Code of Federal Regulations (Last Updated: October 10, 2024) |
Title 32 - National Defense |
Subtitle A - Department of Defense |
Chapter V - Department of the Army |
SubChapter A - Aid of Civil Authorities and Public Relations |
Part 527 - PERSONAL CHECK CASHING CONTROL AND ABUSE PREVENTION |
Subpart A - Introduction |
Section II—Responsibilities |
§ 527.12 - Supervisors of civilians.
Latest version.
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Where DOD civilians are authorized check-cashing privileges the supervisors of these civilians will—
(a) Deliver notices of dishonored check offenses and suspensions to employees and counsel them.
(b) Approve/disapprove appeals of suspended check-cashing privileges if the employee has committed a first offense.
(c) Recommend approval or disapproval of appeal actions to the individual appointed by the installation commander for 2 or more offenses.
(d) Schedule employees for remedial training when the checkwriter has committed an offense.