Publisher's Synopsis
31 CFR Parts 200-499 covers the U.S. Bureau of the Fiscal Service within the U.S. Department of the Treasury. In this volume, you will find processes, procedures, rules, and regulations relating to the U.S. Bureau of the Fiscal Service including electronic fund transfers to state banks, depositories and financial agents of the Federal Government, payment of Federal taxes and the treasury tax and the treasury tax loan program, payment on account of awards of the Foreign Claims Settlement Commission of the United States, issuance of settlement of forged checks drawn on designated depositories, Treasury Checks accounts, bonds, including U.S. Savings Bonds, Treasury Bills, Government-backed securities, foreign exchange operations, Federal Savings and Loan institutions, Federal Credit Unions, counterfeited coins, color illustrations of U.S. currency, White House press clearances, and procedures, and more.
This work may appeal to fiscal budget analysts, State-owned banker personnel, employees of the U.S. Department of Treasury, and the U.S. Bureau Fiscal Service, policy analysts, securities and investment traders and trading firms, wealth-management advisers, and loan officers.
Code of Federal Regulations Title 31, Volume 2, July 1, 2015
Containing parts Parts 200 to 499
Parts 200-201; Reserved
Part 202; DEPOSITARIES AND FINANCIAL AGENTS OF THE FEDERAL GOVERNMENT 1
Part 203; PAYMENT OF FEDERAL TAXES AND THE TREASURY TAX AND LOAN PROGRAM
Part 204; Reserved
Part 205; RULES AND PROCEDURES FOR EFFICIENT FEDERAL-STATE FUNDS TRANSFERS
Part 206; MANAGEMENT OF FEDERAL AGENCY RECEIPTS, DISBURSEMENTS, AND OPERATION OF THE CASH MANAGEMENT IMPROVEMENTS FUND
Part 208; MANAGEMENT OF FEDERAL AGENCY DISBURSEMENTS
Part 210; FEDERAL GOVERNMENT PARTICIPATION IN THE AUTOMATED CLEARING HOUSE
Part 211; DELIVERY OF CHECKS AND WARRANTS TO ADDRESSES OUTSIDE THE UNITED STATES, ITS TERRITORIES AND POSSESSIONS
Part 212; GARNISHMENT OF ACCOUNTS CONTAINING FEDERAL BENEFIT PAYMENTS
Part 215; WITHHOLDING OF DISTRICT OF COLUMBIA, STATE, CITY AND COUNTY INCOME OR EMPLOYMENT TAXES BY FEDERAL AGENCIES
Part 223; SURETY COMPANIES DOING BUSINESS WITH THE UNITED STATES
Part 224; FEDERAL PROCESS AGENTS OF SURETY CORPORATIONS
Part 225; ACCEPTANCE OF BONDS SECURED BY GOVERNMENT OBLIGATIONS IN LIEU OF BONDS WITH SURETIES
Part 226; RECOGNITION OF INSURANCE COVERING TREASURY TAX AND LOAN DEPOSITARIES
Part 235; ISSUANCE OF SETTLEMENT CHECKS FOR FORGED CHECKS DRAWN ON DESIGNATED DEPOSITARIES
Part 240; INDORSEMENT AND PAYMENT OF CHECKS DRAWN ON THE UNITED STATES TREASURY
Part 245; CLAIMS ON ACCOUNT OF TREASURY CHECKS
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
Part 250; PAYMENT ON ACCOUNT OF AWARDS OF THE FOREIGN CLAIMS SETTLEMENT COMMISSION OF THE UNITED STATES
Part 256; OBTAINING PAYMENTS FROM THE JUDGMENT FUND AND UNDER PRIVATE RELIEF BILLS
Part 270; AVAILABILITY OF RECORDS
Part 281; FOREIGN EXCHANGE OPERATIONS
Part 285; DEBT COLLECTION AUTHORITIES UNDER THE DEBT COLLECTION IMPROVEMENT ACT OF 1996
Part 306; GENERAL REGULATIONS GOVERNING U.S. SECURITIES
Part 308; GENERAL REGULATIONS GOVERNING FULL-PAID INTERIM CERTIFICATES
Part 309; ISSUE AND SALE OF TREASURY BILLS
Part 312; FEDERAL SAVINGS AND LOAN ASSOCIATIONS AND FEDERAL CREDIT UNIONS AS FISCAL AGENTS OF THE UNITED STATES
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
Part 316; OFFERING OF UNITED STATES SAVINGS BONDS, SERIES E
Part 317; REGULATIONS GOVERNING AGENCIES FOR ISSUE OF UNITED STATES SAVINGS BONDS
Part 321; PAYMENTS BY BANKS AND OTHER FINANCIAL INSTITUTIONS OF DEFINITIVE UNIT
