31 CFR Part 211

4 sections.

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