§ 3303 — Designation Of Depositaries
31 U.S.C. § 3303
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(a) The Secretary of the Treasury designates depositaries of money as provided in this section and under other law.
(b) When necessary to carry out the business of the United States Government and under conditions the Secretary decides are necessary, the Secretary may designate depositaries in foreign countries and in territories and possessions of the United States to receive deposits of public money. The Secretary shall give preference to United States financial institutions the Secretary decides are safe and able to give the service required.
Implementing Regulations
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§ 348.0 Offering of securities.31 C.F.R. § 348.0
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PART 202—DEPOSITARIES AND FINANCIAL AGENTS OF THE FEDERAL GOVERNMENT 131 C.F.R. pt. 202
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§ 240.12 Processing of checks.31 C.F.R. § 240.12