T31 Pts 200-499; Code Of Federal Regulations Microfiche 2018

T31 Pts 200-499; Code Of Federal Regulations Microfiche 2018
Title:
Code of Federal Regulations, Title 31, Money and Finance: Treasury, Pt. 200-499, Revised as of July 1, 2018 (Microfiche)
Format:
Microfiche
USA Price: 
Stock:
Low stock
GPO Stock Number:
869-087-00126-9
Description

31 CFR, Pts. 200-499, microfiche, includes rules, regulations, procedures and administrative procedures associated with TITLE 31—Money and Finance: Treasury, Subtitle B—REGULATIONS RELATING TO MONEY AND FINANCE (CONTINUED), CHAPTER II—FISCAL SERVICE, DEPARTMENT OF THE TREASURY, SUBCHAPTER A—BUREAU OF THE FISCAL SERVICE

Table of Contents

200-201

[RESERVED]

202

202.1 to 202.7

DEPOSITARIES AND FINANCIAL AGENTS OF THE FEDERAL GOVERNMENT

203

203.1 to 203.21

PAYMENT OF FEDERAL TAXES AND THE TREASURY TAX AND LOAN PROGRAM

204

[RESERVED]

205

205.1 to 205.35

RULES AND PROCEDURES FOR EFFICIENT FEDERAL-STATE FUNDS TRANSFERS

206

206.1 to 206.10

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

208

208.1 to 208.11

MANAGEMENT OF FEDERAL AGENCY DISBURSEMENTS

210

210.1 to 210.14

FEDERAL GOVERNMENT PARTICIPATION IN THE AUTOMATED CLEARING HOUSE

211

211.1 to 211.4

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

212

212.1 to 212.12

GARNISHMENT OF ACCOUNTS CONTAINING FEDERAL BENEFIT PAYMENTS

215

215.1 to 215.12

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

223

223.1 to 223.22

SURETY COMPANIES DOING BUSINESS WITH THE UNITED STATES

224

224.1 to 224.8

FEDERAL PROCESS AGENTS OF SURETY CORPORATIONS

225

225.1 to 225.11

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

226

226.1 to 226.7

RECOGNITION OF INSURANCE COVERING TREASURY TAX AND LOAN DEPOSITARIES

235

235.1 to 235.6

ISSUANCE OF SETTLEMENT CHECKS FOR FORGED CHECKS DRAWN ON DESIGNATED DEPOSITARIES

240

240.1 to 240.19

INDORSEMENT AND PAYMENT OF CHECKS DRAWN ON THE UNITED STATES TREASURY

245

245.1 to 245.10

CLAIMS ON ACCOUNT OF TREASURY CHECKS

248

248.1 to 248.9

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

250.1 to 250.7

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

256

256.0 to 256.60

OBTAINING PAYMENTS FROM THE JUDGMENT FUND AND UNDER PRIVATE RELIEF BILLS

270

[RESERVED]

281

281.1 to 281.9

FOREIGN EXCHANGE OPERATIONS

285

285.1 to 285.13

DEBT COLLECTION AUTHORITIES UNDER THE DEBT COLLECTION IMPROVEMENT ACT OF 1996

306

306.0 to 306.128

GENERAL REGULATIONS GOVERNING U.S. SECURITIES

308

308.1 to 308.5

GENERAL REGULATIONS GOVERNING FULL-PAID INTERIM CERTIFICATES

309

309.1 to 309.14

ISSUE AND SALE OF TREASURY BILLS

312

312.1 to 312.6

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

315

315.0 to 315.93

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

316

316.1 to 316.13

OFFERING OF UNITED STATES SAVINGS BONDS, SERIES E

317

[RESERVED]

321

321.0 to 321.29

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

323

323.1 to 323.5

DISCLOSURE OF RECORDS

328

328.1 to 328.9

RESTRICTIVE ENDORSEMENTS OF U.S. BEARER SECURITIES

330

330.0 to 330.11

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

332

332.1 to 332.13

OFFERING OF UNITED STATES SAVINGS BONDS, SERIES H

337

337.0 to 337.15

SUPPLEMENTAL REGULATIONS GOVERNING FEDERAL HOUSING ADMINISTRATION DEBENTURES

339

339.0 to 339.8

EXCHANGE OFFERING OF UNITED STATES SAVINGS BONDS, SERIES H

340

340.0 to 340.12

REGULATIONS GOVERNING THE SALE OF TREASURY BONDS THROUGH COMPETITIVE BIDDING

341

341.0 to 341.15

REGULATIONS GOVERNING UNITED STATES RETIREMENT PLAN BONDS

342

342.0 to 342.10

OFFERING OF UNITED STATES SAVINGS NOTES

343

343.0 to 343.5

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

344

344.0 to 344.11

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

345

345.0 to 345.6

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

346

346.0 to 346.15

REGULATIONS GOVERNING UNITED STATES INDIVIDUAL RETIREMENT BONDS

347

347.0 to 347.42

REGULATIONS GOVERNING RETIREMENT SAVINGS BONDS

348

348.0 to 348.3

REGULATIONS GOVERNING DEPOSITARY COMPENSATION SECURITIES

351

351.0 to 351.87

OFFERING OF UNITED STATES SAVINGS BONDS, SERIES EE

352

352.0 to 352.14

OFFERING OF UNITED STATES SAVINGS BONDS, SERIES HH

353

353.0 to 353.92

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

354

354.0 to 354.10

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

355

355.0 to 355.15

REGULATIONS GOVERNING FISCAL AGENCY CHECKS

356

356.0 to 356.35

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

357

357.0 to 357.45

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

358

[RESERVED]

359

359.0 to 359.72

OFFERING OF UNITED STATES SAVINGS BONDS, SERIES I

360

360.0 to 360.92

REGULATIONS GOVERNING DEFINITIVE UNITED STATES SAVINGS BONDS, SERIES I

361

361.1 to 361.10

CLAIMS PURSUANT TO THE GOVERNMENT LOSSES IN SHIPMENT ACT

362

362.1 to 362.2

DECLARATION OF VALUABLES UNDER THE GOVERNMENT LOSSES IN SHIPMENT ACT

363

363.0 to 363.252

REGULATIONS GOVERNING SECURITIES HELD IN TREASURYDIRECT

370

370.0 to 370.47

ELECTRONIC TRANSACTIONS AND FUNDS TRANSFERS RELATING TO UNITED STATES SECURITIES

375

375.0 to 375.31

MARKETABLE TREASURY SECURITIES REDEMPTION OPERATIONS

380

380.0 to 380.5

COLLATERAL ACCEPTABILITY AND VALUATION

391

391.0 to 391.5

WAIVER OF INTEREST, ADMINISTRATIVE COSTS, AND PENALTIES

392-399

[RESERVED]

SUBCHAPTER B—RESERVED

CHAPTER IV—SECRET SERVICE, DEPARTMENT OF THE TREASURY

400

[RESERVED]

401

401.1 to 401.5

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

402

402.1

REPRODUCTION OF CANCELED UNITED STATES INTERNAL REVENUE STAMPS

403

403.1

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

405.1

ILLUSTRATION OF SAVINGS BONDS

406

406.1 to 406.5

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

407

407.1 to 407.14

REGULATIONS GOVERNING CONDUCT IN THE TREASURY BUILDING AND THE TREASURY ANNEX

408

[RESERVED]

409

409.1 to 409.2

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

411

411.1

COLOR ILLUSTRATIONS OF UNITED STATES CURRENCY

413

413.1 to 413.2

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, tax preparers, investment counselors and brokers, social activists, political consultants, media writers and producers, university instructors and professors, political scientists, and taxpayers.

Product Details

Availability Details:
Backordered
USA Price:
$4.00
International Price:
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Publisher:
National Archives and Records Administration, Office of the Federal Register
Key Phrases:
  • CFR Title 31
Quantity Price:
No Discount
Unit of Issue (US):
1
Unit of Issue (Non-US):
1
Record Creation Date:
02/04/2019
Last Status Update:
02/12/2019
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