PocketLaw | CFR 31 | Bureau of the Fiscal Service

Bureau of the Fiscal Service

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Parts 200-201 [Reserved]

Depositaries and Financial Agents of the Federal Government

Payment of Federal Taxes and the Treasury Tax and Loan Program

Part 204 [Reserved]

Rules and Procedures for Efficient Federal-State Funds Transfers

Management of Federal Agency Receipts, Disbursements, and Operation of the Cash Management Improvements Fund

Management of Federal Agency Disbursements

Federal Government Participation in the Automated Clearing House

Delivery of Checks and Warrants to Addresses Outside the United States, Its Territories and Possessions

Garnishment of Accounts Containing Federal Benefit Payments

Withholding of District of Columbia, State, City and County Income or Employment Taxes by Federal Agencies

Surety Companies Doing Business with the United States

Federal Process Agents of Surety Corporations

Acceptance of Bonds Secured by Government Obligations in Lieu of Bonds with Sureties

Recognition of Insurance Covering Treasury Tax and Loan Depositaries

Issuance of Settlement Checks for Forged Checks Drawn on Designated Depositaries

Indorsement and Payment of Checks Drawn on the United States Treasury

Claims on Account of Treasury Checks

Issue of Substitutes of Lost, Stolen, Destroyed, Mutilated and Defaced Checks of the United States Drawn on Accounts Maintained in Depositary Banks in Foreign Countries or United States Territories or Possessions

Payment on Account of Awards of the Foreign Claims Settlement Commission of the United States

Obtaining Payments from the Judgment Fund and Under Private Relief Bills

Part 270 [Reserved]

Foreign Exchange Operations

Debt Collection Authorities Under the Debt Collection Improvement Act of 1996

General Regulations Governing U.S. Securities

General Regulations Governing Full-Paid Interim Certificates

Issue and Sale of Treasury Bills

Federal Savings and Loan Associations and Federal Credit Unions as Fiscal Agents of the United States

Regulations Governing U.S. Savings Bonds, Series a, B, C, D, E, F, G, H, J, and K, and U.S. Savings Notes

Offering of United States Savings Bonds, Series E

Part 317 [Reserved]

Payments by Banks and Other Financial Institutions of Definitive United States Savings Bonds and United States Savings Notes (Freedom Shares)

Disclosure of Records

Restrictive Endorsements of U.S. Bearer Securities

Regulations Governing Payment Under Special Endorsement of United States Savings Bonds and United States Savings Notes (Freedom Shares)

Offering of United States Savings Bonds, Series H

Supplemental Regulations Governing Federal Housing Administration Debentures

Exchange Offering of United States Savings Bonds, Series H

Regulations Governing the Sale of Treasury Bonds Through Competitive Bidding

Regulations Governing United States Retirement Plan Bonds

Offering of United States Savings Notes

Regulations Governing the Offering of United States Mortgage Guaranty Insurance Company Tax and Loss Bonds

U.S. Treasury Securities - State and Local Government Series

Regulations Governing 5 Percent Treasury Certificates of Indebtedness - R.E.A. Series

Regulations Governing United States Individual Retirement Bonds

Regulations Governing Retirement Savings Bonds

Regulations Governing Depositary Compensation Securities

Offering of United States Savings Bonds, Series EE

Offering of United States Savings Bonds, Series HH

Regulations Governing Definitive United States Savings Bonds, Series EE and HH

Regulations Governing Book-Entry Securities of the Student Loan Marketing Association (Sallie Mae)

Regulations Governing Fiscal Agency Checks

Sale and Issue of Marketable Book-Entry Treasury Bills, Notes, and Bonds (Department of the Treasury Circular, Fiscal Service Series No. 1-93)

Regulations Governing Book-Entry Treasury Bonds, Notes and Bills Held in Treasury/Reserve Automated Debt Entry System (TRADES) and Legacy Treasury Direct

Part 358 [Reserved]

Offering of United States Savings Bonds, Series I

Regulations Governing Definitive United States Savings Bonds, Series I

Claims Pursuant to the Government Losses in Shipment Act

Declaration of Valuables Under the Government Losses in Shipment Act

Regulations Governing Securities Held in TreasuryDirect

Electronic Transactions and Funds Transfers Relating to United States Securities

Marketable Treasury Securities Redemption Operations

Collateral Acceptability and Valuation

Waiver of Interest, Administrative Costs, and Penalties

Parts 392-399 [Reserved]