U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 27, 2025

All TitlesTitle 31Chapter IIPart 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

DELEGATION OF AUTHORITY
§ 248.2 - Delegation of authority to issue substitute checks.
§ 248.1 - Introductory.

ACTION TO BE TAKEN BY CLAIMANTS
§ 248.3 - Advice of nonreceipt or loss.
§ 248.4 - Undertaking of indemnity.
§ 248.5 - Exception to requirement of undertaking of indemnity Form 2244.
§ 248.6 - Recovery of original check.
§ 248.7 - Claims requiring settlement action.
§ 248.8 - Inquiries.
§ 248.9 - Amendments and waivers.
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