31 CFR Chapter II

Chapter II—Fiscal Service, Department of the Treasury

294,956 words

63 parts

31 CFR Chapter II

Agencies with references in this chapter

More than one agency appears here. That can mean joint administration of the whole chapter, or separate agencies administering different parts within it — the shared jurisdiction page distinguishes the two.

Parts

Subchapter A — Subchapter A—Bureau of the Fiscal Service

Part	Heading	Sections	Words
200-201	[Reserved]	0	0
202	Part 202—Depositaries and Financial Agents of the Federal Government	7	1,472
203	Part 203—Payment of Federal Taxes and the Treasury Tax and Loan Program	21	6,099
204	[Reserved]	0	0
205	Part 205—Rules and Procedures for Efficient Federal-State Funds Transfers	35	9,110
206	Part 206—Management of Federal Agency Receipts, Disbursements, and Operation of the Cash Management Improvements Fund	10	3,490
208	Part 208—Management of Federal Agency Disbursements	11	2,374
210	Part 210—Federal Government Participation in the Automated Clearing House	14	5,391
211	Part 211—Delivery of Checks and Warrants to Addresses Outside the United States, Its Territories and Possessions	4	570
212	Part 212—Garnishment of Accounts Containing Federal Benefit Payments	12	5,499
215	Part 215—Withholding of District of Columbia, State, City and County Income or Employment Taxes by Federal Agencies	12	2,530
223	Part 223—Surety Companies Doing Business with the United States	21	9,819
224	Part 224—Federal Process Agents of Surety Corporations	8	439
225	Part 225—Acceptance of Bonds Secured by Government Obligations in Lieu of Bonds with Sureties	11	2,561
226	Part 226—Recognition of Insurance Covering Treasury Tax and Loan Depositaries	7	900
235	Part 235—Issuance of Settlement Checks for Forged Checks Drawn on Designated Depositaries	6	281
240	Part 240—Indorsement and Payment of Checks Drawn on the United States Treasury	19	9,832
245	Part 245—Claims on Account of Treasury Checks	10	738
248	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	9	1,185
250	Part 250—Payment on Account of Awards of the Foreign Claims Settlement Commission of the United States	7	1,439
256	Part 256—Obtaining Payments from the Judgment Fund and Under Private Relief Bills	24	2,277
270	[Reserved]	0	0
281	Part 281—Foreign Exchange Operations	9	1,332
285	Part 285—Debt Collection Authorities Under the Debt Collection Improvement Act of 1996	11	29,165
306	Part 306—General Regulations Governing U.S. Securities	66	14,115
308	Part 308—General Regulations Governing Full-Paid Interim Certificates	5	199
309	Part 309—Issue and Sale of Treasury Bills	14	1,968
312	Part 312—Federal Savings and Loan Associations and Federal Credit Unions as Fiscal Agents of the United States	6	820
315	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	69	15,216
316	Part 316—Offering of United States Savings Bonds, Series E	13	3,946
317	[Reserved]	0	0
321	Part 321—Payments by Banks and Other Financial Institutions of Definitive United States Savings Bonds and United States Savings Notes (Freedom Shares)	30	10,734
323	Part 323—Disclosure of Records	8	1,713
328	Part 328—Restrictive Endorsements of U.S. Bearer Securities	9	1,569
330	Part 330—Regulations Governing Payment Under Special Endorsement of United States Savings Bonds and United States Savings Notes (Freedom Shares)	12	2,087
332	Part 332—Offering of United States Savings Bonds, Series H	13	1,553
339	Part 339—Exchange Offering of United States Savings Bonds, Series H	9	1,345
340	Part 340—Regulations Governing the Sale of Treasury Bonds Through Competitive Bidding	13	1,231
341	Part 341—Regulations Governing United States Retirement Plan Bonds	16	4,260
342	Part 342—Offering of United States Savings Notes	11	2,502
343	Part 343—Regulations Governing the Offering of United States Mortgage Guaranty Insurance Company Tax and Loss Bonds	6	1,473
344	Part 344—U.S. Treasury Securities—State and Local Government Series	10	8,478
346	Part 346—Regulations Governing United States Individual Retirement Bonds	16	4,435
347	Part 347—Regulations Governing Retirement Savings Bonds	22	2,172
348	Part 348—Regulations Governing Depositary Compensation Securities	4	552
351	Part 351—Offering of United States Savings Bonds, Series EE	67	6,735
352	Part 352—Offering of United States Savings Bonds, Series HH	15	3,142
353	Part 353—Regulations Governing Definitive United States Savings Bonds, Series EE and HH	71	16,506
354	Part 354—Regulations Governing Book-Entry Securities of the Student Loan Marketing Association (Sallie Mae)	11	3,170
355	Part 355—Regulations Governing Fiscal Agency Checks	16	1,236
356	Part 356—Sale and Issue of Marketable Book-Entry Treasury Bills, Notes, and Bonds (Department of the Treasury Circular, Fiscal Service Series No. 1-93)	26	22,754
357	Part 357—Regulations Governing Book-Entry Treasury Bonds, Notes and Bills Held in Treasury/Reserve Automated Debt Entry System (TRADES) and Legacy Treasury Direct	28	23,106
358	[Reserved]	0	0
359	Part 359—Offering of United States Savings Bonds, Series I	54	5,016
360	Part 360—Regulations Governing Definitive United States Savings Bonds, Series I	59	11,729
361	Part 361—Claims Pursuant to the Government Losses in Shipment Act	10	1,471
362	Part 362—Declaration of Valuables Under the Government Losses in Shipment Act	2	266
363	Part 363—Regulations Governing Securities Held in TreasuryDirect	123	16,749
370	Part 370—Electronic Transactions and Funds Transfers Relating to United States Securities	30	3,507
375	Part 375—Marketable Treasury Securities Redemption Operations	17	1,586
380	Part 380—Collateral Acceptability and Valuation	5	262
391	Part 391—Waiver of Interest, Administrative Costs, and Penalties	6	850
392-399	[Reserved]	0	0