31 CFR Part 355
16 sections.
- § 355.0What does this part cover?
- § 355.1Do any other regulations cover fiscal agency checks?
- § 355.2What special terms do I need to know to understand this part?
- § 355.3Where can I cash my fiscal agency check?
- § 355.4Is there a time limit on cashing a fiscal agency check?
- § 355.5What warranties does a presenting bank make?
- § 355.6What happens if the presenting bank breaches its warranty?
- § 355.7What notice should I give if I do not receive my check or if a check is lost, stolen, or destroyed?
- § 355.8How can I get a replacement fiscal agency check?
- § 355.9What should I do if I recover a check reported as lost, stolen, destroyed, or not received?
- § 355.10What happens if I present my check to the payor Reserve Bank more than six months after the issue date of the check?
- § 355.11What should I do if the endorsement on my check is forged or unauthorized?
- § 355.12What requirements apply if the check is payable to two or more persons?
- § 355.13Are there any additional requirements related to fiscal agency checks?
- § 355.14Can these regulations be waived?
- § 355.15Can these regulations be amended?
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.