General Provisions

Sections

• § 240.1
  § 240.1 Scope of regulations.
• § 240.2
  § 240.2 Definitions.
• § 240.3
  § 240.3 Electronic checks and substitute checks.
• § 240.4
  § 240.4 Presentment guarantees.
• § 240.5
  § 240.5 Limitations on payment; cancellation and distribution of proceeds of checks.
• § 240.6
  § 240.6 Provisional credit; first examination; declination; final payment.
• § 240.7
  § 240.7 Declination protest.
• § 240.8
  § 240.8 Reclamation of amounts of paid checks.
• § 240.9
  § 240.9 Reclamation procedures; reclamation protests.
• § 240.10
  § 240.10 Offset.
• § 240.11
  § 240.11 Treasury Check Offset.
• § 240.12
  § 240.12 Processing of checks.