31 CFR Part 355
Regulations Governing Fiscal Agency Checks
July 31, 2023
§
355.0
What does this part cover?
§
355.1
Do any other regulations cover fiscal agency checks?
§
355.2
What special terms do I need to know to understand this part?
§
355.3
Where can I cash my fiscal agency check?
§
355.4
Is there a time limit on cashing a fiscal agency check?
§
355.5
What warranties does a presenting bank make?
§
355.6
What happens if the presenting bank breaches its warranty?
§
355.7
What notice should I give if I do not receive my check or if a check is lost, stolen, or destroyed?
§
355.8
How can I get a replacement fiscal agency check?
§
355.9
What should I do if I recover a check reported as lost, stolen, destroyed, or not received?
§
355.10
What happens if I present my check to the payor Reserve Bank more than six months after the issue date of the check?
§
355.11
What should I do if the endorsement on my check is forged or unauthorized?
§
355.12
What requirements apply if the check is payable to two or more persons?
§
355.13
Are there any additional requirements related to fiscal agency checks?
§
355.14
Can these regulations be waived?
§
355.15
Can these regulations be amended?
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