31 CFR Subject Group
General Provisions
July 31, 2023
§
240.1
Scope of regulations
§
240.2
Definitions
§
240.3
Electronic checks and substitute checks
§
240.4
Presentment guarantees
§
240.5
Limitations on payment; cancellation and distribution of proceeds of checks
§
240.6
Provisional credit; first examination; declination; final payment
§
240.7
Declination protest
§
240.8
Reclamation of amounts of paid checks
§
240.9
Reclamation procedures; reclamation protests
§
240.10
Offset
§
240.11
Treasury Check Offset
§
240.12
Processing of checks