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Cfr T.31 Pt.200-499 ; Code Of Federal Regulations(paper) 2017

Title:
Code of Federal Regulations, Title 31, Money and Finance: Treasury, Part 200-499, Revised as of July 1, 2017
Format:
Paperback
USA Price: 
Stock:
In stock
GPO Stock Number:
869-086-00127-1
ISBN:
9780160940637
Description

31 CFR Parts 200-499 continues coverage on the United States Department of the Treasury.  American citizens, bankers, securities investors and brokers or dealers, debt collection agencies, foreign bankers and money exchange handlers, economists, debt management services or financial management services may be interested in this volume.  Additionally, students pursuing coursework for Masters’ certificates in Federal Financial Management, Accounting, or Budget and Finance degree programs may find the rules, procedures, and regulations pertaining to the Bureau of Fiscal Service within this volume helpful to their coursework and research. Key topical areas covered in this resource include:

  • Management of Federal Agency Disbursements and Depository Compensation Accounts
  • Foreign Exchange Operations
  • Debt Collection Authorities Under Debt Improvement Act of 1996
  • Federal Savings & Loan Association and Credit Unions
  • Regulations Governing U.S. Securities, Savings Bonds, Retirement Bonds, Electronic Transactions and Funds Transfer, Treasury Direct,
  • And More

 
Related products:

​Business & Finance resources collection is available here: https://bookstore.gpo.gov/catalog/business-finance/labor-management-rela...

Other products produced by the United States Department of Treasury can be found here:  https://bookstore.gpo.gov/agency/203

Table of Contents

Subtitle B—REGULATIONS RELATING TO MONEY AND FINANCE (CONTINUED)

CHAPTER II—FISCAL SERVICE, DEPARTMENT OF THE TREASURY

SUBCHAPTER A—BUREAU OF THE FISCAL SERVICE

200-201 [RESERVED]

202 DEPOSITARIES AND FINANCIAL AGENTS OF THE FEDERAL GOVERNMENT

203 PAYMENT OF FEDERAL TAXES AND THE TREASURY TAX AND LOAN PROGRAM

204 [RESERVED]

205 RULES AND PROCEDURES FOR EFFICIENT FEDERAL-STATE FUNDS TRANSFERS

206 MANAGEMENT OF FEDERAL AGENCY RECEIPTS, DISBURSEMENTS, AND OPERATION OF THE CASH MANAGEMENT IMPROVEMENTS FUND

208 MANAGEMENT OF FEDERAL AGENCY DISBURSEMENTS

210 FEDERAL GOVERNMENT PARTICIPATION IN THE AUTOMATED CLEARING HOUSE

211 DELIVERY OF CHECKS AND WARRANTS TO ADDRESSES OUTSIDE THE UNITED STATES, ITS TERRITORIES AND POSSESSIONS

212 GARNISHMENT OF ACCOUNTS CONTAINING FEDERAL BENEFIT PAYMENTS

215 WITHHOLDING OF DISTRICT OF COLUMBIA, STATE, CITY AND COUNTY INCOME OR EMPLOYMENT TAXES BY FEDERAL AGENCIES

223 SURETY COMPANIES DOING BUSINESS WITH THE UNITED STATES

224 FEDERAL PROCESS AGENTS OF SURETY CORPORATIONS

225 ACCEPTANCE OF BONDS SECURED BY GOVERNMENT OBLIGATIONS IN LIEU OF BONDS WITH SURETIES

226 RECOGNITION OF INSURANCE COVERING TREASURY TAX AND LOAN DEPOSITARIES

235 ISSUANCE OF SETTLEMENT CHECKS FOR FORGED CHECKS DRAWN ON DESIGNATED DEPOSITARIES

240 INDORSEMENT AND PAYMENT OF CHECKS DRAWN ON THE UNITED STATES TREASURY

245 CLAIMS ON ACCOUNT OF TREASURY CHECKS

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

250 PAYMENT ON ACCOUNT OF AWARDS OF THE FOREIGN CLAIMS SETTLEMENT COMMISSION OF THE UNITED STATES

256 OBTAINING PAYMENTS FROM THE JUDGMENT FUND AND UNDER PRIVATE RELIEF BILLS

270 AVAILABILITY OF RECORDS

281 FOREIGN EXCHANGE OPERATIONS

285 DEBT COLLECTION AUTHORITIES UNDER THE DEBT COLLECTION IMPROVEMENT ACT OF 1996

306 GENERAL REGULATIONS GOVERNING U.S. SECURITIES

308 GENERAL REGULATIONS GOVERNING FULL-PAID INTERIM CERTIFICATES

309 ISSUE AND SALE OF TREASURY BILLS

312 FEDERAL SAVINGS AND LOAN ASSOCIATIONS AND FEDERAL CREDIT UNIONS AS FISCAL AGENTS OF THE UNITED STATES

315 REGULATIONS GOVERNING U.S. SAVINGS BONDS, SERIES A, B, C, D, E, F, G, H, J, AND K, AND U.S. SAVINGS NOTES

316 OFFERING OF UNITED STATES SAVINGS BONDS, SERIES E

317 REGULATIONS GOVERNING AGENCIES FOR ISSUE OF UNITED STATES SAVINGS BONDS

321 PAYMENTS BY BANKS AND OTHER FINANCIAL INSTITUTIONS OF DEFINITIVE UNITED STATES SAVINGS BONDS AND UNITED STATES SAVINGS NOTES (FREEDOM SHARES)

323 DISCLOSURE OF RECORDS

328 RESTRICTIVE ENDORSEMENTS OF U.S. BEARER SECURITIES

330 REGULATIONS GOVERNING PAYMENT UNDER SPECIAL ENDORSEMENT OF UNITED STATES SAVINGS BONDS AND UNITED STATES SAVINGS NOTES (FREEDOM SHARES)

332 OFFERING OF UNITED STATES SAVINGS BONDS, SERIES H

337 SUPPLEMENTAL REGULATIONS GOVERNING FEDERAL HOUSING ADMINISTRATION DEBENTURES

339 EXCHANGE OFFERING OF UNITED STATES SAVINGS BONDS, SERIES H

340 REGULATIONS GOVERNING THE SALE OF TREASURY BONDS THROUGH COMPETITIVE BIDDING

341 REGULATIONS GOVERNING UNITED STATES RETIREMENT PLAN BONDS

342 OFFERING OF UNITED STATES SAVINGS NOTES

343 REGULATIONS GOVERNING THE OFFERING OF UNITED STATES MORTGAGE GUARANTY INSURANCE COMPANY TAX AND LOSS BONDS

344 U.S. TREASURY SECURITIES—STATE AND LOCAL GOVERNMENT SERIES

345 REGULATIONS GOVERNING 5 PERCENT TREASURY CERTIFICATES OF INDEBTEDNESS—R.E.A. SERIES

346 REGULATIONS GOVERNING UNITED STATES INDIVIDUAL RETIREMENT BONDS

347 REGULATIONS GOVERNING RETIREMENT SAVINGS BONDS

348 REGULATIONS GOVERNING DEPOSITARY COMPENSATION SECURITIES

351 OFFERING OF UNITED STATES SAVINGS BONDS, SERIES EE

352 OFFERING OF UNITED STATES SAVINGS BONDS, SERIES HH

353 REGULATIONS GOVERNING DEFINITIVE UNITED STATES SAVINGS BONDS, SERIES EE AND HH

354 REGULATIONS GOVERNING BOOK-ENTRY SECURITIES OF THE STUDENT LOAN MARKETING ASSOCIATION (SALLIE MAE)

355 REGULATIONS GOVERNING FISCAL AGENCY CHECKS

356 SALE AND ISSUE OF MARKETABLE BOOK-ENTRY TREASURY BILLS, NOTES, AND BONDS (DEPARTMENT OF THE TREASURY CIRCULAR, FISCAL SERVICE SERIES NO. 1-93)

357 REGULATIONS GOVERNING BOOK-ENTRY TREASURY BONDS, NOTES AND BILLS HELD IN TREASURY/RESERVE AUTOMATED DEBT ENTRY SYSTEM (TRADES) AND LEGACY TREASURY DIRECT

358 REGULATIONS GOVERNING BOOK-ENTRY CONVERSION OF BEARER CORPORA AND DETACHED BEARER COUPONS

359 OFFERING OF UNITED STATES SAVINGS BONDS, SERIES I

360 REGULATIONS GOVERNING DEFINITIVE UNITED STATES SAVINGS BONDS, SERIES I

361 CLAIMS PURSUANT TO THE GOVERNMENT LOSSES IN SHIPMENT ACT

362 DECLARATION OF VALUABLES UNDER THE GOVERNMENT LOSSES IN SHIPMENT ACT

363 REGULATIONS GOVERNING SECURITIES HELD IN TREASURYDIRECT

370 ELECTRONIC TRANSACTIONS AND FUNDS TRANSFERS RELATING TO UNITED STATES SECURITIES

375 MARKETABLE TREASURY SECURITIES REDEMPTION OPERATIONS

380 COLLATERAL ACCEPTABILITY AND VALUATION

391 WAIVER OF INTEREST, ADMINISTRATIVE COSTS, AND PENALTIES

392-399 [RESERVED]

SUBCHAPTER B—RESERVED

CHAPTER IV—SECRET SERVICE, DEPARTMENT OF THE TREASURY

400 [RESERVED]

401 SEIZURE AND FORFEITURE OF VESSELS, VEHICLES AND AIRCRAFT USED TO TRANSPORT COUNTERFEIT COINS, OBLIGATIONS, SECURITIES, AND PARAPHERNALIA

402 REPRODUCTION OF CANCELED UNITED STATES INTERNAL REVENUE STAMPS

403 AUTHORIZATION OF ALL BANKS, U.S. POST OFFICES, AND DISBURSING OFFICERS OF THE UNITED STATES AND THEIR AGENTS TO DELIVER TO THE TREASURY DEPARTMENT COUNTERFEIT OBLIGATIONS AND OTHER SECURITIES AND COINS OF THE UNITED STATES OR OF ANY FOREIGN GOVERNMENT

405 ILLUSTRATION OF SAVINGS BONDS

406 SEIZURE AND FORFEITURE OF GOLD FOR VIOLATIONS OF GOLD RESERVE ACT OF 1934 AND GOLD REGULATIONS

407 REGULATIONS GOVERNING CONDUCT IN THE TREASURY BUILDING AND THE TREASURY ANNEX

408 DESIGNATION OF TEMPORARY RESIDENCE OF THE PRESIDENT OR OTHER PERSON PROTECTED BY THE SECRET SERVICE AND TEMPORARY OFFICES OF THE PRESIDENT AND STAFF, OR OTHER PERSON PROTECTED BY THE SECRET SERVICE—RULES GOVERNING ACCESS

409 STANDARD AND PROCEDURES UTILIZED IN ISSUING A SECURITY CLEARANCE IN CONNECTION WITH AN APPLICATION FOR A PRESS PASS TO THE WHITE HOUSE

411 COLOR ILLUSTRATIONS OF UNITED STATES CURRENCY

413 CLOSURE OF STREETS NEAR THE WHITE HOUSE

414-499 [RESERVED]

Audience

Lawyers, law librarians and law students should be familiar with the Code of Federal Regulations. Law libraries and some academic libraries should have a copy of this publication for their patrons  In addition, members of government and policymakers, members of Congress, and miners would find this publication useful.

 

Product Details

Availability Details:
In Stock
USA Price:
$52.00
International Price:
$72.80
Publisher:
National Archives and Records Administration, Office of the Federal Register
Year/Pages:
2017: 616 p.
Weight:
1.5625
Quantity Price:
Discount
Cover:
Paper
Unit of Issue (US):
1
Unit of Issue (Non-US):
1
Item available Date:
07/20/2017
Last Status Update:
09/29/2017
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