Title 31

VOLUME 2 SUBTITLE B

31:2   Money and Finance: Treasury--Volume 2
31:2.1Subtitle B - Regulations Relating to Money and Finance (Continued)
31:2.1.1CHAPTER II - FISCAL SERVICE, DEPARTMENT OF THE TREASURY
31:2.1.1.1SUBCHAPTER A - BUREAU OF THE FISCAL SERVICE
31:2.1.1.1.1   PARTS 200-201 [RESERVED]
31:2.1.1.1.2   PART 202 - DEPOSITARIES AND FINANCIAL AGENTS OF THE FEDERAL GOVERNMENT 1
31:2.1.1.1.3   PART 203 - PAYMENT OF FEDERAL TAXES AND THE TREASURY TAX AND LOAN PROGRAM
31:2.1.1.1.4   PART 204 [RESERVED]
31:2.1.1.1.5   PART 205 - RULES AND PROCEDURES FOR EFFICIENT FEDERAL-STATE FUNDS TRANSFERS
31:2.1.1.1.6   PART 206 - MANAGEMENT OF FEDERAL AGENCY RECEIPTS, DISBURSEMENTS, AND OPERATION OF THE CASH MANAGEMENT IMPROVEMENTS FUND
31:2.1.1.1.7   PART 208 - MANAGEMENT OF FEDERAL AGENCY DISBURSEMENTS
31:2.1.1.1.8   PART 210 - FEDERAL GOVERNMENT PARTICIPATION IN THE AUTOMATED CLEARING HOUSE
31:2.1.1.1.9   PART 211 - DELIVERY OF CHECKS AND WARRANTS TO ADDRESSES OUTSIDE THE UNITED STATES, ITS TERRITORIES AND POSSESSIONS
31:2.1.1.1.10   PART 212 - GARNISHMENT OF ACCOUNTS CONTAINING FEDERAL BENEFIT PAYMENTS
31:2.1.1.1.11   PART 215 - WITHHOLDING OF DISTRICT OF COLUMBIA, STATE, CITY AND COUNTY INCOME OR EMPLOYMENT TAXES BY FEDERAL AGENCIES
31:2.1.1.1.12   PART 223 - SURETY COMPANIES DOING BUSINESS WITH THE UNITED STATES
31:2.1.1.1.13   PART 224 - FEDERAL PROCESS AGENTS OF SURETY CORPORATIONS
31:2.1.1.1.14   PART 225 - ACCEPTANCE OF BONDS SECURED BY GOVERNMENT OBLIGATIONS IN LIEU OF BONDS WITH SURETIES
31:2.1.1.1.15   PART 226 - RECOGNITION OF INSURANCE COVERING TREASURY TAX AND LOAN DEPOSITARIES
31:2.1.1.1.16   PART 235 - ISSUANCE OF SETTLEMENT CHECKS FOR FORGED CHECKS DRAWN ON DESIGNATED DEPOSITARIES
31:2.1.1.1.17   PART 240 - INDORSEMENT AND PAYMENT OF CHECKS DRAWN ON THE UNITED STATES TREASURY
31:2.1.1.1.17.0.1      General Provisions [SUBJGRP]
31:2.1.1.1.17.0.2      Indorsement of Checks [SUBJGRP]
31:2.1.1.1.18   PART 245 - CLAIMS ON ACCOUNT OF TREASURY CHECKS
31:2.1.1.1.19   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
31:2.1.1.1.19.0.3      Delegation of Authority [SUBJGRP]
31:2.1.1.1.19.0.4      Action To Be Taken by Claimants [SUBJGRP]
31:2.1.1.1.20   PART 250 - PAYMENT ON ACCOUNT OF AWARDS OF THE FOREIGN CLAIMS SETTLEMENT COMMISSION OF THE UNITED STATES
31:2.1.1.1.21   PART 256 - OBTAINING PAYMENTS FROM THE JUDGMENT FUND AND UNDER PRIVATE RELIEF BILLS
31:2.1.1.1.22   PART 270 [RESERVED]
31:2.1.1.1.23   PART 281 - FOREIGN EXCHANGE OPERATIONS
31:2.1.1.1.24   PART 285 - DEBT COLLECTION AUTHORITIES UNDER THE DEBT COLLECTION IMPROVEMENT ACT OF 1996
31:2.1.1.1.25   PART 306 - GENERAL REGULATIONS GOVERNING U.S. SECURITIES
31:2.1.1.1.26   PART 308 - GENERAL REGULATIONS GOVERNING FULL-PAID INTERIM CERTIFICATES
31:2.1.1.1.27   PART 309 - ISSUE AND SALE OF TREASURY BILLS
31:2.1.1.1.28   PART 312 - FEDERAL SAVINGS AND LOAN ASSOCIATIONS AND FEDERAL CREDIT UNIONS AS FISCAL AGENTS OF THE UNITED STATES
31:2.1.1.1.29   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
31:2.1.1.1.30   PART 316 - OFFERING OF UNITED STATES SAVINGS BONDS, SERIES E
31:2.1.1.1.31   PART 317 [RESERVED]
31:2.1.1.1.32   PART 321 - PAYMENTS BY BANKS AND OTHER FINANCIAL INSTITUTIONS OF DEFINITIVE UNITED STATES SAVINGS BONDS AND UNITED STATES SAVINGS NOTES (FREEDOM SHARES)
31:2.1.1.1.33   PART 323 - DISCLOSURE OF RECORDS
31:2.1.1.1.34   PART 328 - RESTRICTIVE ENDORSEMENTS OF U.S. BEARER SECURITIES
31:2.1.1.1.35   PART 330 - REGULATIONS GOVERNING PAYMENT UNDER SPECIAL ENDORSEMENT OF UNITED STATES SAVINGS BONDS AND UNITED STATES SAVINGS NOTES (FREEDOM SHARES)
31:2.1.1.1.36   PART 332 - OFFERING OF UNITED STATES SAVINGS BONDS, SERIES H
31:2.1.1.1.37   PART 337 - SUPPLEMENTAL REGULATIONS GOVERNING FEDERAL HOUSING ADMINISTRATION DEBENTURES
31:2.1.1.1.38   PART 339 - EXCHANGE OFFERING OF UNITED STATES SAVINGS BONDS, SERIES H
31:2.1.1.1.39   PART 340 - REGULATIONS GOVERNING THE SALE OF TREASURY BONDS THROUGH COMPETITIVE BIDDING
31:2.1.1.1.40   PART 341 - REGULATIONS GOVERNING UNITED STATES RETIREMENT PLAN BONDS
31:2.1.1.1.41   PART 342 - OFFERING OF UNITED STATES SAVINGS NOTES
31:2.1.1.1.42   PART 343 - REGULATIONS GOVERNING THE OFFERING OF UNITED STATES MORTGAGE GUARANTY INSURANCE COMPANY TAX AND LOSS BONDS
31:2.1.1.1.43   PART 344 - U.S. TREASURY SECURITIES - STATE AND LOCAL GOVERNMENT SERIES
31:2.1.1.1.43.1.6      SLGSafe ® Service [SUBJGRP]
31:2.1.1.1.44   PART 345 - REGULATIONS GOVERNING 5 PERCENT TREASURY CERTIFICATES OF INDEBTEDNESS - R.E.A. SERIES
31:2.1.1.1.45   PART 346 - REGULATIONS GOVERNING UNITED STATES INDIVIDUAL RETIREMENT BONDS
31:2.1.1.1.46   PART 347 - REGULATIONS GOVERNING RETIREMENT SAVINGS BONDS
31:2.1.1.1.47   PART 348 - REGULATIONS GOVERNING DEPOSITARY COMPENSATION SECURITIES
31:2.1.1.1.48   PART 351 - OFFERING OF UNITED STATES SAVINGS BONDS, SERIES EE
31:2.1.1.1.48.2.12      General Provisions [SUBJGRP]
31:2.1.1.1.48.2.13      Series EE Savings Bonds with Issue Dates Prior to May 1, 1995 [SUBJGRP]
31:2.1.1.1.48.2.14      Series EE Savings Bonds With Issue Dates From May 1, 1995, Through April 1, 1997 [SUBJGRP]
31:2.1.1.1.48.2.15      Series EE Savings Bonds With Issue Dates of May 1, 1997, Through April 1, 2005 [SUBJGRP]
31:2.1.1.1.48.2.16      Series EE Savings Bonds With Issue Dates of May 1, 2005, or Thereafter [SUBJGRP]
31:2.1.1.1.49   PART 352 - OFFERING OF UNITED STATES SAVINGS BONDS, SERIES HH
31:2.1.1.1.50   PART 353 - REGULATIONS GOVERNING DEFINITIVE UNITED STATES SAVINGS BONDS, SERIES EE AND HH
31:2.1.1.1.51   PART 354 - REGULATIONS GOVERNING BOOK-ENTRY SECURITIES OF THE STUDENT LOAN MARKETING ASSOCIATION (SALLIE MAE)
31:2.1.1.1.52   PART 355 - REGULATIONS GOVERNING FISCAL AGENCY CHECKS
31:2.1.1.1.53   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)
31:2.1.1.1.54   PART 357 - REGULATIONS GOVERNING BOOK-ENTRY TREASURY BONDS, NOTES AND BILLS HELD IN TREASURY/RESERVE AUTOMATED DEBT ENTRY SYSTEM (TRADES) AND LEGACY TREASURY DIRECT
31:2.1.1.1.55   PART 358 [RESERVED]
31:2.1.1.1.56   PART 359 - OFFERING OF UNITED STATES SAVINGS BONDS, SERIES I
31:2.1.1.1.57   PART 360 - REGULATIONS GOVERNING DEFINITIVE UNITED STATES SAVINGS BONDS, SERIES I
31:2.1.1.1.58   PART 361 - CLAIMS PURSUANT TO THE GOVERNMENT LOSSES IN SHIPMENT ACT
31:2.1.1.1.59   PART 362 - DECLARATION OF VALUABLES UNDER THE GOVERNMENT LOSSES IN SHIPMENT ACT
31:2.1.1.1.60   PART 363 - REGULATIONS GOVERNING SECURITIES HELD IN TREASURYDIRECT
31:2.1.1.1.60.3.24      General [SUBJGRP]
31:2.1.1.1.60.3.25      Gifts [SUBJGRP]
31:2.1.1.1.60.3.26      Payment [SUBJGRP]
31:2.1.1.1.60.4.27      General [SUBJGRP]
31:2.1.1.1.60.4.28      Zero-Percent Certificate of Indebtedness [SUBJGRP]
31:2.1.1.1.60.4.29      Payroll Zero-Percent Certificate of Indebtedness [SUBJGRP]
31:2.1.1.1.61   PART 370 - ELECTRONIC TRANSACTIONS AND FUNDS TRANSFERS RELATING TO UNITED STATES SECURITIES
31:2.1.1.1.62   PART 375 - MARKETABLE TREASURY SECURITIES REDEMPTION OPERATIONS
31:2.1.1.1.63   PART 380 - COLLATERAL ACCEPTABILITY AND VALUATION
31:2.1.1.1.64   PART 391 - WAIVER OF INTEREST, ADMINISTRATIVE COSTS, AND PENALTIES
31:2.1.1.1.65   PARTS 392-399 [RESERVED]
31:2.1.1.2SUBCHAPTER B - RESERVED
31:2.1.2CHAPTER IV - SECRET SERVICE, DEPARTMENT OF THE TREASURY
31:2.1.2.3.1   PART 400 [RESERVED]
31:2.1.2.3.2   PART 401 - SEIZURE AND FORFEITURE OF VESSELS, VEHICLES AND AIRCRAFT USED TO TRANSPORT COUNTERFEIT COINS, OBLIGATIONS, SECURITIES, AND PARAPHERNALIA
31:2.1.2.3.3   PART 402 - REPRODUCTION OF CANCELED UNITED STATES INTERNAL REVENUE STAMPS
31:2.1.2.3.4   PART 403 - 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 GOVE
31:2.1.2.3.5   PART 405 - ILLUSTRATION OF SAVINGS BONDS
31:2.1.2.3.6   PART 406 - SEIZURE AND FORFEITURE OF GOLD FOR VIOLATIONS OF GOLD RESERVE ACT OF 1934 AND GOLD REGULATIONS
31:2.1.2.3.7   PART 407 - REGULATIONS GOVERNING CONDUCT IN THE TREASURY BUILDING AND THE TREASURY ANNEX
31:2.1.2.3.8   PART 408 [RESERVED]
31:2.1.2.3.9   PART 409 - STANDARD AND PROCEDURES UTILIZED IN ISSUING A SECURITY CLEARANCE IN CONNECTION WITH AN APPLICATION FOR A PRESS PASS TO THE WHITE HOUSE
31:2.1.2.3.10   PART 411 - COLOR ILLUSTRATIONS OF UNITED STATES CURRENCY
31:2.1.2.3.11   PART 413 - CLOSURE OF STREETS NEAR THE WHITE HOUSE
31:2.1.2.3.12   PARTS 414-499 [RESERVED]