Subjgrp 1. General Provisions

• § 240.1 - Scope of regulations.
• § 240.2 - Definitions.
• § 240.3 - Electronic checks and substitute checks.
• § 240.4 - Presentment guarantees.
• § 240.5 - Limitations on payment; cancellation and distribution of proceeds of checks.
• § 240.6 - Provisional credit; first examination; declination; final payment.
• § 240.7 - Declination protest.
• § 240.8 - Reclamation of amounts of paid checks.
• § 240.9 - Reclamation procedures; reclamation protests.
• § 240.10 - Offset.
• § 240.11 - Treasury Check Offset.
• § 240.12 - Processing of checks.