Skip to Content

Topics (CFR Indexing Terms)

Forgery

Showing 1-6 of 6 results since 1994.

  • Indorsement and Payment of Checks Drawn on the United States Treasury

    This final rule authorizes the Department of the Treasury (Treasury), Financial Management Service (FMS), to direct Federal Reserve Banks to debit a financial institution's Master Account for all check reclamations against the financial institution that the financial institution has not protested. Financial institutions will continue to have the...

  • Endorsement and Payment of Checks Drawn on the United States Treasury

    The Department of the Treasury, Financial Management Service (FMS), is proposing to amend its regulation governing the endorsement and payment of checks drawn on the United States Treasury, to provide that Treasury may direct Federal Reserve Banks to debit a financial institution's account at the financial institution's servicing Federal Reserve...

  • Indorsement and Payment of Checks Drawn on the United States Treasury

    The Financial Management Service (FMS) is publishing for comment an interim rule amending 31 CFR part 240 (part 240) in order to permit financial institutions to present Treasury checks for payment by providing an electronic image of the check in lieu of a paper check. The rule establishes the procedures that the U.S. Department of the Treasury...

  • Indorsement and Payment of Checks Drawn on the United States Treasury

    This document amends the rule governing the indorsement and payment of checks drawn on the United States Treasury and the remedies available when checks are lost or stolen and then negotiated by someone other than the intended payee. In instances where losses occur, Part 240 provides for the allocation of losses between the Federal Government...

  • Indorsement and Payment of Checks Drawn on the United States Treasury

    The Department of the Treasury (Treasury), Financial Management Service (FMS),\1\ is proposing revisions to its regulations governing the indorsement and payment of checks drawn on the United States Treasury. This notice of proposed rulemaking (NPRM II) supersedes the NPRM issued on May 30, 1997 (NPRM I). The regulations provide how checks may...

  • Indorsement and Payment of Checks Drawn on the United States Treasury

    This interim rule amends 31 CFR Part 240, which governs the indorsement and payment of checks drawn on the United States Treasury (Treasury), by incorporating procedures relating to the implementation of the Debt Collection Improvement Act of 1996 (DCIA). In particular, this rule describes Treasury Check Offset, a new debt collection tool...

Showing 1-6 of 6 results since 1994.