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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter II - Fiscal Service, Department of the Treasury |
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SubChapter A - Bureau of the Fiscal Service |
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Part 240 - Indorsement and Payment of Checks Drawn on the United States Treasury |
| General Provisions |
| § 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. |
| Indorsement 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. |
| Appendix A to Part 240 - Optional Forms for Powers of Attorney and Their Application |