31 CFR Part 211

4 sections.

§ 211.1
§ 211.1 Withholding delivery of checks.
§ 211.2
§ 211.2 Claims for the release of withheld checks or for the proceeds thereof.
§ 211.3
§ 211.3 Exceptions.
§ 211.4
§ 211.4 Implementing instructions.

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.