Title 31

Volume 2 CHAPTER II

Chapter Ii - Fiscal Service, Department Of The Treasury

CHAPTER II - FISCAL SERVICE, DEPARTMENT OF THE TREASURY

31:2.1.1.1SUBCHAP A
SUBCHAPTER A - BUREAU OF THE FISCAL SERVICE
31:2.1.1.1.1PART 200-201
   PARTS 200-201 [RESERVED]
31:2.1.1.1.2PART 202
   PART 202 - DEPOSITARIES AND FINANCIAL AGENTS OF THE FEDERAL GOVERNMENT 1
31:2.1.1.1.3PART 203
   PART 203 - PAYMENT OF FEDERAL TAXES AND THE TREASURY TAX AND LOAN PROGRAM
31:2.1.1.1.4PART 204
   PART 204 [RESERVED]
31:2.1.1.1.5PART 205
   PART 205 - RULES AND PROCEDURES FOR EFFICIENT FEDERAL-STATE FUNDS TRANSFERS
31:2.1.1.1.6PART 206
   PART 206 - MANAGEMENT OF FEDERAL AGENCY RECEIPTS, DISBURSEMENTS, AND OPERATION OF THE CASH MANAGEMENT IMPROVEMENTS FUND
31:2.1.1.1.7PART 208
   PART 208 - MANAGEMENT OF FEDERAL AGENCY DISBURSEMENTS
31:2.1.1.1.8PART 210
   PART 210 - FEDERAL GOVERNMENT PARTICIPATION IN THE AUTOMATED CLEARING HOUSE
31:2.1.1.1.9PART 211
   PART 211 - DELIVERY OF CHECKS AND WARRANTS TO ADDRESSES OUTSIDE THE UNITED STATES, ITS TERRITORIES AND POSSESSIONS
31:2.1.1.1.10PART 212
   PART 212 - GARNISHMENT OF ACCOUNTS CONTAINING FEDERAL BENEFIT PAYMENTS
31:2.1.1.1.11PART 215
   PART 215 - WITHHOLDING OF DISTRICT OF COLUMBIA, STATE, CITY AND COUNTY INCOME OR EMPLOYMENT TAXES BY FEDERAL AGENCIES
31:2.1.1.1.12PART 223
   PART 223 - SURETY COMPANIES DOING BUSINESS WITH THE UNITED STATES
31:2.1.1.1.13PART 224
   PART 224 - FEDERAL PROCESS AGENTS OF SURETY CORPORATIONS
31:2.1.1.1.14PART 225
   PART 225 - ACCEPTANCE OF BONDS SECURED BY GOVERNMENT OBLIGATIONS IN LIEU OF BONDS WITH SURETIES
31:2.1.1.1.15PART 226
   PART 226 - RECOGNITION OF INSURANCE COVERING TREASURY TAX AND LOAN DEPOSITARIES
31:2.1.1.1.16PART 235
   PART 235 - ISSUANCE OF SETTLEMENT CHECKS FOR FORGED CHECKS DRAWN ON DESIGNATED DEPOSITARIES
31:2.1.1.1.17PART 240
   PART 240 - INDORSEMENT AND PAYMENT OF CHECKS DRAWN ON THE UNITED STATES TREASURY
31:2.1.1.1.17.0.1SUBJGRP 1
      General Provisions
31:2.1.1.1.17.0.2SUBJGRP 2
      Indorsement of Checks
31:2.1.1.1.18PART 245
   PART 245 - CLAIMS ON ACCOUNT OF TREASURY CHECKS
31:2.1.1.1.19PART 248
   PART 248 - 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
31:2.1.1.1.19.0.3SUBJGRP 3
      Delegation of Authority
31:2.1.1.1.19.0.4SUBJGRP 4
      Action To Be Taken by Claimants
31:2.1.1.1.20PART 250
   PART 250 - PAYMENT ON ACCOUNT OF AWARDS OF THE FOREIGN CLAIMS SETTLEMENT COMMISSION OF THE UNITED STATES
31:2.1.1.1.21PART 256
   PART 256 - OBTAINING PAYMENTS FROM THE JUDGMENT FUND AND UNDER PRIVATE RELIEF BILLS
31:2.1.1.1.22PART 270
   PART 270 [RESERVED]
31:2.1.1.1.23PART 281
   PART 281 - FOREIGN EXCHANGE OPERATIONS
31:2.1.1.1.24PART 285
   PART 285 - DEBT COLLECTION AUTHORITIES UNDER THE DEBT COLLECTION IMPROVEMENT ACT OF 1996
31:2.1.1.1.25PART 306
   PART 306 - GENERAL REGULATIONS GOVERNING U.S. SECURITIES
31:2.1.1.1.26PART 308
   PART 308 - GENERAL REGULATIONS GOVERNING FULL-PAID INTERIM CERTIFICATES
31:2.1.1.1.27PART 309
   PART 309 - ISSUE AND SALE OF TREASURY BILLS
31:2.1.1.1.28PART 312
   PART 312 - FEDERAL SAVINGS AND LOAN ASSOCIATIONS AND FEDERAL CREDIT UNIONS AS FISCAL AGENTS OF THE UNITED STATES
31:2.1.1.1.29PART 315
   PART 315 - REGULATIONS GOVERNING U.S. SAVINGS BONDS, SERIES A, B, C, D, E, F, G, H, J, AND K, AND U.S. SAVINGS NOTES
31:2.1.1.1.30PART 316
   PART 316 - OFFERING OF UNITED STATES SAVINGS BONDS, SERIES E
31:2.1.1.1.31PART 317
   PART 317 [RESERVED]
31:2.1.1.1.32PART 321
   PART 321 - PAYMENTS BY BANKS AND OTHER FINANCIAL INSTITUTIONS OF DEFINITIVE UNITED STATES SAVINGS BONDS AND UNITED STATES SAVINGS NOTES (FREEDOM SHARES)
31:2.1.1.1.33PART 323
   PART 323 - DISCLOSURE OF RECORDS
31:2.1.1.1.34PART 328
   PART 328 - RESTRICTIVE ENDORSEMENTS OF U.S. BEARER SECURITIES
31:2.1.1.1.35PART 330
   PART 330 - REGULATIONS GOVERNING PAYMENT UNDER SPECIAL ENDORSEMENT OF UNITED STATES SAVINGS BONDS AND UNITED STATES SAVINGS NOTES (FREEDOM SHARES)
31:2.1.1.1.36PART 332
   PART 332 - OFFERING OF UNITED STATES SAVINGS BONDS, SERIES H
31:2.1.1.1.37PART 337
   PART 337 - SUPPLEMENTAL REGULATIONS GOVERNING FEDERAL HOUSING ADMINISTRATION DEBENTURES
31:2.1.1.1.38PART 339
   PART 339 - EXCHANGE OFFERING OF UNITED STATES SAVINGS BONDS, SERIES H
31:2.1.1.1.39PART 340
   PART 340 - REGULATIONS GOVERNING THE SALE OF TREASURY BONDS THROUGH COMPETITIVE BIDDING
31:2.1.1.1.40PART 341
   PART 341 - REGULATIONS GOVERNING UNITED STATES RETIREMENT PLAN BONDS
31:2.1.1.1.41PART 342
   PART 342 - OFFERING OF UNITED STATES SAVINGS NOTES
31:2.1.1.1.42PART 343
   PART 343 - REGULATIONS GOVERNING THE OFFERING OF UNITED STATES MORTGAGE GUARANTY INSURANCE COMPANY TAX AND LOSS BONDS
31:2.1.1.1.43PART 344
   PART 344 - U.S. TREASURY SECURITIES - STATE AND LOCAL GOVERNMENT SERIES
31:2.1.1.1.43.1.6SUBJGRP 6
      SLGSafe ® Service
31:2.1.1.1.44PART 345
   PART 345 - REGULATIONS GOVERNING 5 PERCENT TREASURY CERTIFICATES OF INDEBTEDNESS - R.E.A. SERIES
31:2.1.1.1.45PART 346
   PART 346 - REGULATIONS GOVERNING UNITED STATES INDIVIDUAL RETIREMENT BONDS
31:2.1.1.1.46PART 347
   PART 347 - REGULATIONS GOVERNING RETIREMENT SAVINGS BONDS
31:2.1.1.1.47PART 348
   PART 348 - REGULATIONS GOVERNING DEPOSITARY COMPENSATION SECURITIES
31:2.1.1.1.48PART 351
   PART 351 - OFFERING OF UNITED STATES SAVINGS BONDS, SERIES EE
31:2.1.1.1.48.2.12SUBJGRP 12
      General Provisions
31:2.1.1.1.48.2.13SUBJGRP 13
      Series EE Savings Bonds with Issue Dates Prior to May 1, 1995
31:2.1.1.1.48.2.14SUBJGRP 14
      Series EE Savings Bonds With Issue Dates From May 1, 1995, Through April 1, 1997
31:2.1.1.1.48.2.15SUBJGRP 15
      Series EE Savings Bonds With Issue Dates of May 1, 1997, Through April 1, 2005
31:2.1.1.1.48.2.16SUBJGRP 16
      Series EE Savings Bonds With Issue Dates of May 1, 2005, or Thereafter
31:2.1.1.1.49PART 352
   PART 352 - OFFERING OF UNITED STATES SAVINGS BONDS, SERIES HH
31:2.1.1.1.50PART 353
   PART 353 - REGULATIONS GOVERNING DEFINITIVE UNITED STATES SAVINGS BONDS, SERIES EE AND HH
31:2.1.1.1.51PART 354
   PART 354 - REGULATIONS GOVERNING BOOK-ENTRY SECURITIES OF THE STUDENT LOAN MARKETING ASSOCIATION (SALLIE MAE)
31:2.1.1.1.52PART 355
   PART 355 - REGULATIONS GOVERNING FISCAL AGENCY CHECKS
31:2.1.1.1.53PART 356
   PART 356 - SALE AND ISSUE OF MARKETABLE BOOK-ENTRY TREASURY BILLS, NOTES, AND BONDS (DEPARTMENT OF THE TREASURY CIRCULAR, FISCAL SERVICE SERIES NO. 1-93)
31:2.1.1.1.54PART 357
   PART 357 - REGULATIONS GOVERNING BOOK-ENTRY TREASURY BONDS, NOTES AND BILLS HELD IN TREASURY/RESERVE AUTOMATED DEBT ENTRY SYSTEM (TRADES) AND LEGACY TREASURY DIRECT
31:2.1.1.1.55PART 358
   PART 358 [RESERVED]
31:2.1.1.1.56PART 359
   PART 359 - OFFERING OF UNITED STATES SAVINGS BONDS, SERIES I
31:2.1.1.1.57PART 360
   PART 360 - REGULATIONS GOVERNING DEFINITIVE UNITED STATES SAVINGS BONDS, SERIES I
31:2.1.1.1.58PART 361
   PART 361 - CLAIMS PURSUANT TO THE GOVERNMENT LOSSES IN SHIPMENT ACT
31:2.1.1.1.59PART 362
   PART 362 - DECLARATION OF VALUABLES UNDER THE GOVERNMENT LOSSES IN SHIPMENT ACT
31:2.1.1.1.60PART 363
   PART 363 - REGULATIONS GOVERNING SECURITIES HELD IN TREASURYDIRECT
31:2.1.1.1.60.3.24SUBJGRP 24
      General
31:2.1.1.1.60.3.25SUBJGRP 25
      Gifts
31:2.1.1.1.60.3.26SUBJGRP 26
      Payment
31:2.1.1.1.60.4.27SUBJGRP 27
      General
31:2.1.1.1.60.4.28SUBJGRP 28
      Zero-Percent Certificate of Indebtedness
31:2.1.1.1.60.4.29SUBJGRP 29
      Payroll Zero-Percent Certificate of Indebtedness
31:2.1.1.1.61PART 370
   PART 370 - ELECTRONIC TRANSACTIONS AND FUNDS TRANSFERS RELATING TO UNITED STATES SECURITIES
31:2.1.1.1.62PART 375
   PART 375 - MARKETABLE TREASURY SECURITIES REDEMPTION OPERATIONS
31:2.1.1.1.63PART 380
   PART 380 - COLLATERAL ACCEPTABILITY AND VALUATION
31:2.1.1.1.64PART 391
   PART 391 - WAIVER OF INTEREST, ADMINISTRATIVE COSTS, AND PENALTIES
31:2.1.1.1.65PART 392-399
   PARTS 392-399 [RESERVED]
31:2.1.1.2SUBCHAP B
SUBCHAPTER B - RESERVED