Title 31

PART 240

Part 240 - Indorsement And Payment Of Checks Drawn On The United States Treasury

PART 240 - INDORSEMENT AND PAYMENT OF CHECKS DRAWN ON THE UNITED STATES TREASURY Authority:5 U.S.C. 301; 12 U.S.C. 391; 31 U.S.C. 321, 3327, 3328, 3331, 3334, 3343, 3711, 3712, 3716, 3717; 332 U.S. 234 (1947); 318 U.S. 363 (1943). Source:69 FR 61568, Oct. 19, 2004, unless otherwise noted.

31:2.1.1.1.17.0.1SUBJGRP 1
   General Provisions
31:2.1.1.1.17.0.1.1SECTION 240.1
   240.1 Scope of regulations.
31:2.1.1.1.17.0.1.2SECTION 240.2
   240.2 Definitions.
31:2.1.1.1.17.0.1.3SECTION 240.3
   240.3 Electronic checks and substitute checks.
31:2.1.1.1.17.0.1.4SECTION 240.4
   240.4 Presentment guarantees.
31:2.1.1.1.17.0.1.5SECTION 240.5
   240.5 Limitations on payment; cancellation and distribution of proceeds of checks.
31:2.1.1.1.17.0.1.6SECTION 240.6
   240.6 Provisional credit; first examination; declination; final payment.
31:2.1.1.1.17.0.1.7SECTION 240.7
   240.7 Declination protest.
31:2.1.1.1.17.0.1.8SECTION 240.8
   240.8 Reclamation of amounts of paid checks.
31:2.1.1.1.17.0.1.9SECTION 240.9
   240.9 Reclamation procedures; reclamation protests.
31:2.1.1.1.17.0.1.10SECTION 240.10
   240.10 Offset.
31:2.1.1.1.17.0.1.11SECTION 240.11
   240.11 Treasury Check Offset.
31:2.1.1.1.17.0.1.12SECTION 240.12
   240.12 Processing of checks.
31:2.1.1.1.17.0.2SUBJGRP 2
   Indorsement of Checks
31:2.1.1.1.17.0.2.13SECTION 240.13
   240.13 Indorsement by payees.
31:2.1.1.1.17.0.2.14SECTION 240.14
   240.14 Checks issued to incompetent payees.
31:2.1.1.1.17.0.2.15SECTION 240.15
   240.15 Checks issued to deceased payees.
31:2.1.1.1.17.0.2.16SECTION 240.16
   240.16 Checks issued to minor payees.
31:2.1.1.1.17.0.2.17SECTION 240.17
   240.17 Powers of attorney.
31:2.1.1.1.17.0.2.18SECTION 240.18
   240.18 Lack of authority to shift liability.
31:2.1.1.1.17.0.2.19SECTION 240.19
   240.19 Reservation of rights.
31:2.1.1.1.17.0.3.20.4APPENDIX Appendix A
   Appendix A to Part 240 - Optional Forms for Powers of Attorney and Their Application