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Code of Federal Regulations (Last Updated: April 5, 2024) |
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Title 32 - National Defense |
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Subtitle A - Department of Defense |
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Chapter V - Department of the Army |
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SubChapter A - Aid of Civil Authorities and Public Relations |
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Part 527 - PERSONAL CHECK CASHING CONTROL AND ABUSE PREVENTION |
| Subpart A - Introduction |
| Section II—Responsibilities |
| § 527.5 - Director, Finance & Accounting, Assistant Secretary of the Army (Financial Management). |
| § 527.6 - Deputy Chief of Staff for Personnel/U.S. Army Community and Family Support Center. |
| § 527.7 - Heads of Headquarters, Department of the Army and field operating agencies. |
| § 527.8 - Commanders of major Army commands (MACOMs). |
| § 527.9 - Commanding General, U.S. Army Training and Doctrine Command. |
| § 527.10 - Installation commanders. |
| § 527.11 - Unit commanders. |
| § 527.12 - Supervisors of civilians. |
| § 527.13 - Installation check control officer. |
| § 527.14 - Finance officer. |
| § 527.15 - Personnel Administration Center. |
| § 527.16 - Director of Personnel & Community Activities. |
| § 527.17 - Heads of check-cashing facilities. |
| § 527.18 - Persons with check-cashing privileges. |
| Section I—General |
| § 527.1 - Purpose and scope. |
| § 527.2 - References. |
| § 527.3 - Explanation of abbreviations and terms. |
| § 527.4 - Department of the Army (DA) objective. |
| Subpart B - Controls |
| Section II—Offenses and Penalties |
| § 527.23 - Offense and related offense. |
| § 527.24 - Bank or other excusable error. |
| § 527.25 - First offense. |
| § 527.26 - Second offense. |
| § 527.27 - Third offense. |
| § 527.28 - Fourth or greater offense. |
| Section I—Policy |
| § 527.19 - Authority. |
| § 527.20 - General. |
| § 527.21 - Two party checks. |
| § 527.22 - Sponsor responsibility. |
| Subpart C - Procedures |
| § 527.29 - Check-cashing facility. |
| § 527.30 - Unit commander. |
| § 527.31 - Supervisor of civilians. |
| § 527.32 - Installation check control officer. |
| § 527.33 - Identification card issuing facility. |
| § 527.34 - Personnel of other Services. |
| § 527.35 - Appeals. |
| § 527.36 - Disposal and transfer of records. |
| Subpart D - Monthly Dishonored Check Report, RCS: CSCOA-105 |
| § 527.37 - Purpose. |
| § 527.38 - Source of data. |
| § 527.39 - Preparation. |
| § 527.40 - Frequency, routing, and due dates. |
| § 527.41 - Relinquishing data. |
| Subpart E - Training |
| § 527.42 - Ethics and military competence. |
| § 527.43 - Personal financial readiness/soldier money management (PFR/SMM). |
| § 527.44 - Initial entry training. |
| § 527.45 - Remedial training. |
| Appendix A to Part 527 - References |