U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 27, 2025

All TitlesTitle 31Chapter IIPart 235 - PART 235—ISSUANCE OF SETTLEMENT CHECKS FOR FORGED CHECKS DRAWN ON DESIGNATED DEPOSITARIES
§ 235.1 - Scope of regulations.
§ 235.2 - Definition.
§ 235.3 - Settlement of claims.
§ 235.4 - Check Forgery Insurance Fund.
§ 235.5 - Reclamation amounts.
§ 235.6 - Implementing instructions.
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