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TitleActionFR DocPublishedAgencyAgency NameExcerptsAbstractHTMLPDF
TitleActionFR DocPublishedAgencyAgency NameExcerptsAbstractHTMLPDF
Indorsement and Payment of Checks Drawn on the United States TreasuryRule2011-2389609/19/2011DEPARTMENT OF THE TREASURYTreasury DepartmentThis final rule authorizes the Department of the Treasury (Treasury), Financial Management Service (FMS), to direct Federal Reserve Banks to debit a financial institution's Master Account for all check reclamations against the financi … This final rule authorizes the Department of the Treasury (Treasury), Financial Management Service (FMS), to direct Federal Reserve Banks to debit a financial institution's Master Account for all check reclamations against the financial institution that the financial institution has not protested. Financial institutions will continue to have the right to file a protest with FMS if they believe a proposed reclamation is in error.indorsement-and-payment-of-checks-drawn-on-the-united-states-treasuryFR-Doc-2011-23896
Endorsement and Payment of Checks Drawn on the United States TreasuryProposed RuleE9-3116601/04/2010DEPARTMENT OF THE TREASURYTreasury DepartmentThe Department of the Treasury, Financial Management Service (FMS), is proposing to amend its regulation governing the endorsement and payment of checks drawn on the United States Treasury, to provide that Treasury may direct Feder … The Department of the Treasury, Financial Management Service (FMS), is proposing to amend its regulation governing the endorsement and payment of checks drawn on the United States Treasury, to provide that Treasury may direct Federal Reserve Banks to debit a financial institution's account at the financial institution's servicing Federal Reserve Bank for all check reclamations that the financial institution has not protested. Financial institutions will continue to have the right to file a protest with FMS if they believe a proposed reclamation is in error.https://www.federalregister.gov/documents/2010/01/04/E9-31166/endorsement-and-payment-of-checks-drawn-on-the-united-states-treasuryFR-Doc-E9-31166
Indorsement and Payment of Checks Drawn on the United States TreasuryRule04-2327910/19/2004DEPARTMENT OF THE TREASURYTreasury DepartmentThe Financial Management Service (FMS) is publishing for comment an interim rule amending 31 CFR part 240 (part 240) in order to permit financial institutions to present Treasury checks for payment by providing an electronic image of t … The Financial Management Service (FMS) is publishing for comment an interim rule amending 31 CFR part 240 (part 240) in order to permit financial institutions to present Treasury checks for payment by providing an electronic image of the check in lieu of a paper check. The rule establishes the procedures that the U.S. Department of the Treasury (Treasury) will follow to invoke an indemnity arising under the Check Clearing for the 21st Century Act for a breach of warranty or in situations in which the receipt of a substitute Treasury check rather than the original check results in a loss to the Federal Government. The rule also establishes a similar indemnity and procedures when an electronic image of a Treasury check is utilized. In addition, the rule requires that financial institutions that create substitute Treasury checks or electronic images of Treasury checks prevent unauthorized access to the underlying paper checks until they are destroyed.https://www.federalregister.gov/documents/2004/10/19/04-23279/indorsement-and-payment-of-checks-drawn-on-the-united-states-treasuryFR-Doc-04-23279
Indorsement and Payment of Checks Drawn on the United States TreasuryRule04-727004/01/2004DEPARTMENT OF THE TREASURYTreasury DepartmentThis document amends the rule governing the indorsement and payment of checks drawn on the United States Treasury and the remedies available when checks are lost or stolen and then negotiated by someone other than the intended payee. … This document amends the rule governing the indorsement and payment of checks drawn on the United States Treasury and the remedies available when checks are lost or stolen and then negotiated by someone other than the intended payee. In instances where losses occur, Part 240 provides for the allocation of losses between the Federal Government and indorsers of the check. Part 240 also provides notice of how Treasury will collect debts owed by banks and other indorsers when they fail to pay claims arising under its terms.https://www.federalregister.gov/documents/2004/04/01/04-7270/indorsement-and-payment-of-checks-drawn-on-the-united-states-treasuryFR-Doc-04-7270
Indorsement and Payment of Checks Drawn on the United States TreasuryProposed Rule03-999804/23/2003DEPARTMENT OF THE TREASURYTreasury DepartmentThe Department of the Treasury (Treasury), Financial Management Service (FMS),\\1\\ is proposing revisions to its regulations governing the indorsement and payment of checks drawn on the United States Treasury. This notice of proposed r … The Department of the Treasury (Treasury), Financial Management Service (FMS),\\1\\ is proposing revisions to its regulations governing the indorsement and payment of checks drawn on the United States Treasury. This notice of proposed rulemaking (NPRM II) supersedes the NPRM issued on May 30, 1997 (NPRM I). The regulations provide how checks may be indorsed, and remedies when checks are lost or stolen, and then subsequently negotiated by someone other than the intended payee. In instances where losses occur, such as when a check bearing a fraudulent indorsement is paid, the regulations provide for the allocation of losses between the Government and indorsers of the check. The regulations also provide information on how Treasury will collect debts owed by banks and other indorsers when they fail to pay claims arising under the terms of the regulation. ---------------------------------------------------------------------------https://www.federalregister.gov/documents/2003/04/23/03-9998/indorsement-and-payment-of-checks-drawn-on-the-united-states-treasuryFR-Doc-03-9998
Indorsement and Payment of Checks Drawn on the United States TreasuryRule02-1303305/24/2002DEPARTMENT OF THE TREASURYTreasury DepartmentThis interim rule amends 31 CFR Part 240, which governs the indorsement and payment of checks drawn on the United States Treasury (Treasury), by incorporating procedures relating to the implementation of the Debt Collection Improvement … This interim rule amends 31 CFR Part 240, which governs the indorsement and payment of checks drawn on the United States Treasury (Treasury), by incorporating procedures relating to the implementation of the Debt Collection Improvement Act of 1996 (DCIA). In particular, this rule describes Treasury Check Offset, a new debt collection tool established by the DCIA. The DCIA authorizes the Secretary of the Treasury to collect certain debts, owed to the Treasury by financial institutions presenting Treasury checks to a Federal Reserve Bank, by directing Federal Reserve Banks to withhold credit from such presenting banks. This rule also renumbers certain sections and updates various addresses provided in 31 CFR Part 240.https://www.federalregister.gov/documents/2002/05/24/02-13033/indorsement-and-payment-of-checks-drawn-on-the-united-states-treasuryFR-Doc-02-13033
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