Code of Federal Regulations > Title 31 > Chapter II - CHAPTER II—FISCAL SERVICE, DEPARTMENT OF THE TREASURY

U.S. Code of Federal Regulations

Regulations most recently checked for updates: Dec 07, 2024

Part 200-201 - PARTS 200-201 [RESERVED]

Part 202 [§ 202.1 - § 202.7] - PART 202—DEPOSITARIES AND FINANCIAL AGENTS OF THE FEDERAL GOVERNMENT 1

Part 203 [§ 203.1 - § 203.21] - PART 203—PAYMENT OF FEDERAL TAXES AND THE TREASURY TAX AND LOAN PROGRAM

Part 204 - PART 204 [RESERVED]

Part 205 [§ 205.1 - § 205.35] - PART 205—RULES AND PROCEDURES FOR EFFICIENT FEDERAL-STATE FUNDS TRANSFERS

Part 206 [§ 206.1 - § 206.10] - PART 206—MANAGEMENT OF FEDERAL AGENCY RECEIPTS, DISBURSEMENTS, AND OPERATION OF THE CASH MANAGEMENT IMPROVEMENTS FUND

Part 208 [§ 208.1 - § 208.11] - PART 208—MANAGEMENT OF FEDERAL AGENCY DISBURSEMENTS

Part 210 [§ 210.1 - § 210.14] - PART 210—FEDERAL GOVERNMENT PARTICIPATION IN THE AUTOMATED CLEARING HOUSE

Part 211 [§ 211.1 - § 211.4] - PART 211—DELIVERY OF CHECKS AND WARRANTS TO ADDRESSES OUTSIDE THE UNITED STATES, ITS TERRITORIES AND POSSESSIONS

Part 212 [§ 212.1 - § 212.12] - PART 212—GARNISHMENT OF ACCOUNTS CONTAINING FEDERAL BENEFIT PAYMENTS

Part 215 [§ 215.1 - § 215.12] - PART 215—WITHHOLDING OF DISTRICT OF COLUMBIA, STATE, CITY AND COUNTY INCOME OR EMPLOYMENT TAXES BY FEDERAL AGENCIES

Part 223 [§ 223.1 - § 223.22] - PART 223—SURETY COMPANIES DOING BUSINESS WITH THE UNITED STATES

Part 224 [§ 224.1 - § 224.8] - PART 224—FEDERAL PROCESS AGENTS OF SURETY CORPORATIONS

Part 225 [§ 225.1 - § 225.11] - PART 225—ACCEPTANCE OF BONDS SECURED BY GOVERNMENT OBLIGATIONS IN LIEU OF BONDS WITH SURETIES

Part 226 [§ 226.1 - § 226.7] - PART 226—RECOGNITION OF INSURANCE COVERING TREASURY TAX AND LOAN DEPOSITARIES

Part 235 [§ 235.1 - § 235.6] - PART 235—ISSUANCE OF SETTLEMENT CHECKS FOR FORGED CHECKS DRAWN ON DESIGNATED DEPOSITARIES

Part 240 [§ 240.1 - § 240.19] - PART 240—INDORSEMENT AND PAYMENT OF CHECKS DRAWN ON THE UNITED STATES TREASURY

Part 245 [§ 245.1 - § 245.10] - PART 245—CLAIMS ON ACCOUNT OF TREASURY CHECKS

Part 248 [§ 248.1 - § 248.9] - 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 [§ 250.1 - § 250.7] - PART 250—PAYMENT ON ACCOUNT OF AWARDS OF THE FOREIGN CLAIMS SETTLEMENT COMMISSION OF THE UNITED STATES

Part 256 [§ 256.0 - § 256.60] - PART 256—OBTAINING PAYMENTS FROM THE JUDGMENT FUND AND UNDER PRIVATE RELIEF BILLS

Part 270 - PART 270 [RESERVED]

Part 281 [§ 281.1 - § 281.9] - PART 281—FOREIGN EXCHANGE OPERATIONS

Part 285 [§ 285.1 - § 285.13] - PART 285—DEBT COLLECTION AUTHORITIES UNDER THE DEBT COLLECTION IMPROVEMENT ACT OF 1996

Part 306 [§ 306.0 - § 306.128] - PART 306—GENERAL REGULATIONS GOVERNING U.S. SECURITIES

Part 308 [§ 308.1 - § 308.5] - PART 308—GENERAL REGULATIONS GOVERNING FULL-PAID INTERIM CERTIFICATES

Part 309 [§ 309.1 - § 309.14] - PART 309—ISSUE AND SALE OF TREASURY BILLS

Part 312 [§ 312.1 - § 312.6] - PART 312—FEDERAL SAVINGS AND LOAN ASSOCIATIONS AND FEDERAL CREDIT UNIONS AS FISCAL AGENTS OF THE UNITED STATES

Part 315 [§ 315.0 - § 315.93] - 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 [§ 316.1 - § 316.13] - PART 316—OFFERING OF UNITED STATES SAVINGS BONDS, SERIES E

Part 317 - PART 317 [RESERVED]

Part 321 [§ 321.0 - § 321.29] - PART 321—PAYMENTS BY BANKS AND OTHER FINANCIAL INSTITUTIONS OF DEFINITIVE UNITED STATES SAVINGS BONDS AND UNITED STATES SAVINGS NOTES (FREEDOM SHARES)

Part 323 [§ 323.1 - § 323.5] - PART 323—DISCLOSURE OF RECORDS

Part 328 [§ 328.1 - § 328.9] - PART 328—RESTRICTIVE ENDORSEMENTS OF U.S. BEARER SECURITIES

Part 330 [§ 330.0 - § 330.11] - PART 330—REGULATIONS GOVERNING PAYMENT UNDER SPECIAL ENDORSEMENT OF UNITED STATES SAVINGS BONDS AND UNITED STATES SAVINGS NOTES (FREEDOM SHARES)

Part 332 [§ 332.1 - § 332.13] - PART 332—OFFERING OF UNITED STATES SAVINGS BONDS, SERIES H

Part 337 [§ 337.0 - § 337.15] - PART 337—SUPPLEMENTAL REGULATIONS GOVERNING FEDERAL HOUSING ADMINISTRATION DEBENTURES

Part 339 [§ 339.0 - § 339.8] - PART 339—EXCHANGE OFFERING OF UNITED STATES SAVINGS BONDS, SERIES H

Part 340 [§ 340.0 - § 340.12] - PART 340—REGULATIONS GOVERNING THE SALE OF TREASURY BONDS THROUGH COMPETITIVE BIDDING

Part 341 [§ 341.0 - § 341.15] - PART 341—REGULATIONS GOVERNING UNITED STATES RETIREMENT PLAN BONDS

Part 342 [§ 342.0 - § 342.10] - PART 342—OFFERING OF UNITED STATES SAVINGS NOTES

Part 343 [§ 343.0 - § 343.5] - PART 343—REGULATIONS GOVERNING THE OFFERING OF UNITED STATES MORTGAGE GUARANTY INSURANCE COMPANY TAX AND LOSS BONDS

Part 344 [§ 344.0 - § 344.9] - PART 344—U.S. TREASURY SECURITIES—STATE AND LOCAL GOVERNMENT SERIES

Part 345 [§ 345.0 - § 345.6] - PART 345—REGULATIONS GOVERNING 5 PERCENT TREASURY CERTIFICATES OF INDEBTEDNESS—R.E.A. SERIES

Part 346 [§ 346.0 - § 346.15] - PART 346—REGULATIONS GOVERNING UNITED STATES INDIVIDUAL RETIREMENT BONDS

Part 347 [§ 347.0 - § 347.42] - PART 347—REGULATIONS GOVERNING RETIREMENT SAVINGS BONDS

Part 348 [§ 348.0 - § 348.3] - PART 348—REGULATIONS GOVERNING DEPOSITARY COMPENSATION SECURITIES

Part 351 [§ 351.0 - § 351.87] - PART 351—OFFERING OF UNITED STATES SAVINGS BONDS, SERIES EE

Part 352 [§ 352.0 - § 352.14] - PART 352—OFFERING OF UNITED STATES SAVINGS BONDS, SERIES HH

Part 353 [§ 353.0 - § 353.92] - PART 353—REGULATIONS GOVERNING DEFINITIVE UNITED STATES SAVINGS BONDS, SERIES EE AND HH

Part 354 [§ 354.0 - § 354.10] - PART 354—REGULATIONS GOVERNING BOOK-ENTRY SECURITIES OF THE STUDENT LOAN MARKETING ASSOCIATION (SALLIE MAE)

Part 355 [§ 355.0 - § 355.15] - PART 355—REGULATIONS GOVERNING FISCAL AGENCY CHECKS

Part 356 [§ 356.0 - § 356.35] - 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)

Part 357 [§ 357.0 - § 357.45] - PART 357—REGULATIONS GOVERNING BOOK-ENTRY TREASURY BONDS, NOTES AND BILLS HELD IN TREASURY/RESERVE AUTOMATED DEBT ENTRY SYSTEM (TRADES) AND LEGACY TREASURY DIRECT

Part 358 - PART 358 [RESERVED]

Part 359 [§ 359.0 - § 359.72] - PART 359—OFFERING OF UNITED STATES SAVINGS BONDS, SERIES I

Part 360 [§ 360.0 - § 360.92] - PART 360—REGULATIONS GOVERNING DEFINITIVE UNITED STATES SAVINGS BONDS, SERIES I

Part 361 [§ 361.1 - § 361.10] - PART 361—CLAIMS PURSUANT TO THE GOVERNMENT LOSSES IN SHIPMENT ACT

Part 362 [§ 362.1 - § 362.2] - PART 362—DECLARATION OF VALUABLES UNDER THE GOVERNMENT LOSSES IN SHIPMENT ACT

Part 363 [§ 363.0 - § 363.252] - PART 363—REGULATIONS GOVERNING SECURITIES HELD IN TREASURYDIRECT

Part 370 [§ 370.0 - § 370.47] - PART 370—ELECTRONIC TRANSACTIONS AND FUNDS TRANSFERS RELATING TO UNITED STATES SECURITIES

Part 375 [§ 375.0 - § 375.31] - PART 375—MARKETABLE TREASURY SECURITIES REDEMPTION OPERATIONS

Part 380 [§ 380.0 - § 380.4] - PART 380—COLLATERAL ACCEPTABILITY AND VALUATION

Part 391 [§ 391.0 - § 391.5] - PART 391—WAIVER OF INTEREST, ADMINISTRATIVE COSTS, AND PENALTIES

Part 392-399 - PARTS 392-399 [RESERVED]