31:2 | Money and Finance: Treasury--Volume 2 | |
31:2.1 | Subtitle B - Regulations Relating to Money and Finance (Continued) | |
31:2.1.1 | CHAPTER II - FISCAL SERVICE, DEPARTMENT OF THE TREASURY | |
31:2.1.1.1 | SUBCHAPTER 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] | |
31:2.1.1.2 | SUBCHAPTER B - RESERVED | |
31:2.1.2 | CHAPTER 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 GOVERNMENT | |
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] | |