Part 240. PART 240—INDORSEMENT AND PAYMENT OF CHECKS DRAWN ON THE UNITED STATES TREASURY

• General Provisions

  • SECTION § 240.1 - Scope of regulations.
  • SECTION § 240.2 - Definitions.
  • SECTION § 240.3 - Electronic checks and substitute checks.
  • SECTION § 240.4 - Presentment guarantees.
  • SECTION § 240.5 - Limitations on payment; cancellation and distribution of proceeds of checks.
  • SECTION § 240.6 - Provisional credit; first examination; declination; final payment.
  • SECTION § 240.7 - Declination protest.
  • SECTION § 240.8 - Reclamation of amounts of paid checks.
  • SECTION § 240.9 - Reclamation procedures; reclamation protests.
  • SECTION § 240.10 - Offset.
  • SECTION § 240.11 - Treasury Check Offset.
  • SECTION § 240.12 - Processing of checks.

• Indorsement of Checks

  • SECTION § 240.13 - Indorsement by payees.
  • SECTION § 240.14 - Checks issued to incompetent payees.
  • SECTION § 240.15 - Checks issued to deceased payees.
  • SECTION § 240.16 - Checks issued to minor payees.
  • SECTION § 240.17 - Powers of attorney.
  • SECTION § 240.18 - Lack of authority to shift liability.
  • SECTION § 240.19 - Reservation of rights.

• APPENDIX

  • Appendix A to Part 240—Optional Forms for Powers of Attorney and Their Application