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Code of Federal Regulations (Last Updated: November 8, 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 |
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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. |