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 D - Monthly Dishonored Check Report, RCS: CSCOA-105 |
§ 527.39 - Preparation.
Latest version.
-
(a) The Monthly Dishonored Check Report will be prepared by the ICCO in the format at figure 4-1 for ICCOs with automated systems. For ICCOs with manual systems, the report need only contain the total number of dishonored checks and total dollar value. Figure 4-1 is preferred. Negative reports are required. Items, such as corrective actions taken, may improve the report as needed.
(b) Statistics for transferred personnel will be dropped by the losing installation and picked up by the gaining installation for suspension purposes.