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.

• 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.

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

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