Title 31

PART 235

Part 235 - Issuance Of Settlement Checks For Forged Checks Drawn On Designated Depositaries

PART 235 - ISSUANCE OF SETTLEMENT CHECKS FOR FORGED CHECKS DRAWN ON DESIGNATED DEPOSITARIES Authority:31 U.S.C. 3343. Source:40 FR 6785, Feb. 14, 1975, unless otherwise noted.

31:2.1.1.1.16.0.1.1SECTION 235.1
   235.1 Scope of regulations.
31:2.1.1.1.16.0.1.2SECTION 235.2
   235.2 Definition.
31:2.1.1.1.16.0.1.3SECTION 235.3
   235.3 Settlement of claims.
31:2.1.1.1.16.0.1.4SECTION 235.4
   235.4 Check Forgery Insurance Fund.
31:2.1.1.1.16.0.1.5SECTION 235.5
   235.5 Reclamation amounts.
31:2.1.1.1.16.0.1.6SECTION 235.6
   235.6 Implementing instructions.