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Title 31 Subtitle B

Title 31 → Subtitle B

Electronic Code of Federal Regulations e-CFR

Title 31 Subtitle B

Title 31 → Subtitle B


TITLE 31—Money and Finance: Treasury

Subtitle B—REGULATIONS RELATING TO MONEY AND FINANCE

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PartTable of
Contents
Headings
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CHAPTER I—MONETARY OFFICES, DEPARTMENT OF THE TREASURY

51-55
[RESERVED]
56
56.1 to 56.2
DOMESTIC GOLD AND SILVER OPERATIONS SALE OF SILVER
82
82.1 to 82.4
5-CENT AND ONE-CENT COIN REGULATIONS
91
91.1 to 91.14
REGULATIONS GOVERNING CONDUCT IN OR ON THE BUREAU OF THE MINT BUILDINGS AND GROUNDS
92
92.1 to 92.18
UNITED STATES MINT OPERATIONS AND PROCEDURES
100
100.2 to 100.19
EXCHANGE OF PAPER CURRENCY AND COIN
101
101.1 to 101.8
MITIGATION OF FORFEITURE OF COUNTERFEIT GOLD COINS
123
[RESERVED]
128
128.1 to 128.23
REPORTING OF INTERNATIONAL CAPITAL AND FOREIGN-CURRENCY TRANSACTIONS AND POSITIONS
129
129.1 to 129.6
PORTFOLIO INVESTMENT SURVEY REPORTING
130-131
[RESERVED]
132
132.1 to 132.7
PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING
133-147
[RESERVED]
148
148.1 to 148.4
QUALIFIED FINANCIAL CONTRACTS RECORDKEEPING RELATED TO THE FDIC ORDERLY LIQUIDATION AUTHORITY
149
149.1 to 149.3
CALCULATION OF MAXIMUM OBLIGATION LIMITATION
150
150.1 to 150.6
FINANCIAL RESEARCH FUND
151-199
[RESERVED]
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CHAPTER II—FISCAL SERVICE, DEPARTMENT OF THE TREASURY

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SUBCHAPTER A—BUREAU OF THE FISCAL SERVICE

200-201
[RESERVED]
202
202.1 to 202.7
DEPOSITARIES AND FINANCIAL AGENTS OF THE FEDERAL GOVERNMENT
203
203.1 to 203.21
PAYMENT OF FEDERAL TAXES AND THE TREASURY TAX AND LOAN PROGRAM
204
[RESERVED]
205
205.1 to 205.35
RULES AND PROCEDURES FOR EFFICIENT FEDERAL-STATE FUNDS TRANSFERS
206
206.1 to 206.10
MANAGEMENT OF FEDERAL AGENCY RECEIPTS, DISBURSEMENTS, AND OPERATION OF THE CASH MANAGEMENT IMPROVEMENTS FUND
208
208.1 to 208.11
MANAGEMENT OF FEDERAL AGENCY DISBURSEMENTS
210
210.1 to 210.14
FEDERAL GOVERNMENT PARTICIPATION IN THE AUTOMATED CLEARING HOUSE
211
211.1 to 211.4
DELIVERY OF CHECKS AND WARRANTS TO ADDRESSES OUTSIDE THE UNITED STATES, ITS TERRITORIES AND POSSESSIONS
212
212.1 to 212.12
GARNISHMENT OF ACCOUNTS CONTAINING FEDERAL BENEFIT PAYMENTS
215
215.1 to 215.12
WITHHOLDING OF DISTRICT OF COLUMBIA, STATE, CITY AND COUNTY INCOME OR EMPLOYMENT TAXES BY FEDERAL AGENCIES
223
223.1 to 223.22
SURETY COMPANIES DOING BUSINESS WITH THE UNITED STATES
224
224.1 to 224.8
FEDERAL PROCESS AGENTS OF SURETY CORPORATIONS
225
225.1 to 225.11
ACCEPTANCE OF BONDS SECURED BY GOVERNMENT OBLIGATIONS IN LIEU OF BONDS WITH SURETIES
226
226.1 to 226.7
RECOGNITION OF INSURANCE COVERING TREASURY TAX AND LOAN DEPOSITARIES
235
235.1 to 235.6
ISSUANCE OF SETTLEMENT CHECKS FOR FORGED CHECKS DRAWN ON DESIGNATED DEPOSITARIES
240
240.1 to 240.19
INDORSEMENT AND PAYMENT OF CHECKS DRAWN ON THE UNITED STATES TREASURY
245
245.1 to 245.10
CLAIMS ON ACCOUNT OF TREASURY CHECKS
248
248.1 to 248.9
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
250
250.1 to 250.7
PAYMENT ON ACCOUNT OF AWARDS OF THE FOREIGN CLAIMS SETTLEMENT COMMISSION OF THE UNITED STATES
256
256.0 to 256.60
OBTAINING PAYMENTS FROM THE JUDGMENT FUND AND UNDER PRIVATE RELIEF BILLS
270
270.1 to 270.4
AVAILABILITY OF RECORDS
281
281.1 to 281.9
FOREIGN EXCHANGE OPERATIONS
285
285.1 to 285.13
DEBT COLLECTION AUTHORITIES UNDER THE DEBT COLLECTION IMPROVEMENT ACT OF 1996
306
306.0 to 306.128
GENERAL REGULATIONS GOVERNING U.S. SECURITIES
308
308.1 to 308.5
GENERAL REGULATIONS GOVERNING FULL-PAID INTERIM CERTIFICATES
309
309.1 to 309.14
ISSUE AND SALE OF TREASURY BILLS
312
312.1 to 312.6
FEDERAL SAVINGS AND LOAN ASSOCIATIONS AND FEDERAL CREDIT UNIONS AS FISCAL AGENTS OF THE UNITED STATES
315
315.0 to 315.93
REGULATIONS GOVERNING U.S. SAVINGS BONDS, SERIES A, B, C, D, E, F, G, H, J, AND K, AND U.S. SAVINGS NOTES
316
316.1 to 316.13
OFFERING OF UNITED STATES SAVINGS BONDS, SERIES E
317
317.0 to 317.10
REGULATIONS GOVERNING AGENCIES FOR ISSUE OF UNITED STATES SAVINGS BONDS
321
321.0 to 321.29
PAYMENTS BY BANKS AND OTHER FINANCIAL INSTITUTIONS OF DEFINITIVE UNITED STATES SAVINGS BONDS AND UNITED STATES SAVINGS NOTES (FREEDOM SHARES)
323
323.1 to 323.5
DISCLOSURE OF RECORDS
328
328.1 to 328.9
RESTRICTIVE ENDORSEMENTS OF U.S. BEARER SECURITIES
330
330.0 to 330.11
REGULATIONS GOVERNING PAYMENT UNDER SPECIAL ENDORSEMENT OF UNITED STATES SAVINGS BONDS AND UNITED STATES SAVINGS NOTES (FREEDOM SHARES)
332
332.1 to 332.13
OFFERING OF UNITED STATES SAVINGS BONDS, SERIES H
337
337.0 to 337.15
SUPPLEMENTAL REGULATIONS GOVERNING FEDERAL HOUSING ADMINISTRATION DEBENTURES
339
339.0 to 339.8
EXCHANGE OFFERING OF UNITED STATES SAVINGS BONDS, SERIES H
340
340.0 to 340.12
REGULATIONS GOVERNING THE SALE OF TREASURY BONDS THROUGH COMPETITIVE BIDDING
341
341.0 to 341.15
REGULATIONS GOVERNING UNITED STATES RETIREMENT PLAN BONDS
342
342.0 to 342.10
OFFERING OF UNITED STATES SAVINGS NOTES
343
343.0 to 343.5
REGULATIONS GOVERNING THE OFFERING OF UNITED STATES MORTGAGE GUARANTY INSURANCE COMPANY TAX AND LOSS BONDS
344
344.0 to 344.11
U.S. TREASURY SECURITIES—STATE AND LOCAL GOVERNMENT SERIES
345
345.0 to 345.6
REGULATIONS GOVERNING 5 PERCENT TREASURY CERTIFICATES OF INDEBTEDNESS—R.E.A. SERIES
346
346.0 to 346.15
REGULATIONS GOVERNING UNITED STATES INDIVIDUAL RETIREMENT BONDS
347
347.0 to 347.42
REGULATIONS GOVERNING RETIREMENT SAVINGS BONDS
348
348.0 to 348.3
REGULATIONS GOVERNING DEPOSITARY COMPENSATION SECURITIES
351
351.0 to 351.87
OFFERING OF UNITED STATES SAVINGS BONDS, SERIES EE
352
352.0 to 352.14
OFFERING OF UNITED STATES SAVINGS BONDS, SERIES HH
353
353.0 to 353.92
REGULATIONS GOVERNING DEFINITIVE UNITED STATES SAVINGS BONDS, SERIES EE AND HH
354
354.0 to 354.10
REGULATIONS GOVERNING BOOK-ENTRY SECURITIES OF THE STUDENT LOAN MARKETING ASSOCIATION (SALLIE MAE)
355
355.0 to 355.15
REGULATIONS GOVERNING FISCAL AGENCY CHECKS
356
356.0 to 356.35
SALE AND ISSUE OF MARKETABLE BOOK-ENTRY TREASURY BILLS, NOTES, AND BONDS (DEPARTMENT OF THE TREASURY CIRCULAR, FISCAL SERVICE SERIES NO. 1-93)
357
357.0 to 357.45
REGULATIONS GOVERNING BOOK-ENTRY TREASURY BONDS, NOTES AND BILLS HELD IN TREASURY/RESERVE AUTOMATED DEBT ENTRY SYSTEM (TRADES) AND LEGACY TREASURY DIRECT
358
358.0 to 358.21
REGULATIONS GOVERNING BOOK-ENTRY CONVERSION OF BEARER CORPORA AND DETACHED BEARER COUPONS
359
359.0 to 359.72
OFFERING OF UNITED STATES SAVINGS BONDS, SERIES I
360
360.0 to 360.92
REGULATIONS GOVERNING DEFINITIVE UNITED STATES SAVINGS BONDS, SERIES I
361
361.1 to 361.10
CLAIMS PURSUANT TO THE GOVERNMENT LOSSES IN SHIPMENT ACT
362
362.1 to 362.2
DECLARATION OF VALUABLES UNDER THE GOVERNMENT LOSSES IN SHIPMENT ACT
363
363.0 to 363.252
REGULATIONS GOVERNING SECURITIES HELD IN TREASURYDIRECT
370
370.0 to 370.47
ELECTRONIC TRANSACTIONS AND FUNDS TRANSFERS RELATING TO UNITED STATES SECURITIES
375
375.0 to 375.31
MARKETABLE TREASURY SECURITIES REDEMPTION OPERATIONS
380
380.0 to 380.5
COLLATERAL ACCEPTABILITY AND VALUATION
391
391.0 to 391.5
WAIVER OF INTEREST, ADMINISTRATIVE COSTS, AND PENALTIES
392-399
[RESERVED]
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SUBCHAPTER B—RESERVED

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CHAPTER IV—SECRET SERVICE, DEPARTMENT OF THE TREASURY

400
[RESERVED]
401
401.1 to 401.5
SEIZURE AND FORFEITURE OF VESSELS, VEHICLES AND AIRCRAFT USED TO TRANSPORT COUNTERFEIT COINS, OBLIGATIONS, SECURITIES, AND PARAPHERNALIA
402
402.1
REPRODUCTION OF CANCELED UNITED STATES INTERNAL REVENUE STAMPS
403
403.1
AUTHORIZATION OF ALL BANKS, U.S. POST OFFICES, AND DISBURSING OFFICERS OF THE UNITED STATES AND THEIR AGENTS TO DELIVER TO THE TREASURY DEPARTMENT COUNTERFEIT OBLIGATIONS AND OTHER SECURITIES AND COINS OF THE UNITED STATES OR OF ANY FOREIGN GOVERNMENT
405
405.1
ILLUSTRATION OF SAVINGS BONDS
406
406.1 to 406.5
SEIZURE AND FORFEITURE OF GOLD FOR VIOLATIONS OF GOLD RESERVE ACT OF 1934 AND GOLD REGULATIONS
407
407.1 to 407.14
REGULATIONS GOVERNING CONDUCT IN THE TREASURY BUILDING AND THE TREASURY ANNEX
408
[RESERVED]
409
409.1 to 409.2
STANDARD AND PROCEDURES UTILIZED IN ISSUING A SECURITY CLEARANCE IN CONNECTION WITH AN APPLICATION FOR A PRESS PASS TO THE WHITE HOUSE
411
411.1
COLOR ILLUSTRATIONS OF UNITED STATES CURRENCY
413
413.1 to 413.2
CLOSURE OF STREETS NEAR THE WHITE HOUSE
414-499
[RESERVED]
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CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

500
[RESERVED]
501
501.101 to 501.901
REPORTING, PROCEDURES AND PENALTIES REGULATIONS
510
510.101 to 510.901
NORTH KOREA SANCTIONS REGULATIONS
515
515.101 to 515.901
CUBAN ASSETS CONTROL REGULATIONS
535
535.101 to 535.905
IRANIAN ASSETS CONTROL REGULATIONS
536
536.100 to 536.901
NARCOTICS TRAFFICKING SANCTIONS REGULATIONS
539
539.101 to 539.901
WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONS
541
541.101 to 541.901
ZIMBABWE SANCTIONS REGULATIONS
542
542.101 to 542.901
SYRIAN SANCTIONS REGULATIONS
544
544.101 to 544.901
WEAPONS OF MASS DESTRUCTION PROLIFERATORS SANCTIONS REGULATIONS
546
546.101 to 546.901
DARFUR SANCTIONS REGULATIONS
547
547.101 to 547.901
DEMOCRATIC REPUBLIC OF THE CONGO SANCTIONS REGULATIONS
548
548.101 to 548.901
BELARUS SANCTIONS REGULATIONS
549
549.101 to 549.901
LEBANON SANCTIONS REGULATIONS
551
551.101 to 551.901
SOMALIA SANCTIONS REGULATIONS
552
552.101 to 552.901
YEMEN SANCTIONS REGULATIONS
553
553.101 to 553.901
CENTRAL AFRICAN REPUBLIC SANCTIONS REGULATIONS
554
554.101 to 554.901
BURUNDI SANCTIONS REGULATIONS
558
558.101 to 558.901
SOUTH SUDAN SANCTIONS REGULATIONS
560
560.101 to 560.901
IRANIAN TRANSACTIONS AND SANCTIONS REGULATIONS
561
561.101 to 561.901
IRANIAN FINANCIAL SANCTIONS REGULATIONS
562
562.101 to 562.901
IRANIAN HUMAN RIGHTS ABUSES SANCTIONS REGULATIONS
566
566.101 to 566.901
HIZBALLAH FINANCIAL SANCTIONS REGULATIONS
570
570.101 to 570.901
LIBYAN SANCTIONS REGULATIONS
576
576.101 to 576.901
IRAQ STABILIZATION AND INSURGENCY SANCTIONS REGULATIONS
578
578.101 to 578.901
CYBER-RELATED SANCTIONS REGULATIONS
583
583.101 to 583.901
GLOBAL MAGNITSKY SANCTIONS REGULATIONS
584
584.101 to 584.901
MAGNITSKY ACT SANCTIONS REGULATIONS
588
588.101 to 588.901
WESTERN BALKANS STABILIZATION REGULATIONS
589
589.101 to 589.901
UKRAINE RELATED SANCTIONS REGULATIONS
590
590.101 to 590.901
TRANSNATIONAL CRIMINAL ORGANIZATIONS SANCTIONS REGULATIONS
591
591.101 to 591.901
VENEZUELA SANCTIONS REGULATIONS
592
592.101 to 592.801
ROUGH DIAMONDS CONTROL REGULATIONS
594
594.101 to 594.901
GLOBAL TERRORISM SANCTIONS REGULATIONS
595
595.101 to 595.901
TERRORISM SANCTIONS REGULATIONS
596
596.101 to 596.901
TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS
597
597.101 to 597.901
FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS
598
598.101 to 598.901
FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS
599
[RESERVED]
Appendix
 
Appendix A to Chapter V—Information Pertaining to the Specially Designated Nationals and Blocked Persons List
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CHAPTER VI—BUREAU OF ENGRAVING AND PRINTING, DEPARTMENT OF THE TREASURY

600
[RESERVED]
601
601.1 to 601.5
DISTINCTIVE PAPER FOR UNITED STATES CURRENCY AND OTHER SECURITIES
605
605.1
REGULATIONS GOVERNING CONDUCT IN BUREAU OF ENGRAVING AND PRINTING BUILDINGS AND ON THE GROUNDS OF WASHINGTON, DC AND FORT WORTH, TEXAS
606-699
[RESERVED]
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CHAPTER VII—FEDERAL LAW ENFORCEMENT TRAINING CENTER, DEPARTMENT OF THE TREASURY

700
700.2 to 700.14
REGULATIONS GOVERNING CONDUCT IN OR ON THE FEDERAL LAW ENFORCEMENT TRAINING CENTER (FLETC) BUILDINGS AND GROUNDS
701-799
[RESERVED]
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CHAPTER VIII—OFFICE OF INVESTMENT SECURITY, DEPARTMENT OF THE TREASURY

800
800.101 to 800.801
REGULATIONS PERTAINING TO MERGERS, ACQUISITIONS, AND TAKEOVERS BY FOREIGN PERSONS
801-899
[RESERVED]
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CHAPTER IX—FEDERAL CLAIMS COLLECTION STANDARDS (DEPARTMENT OF THE TREASURY—DEPARTMENT OF JUSTICE)

900
900.1 to 900.8
SCOPE OF STANDARDS
901
901.1 to 901.12
STANDARDS FOR THE ADMINISTRATIVE COLLECTION OF CLAIMS
902
902.1 to 902.7
STANDARDS FOR THE COMPROMISE OF CLAIMS
903
903.1 to 903.5
STANDARDS FOR SUSPENDING OR TERMINATING COLLECTION ACTIVITY
904
904.1 to 904.4
REFERRALS TO THE DEPARTMENT OF JUSTICE
905-999
[RESERVED]
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CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY

1000-1009
[RESERVED]
1010
1010.100 to 1010.980
GENERAL PROVISIONS
1011-1019
[RESERVED]
1020
1020.100 to 1020.670
RULES FOR BANKS
1021
1021.100 to 1021.670
RULES FOR CASINOS AND CARD CLUBS
1022
1022.100 to 1022.610-1022.670
RULES FOR MONEY SERVICES BUSINESSES
1023
1023.100 to 1023.670
RULES FOR BROKERS OR DEALERS IN SECURITIES
1024
1024.100 to 1024.640-1024.670
RULES FOR MUTUAL FUNDS
1025
1025.100 to 1025.600-1025.670
RULES FOR INSURANCE COMPANIES
1026
1026.100 to 1026.670
RULES FOR FUTURES COMMISSION MERCHANTS AND INTRODUCING BROKERS IN COMMODITIES
1027
1027.100 to 1027.600-1027.670
RULES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS
1028
1028.100 to 1028.600-1028.670
RULES FOR OPERATORS OF CREDIT CARD SYSTEMS
1029
1029.100 to 1029.600-1029.670
RULES FOR LOAN OR FINANCE COMPANIES
1030
1030.100 to 1030.600-1030.670
RULES FOR HOUSING GOVERNMENT SPONSORED ENTERPRISES
1031-1059
[RESERVED]
1060
1060.100-1060.200 to 1060.800
PROVISIONS RELATING TO THE COMPREHENSIVE IRAN SANCTIONS, ACCOUNTABILITY, AND DIVESTMENT ACT OF 2010
1061-1099
[RESERVED]