Issuance of Settlement Checks for Forged Checks Drawn on Designated Depositaries

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Fiscal Service, Department of the Treasury
  6. Bureau of the Fiscal Service
  7. Issuance of Settlement Checks for Forged Checks Drawn on Designated Depositaries

Checkout our iOS App for a better way to browser and research.

Section
235.1

Scope of regulations.

Section
235.2

Definition.

Section
235.3

Settlement of claims.

Section
235.4

Check Forgery Insurance Fund.

Section
235.5

Reclamation amounts.

Section
235.6

Implementing instructions.