GroundRules
Browse Federal regulations
Read the original sections, or search by topic.
- 31 CFR 210.8 · Financial institutions.
- 31 CFR 210.9 · Parties to the reclamation.
- 31 CFR 210.10 · RDFI liability.
- 31 CFR 210.11 · Limited liability.
- 31 CFR 210.12 · RDFI's rights of recovery.
- 31 CFR 210.13 · Notice to account owners.
- 31 CFR 210.14 · Erroneous death information.
- 31 CFR 211.1 · Withholding delivery of checks.
- 31 CFR 211.2 · Claims for the release of withheld checks or for the proceeds thereof.
- 31 CFR 211.3 · Exceptions.
- 31 CFR 211.4 · Implementing instructions.
- 31 CFR 212.1 · Purpose.
- 31 CFR 212.2 · Scope.
- 31 CFR 212.3 · Definitions.
- 31 CFR 212.4 · Initial action upon receipt of a garnishment order.
- 31 CFR 212.5 · Account review.
- 31 CFR 212.6 · Rules and procedures to protect benefits.
- 31 CFR 212.7 · Notice to the account holder.
- 31 CFR 212.8 · Other rights and authorities.
- 31 CFR 212.9 · Preemption of State law.
- 31 CFR 212.10 · Safe harbor.
- 31 CFR 212.11 · Compliance and record retention.
- 31 CFR 212.12 · Amendment of this part.
- 31 CFR Appendix A to Part 212 · Appendix A to Part 212—Model Notice to Account Holder
- 31 CFR Appendix B to Part 212 · Appendix B to Part 212—Form of Notice of Right to Garnish Federal Benefits
- 31 CFR Appendix C to Part 212 · Appendix C to Part 212—Examples of the Lookback Period and Protected Amount
- 31 CFR 215.1 · Scope of part.
- 31 CFR 215.2 · Definitions.
- 31 CFR 215.3 · Procedures for entering into a Withholding Agreement.
- 31 CFR 215.4 · Relationship of Withholding Agreement to prior agreements.
- 31 CFR 215.5 · In general.
- 31 CFR 215.6 · Parties.
- 31 CFR 215.7 · Compliance by agencies.
- 31 CFR 215.8 · Withholding certificates.
- 31 CFR 215.9 · Change of legal residence by members of the Armed Forces.
- 31 CFR 215.10 · Agency withholding procedures.
- 31 CFR 215.11 · Miscellaneous provisions.
- 31 CFR 215.12 · Supersession, amendment and termination provisions.
- 31 CFR 223.1 · Certificate of authority.
- 31 CFR 223.2 · Application for certificate of authority.
- 31 CFR 223.3 · Issuance of certificates of authority.
- 31 CFR 223.4 · [Reserved]
- 31 CFR 223.5 · Business.
- 31 CFR 223.6 · [Reserved]
- 31 CFR 223.7 · Notification of changes.
- 31 CFR 223.8 · Quarterly financial reporting requirements.
- 31 CFR 223.9 · Determination of financial condition and other required information.
- 31 CFR 223.10 · Limitation of risk.
- 31 CFR 223.11 · Limitation of risk: Protective methods.
- 31 CFR 223.12 · Recognition as reinsurer.
- 31 CFR 223.13-223.14 · §§ 223.13-223.14 [Reserved]
- 31 CFR 223.15 · Paid-up capital and surplus for Treasury rating purposes; how determined.
- 31 CFR 223.16 · List of certificate holding companies.
- 31 CFR 223.17 · Acceptance and non-acceptance of bonds.
- 31 CFR 223.18 · Revocation.
- 31 CFR 223.19 · Treasury-initiated revocation proceedings.
- 31 CFR 223.20 · Revocation proceedings initiated by Treasury upon receipt of an agency complaint.
- 31 CFR 223.21 · Reinstatement.
- 31 CFR 223.22 · Fees for service of the Treasury Department.
- 31 CFR 224.1 · What does this part cover?
- 31 CFR 224.2 · Definitions.
- 31 CFR 224.3 · When may a surety corporation provide a bond without appointing a process agent?
- 31 CFR 224.4 · When must a surety corporation appoint a process agent?
- 31 CFR 224.5 · Who may a surety corporation appoint to be a process agent?
- 31 CFR 224.6 · Where can I find a sample power of attorney form?
- 31 CFR 224.7 · Where can I find a list of United States district court offices?
- 31 CFR 224.8 · When must a surety corporation appoint a new process agent?
- 31 CFR 225.1 · Scope.
- 31 CFR 225.2 · Definitions.
- 31 CFR 225.3 · Pledge of Government obligations in lieu of a bond with surety or sureties.
- 31 CFR 225.4 · Pledge of book-entry Government obligations.
- 31 CFR 225.5 · Pledge of definitive Government obligations.
- 31 CFR 225.6 · Payment of interest.
- 31 CFR 225.7 · Custodian duties and responsibilities.
- 31 CFR 225.8 · Bond official duties and responsibilities.
- 31 CFR 225.9 · Return of Government obligations to obligor.
- 31 CFR 225.10 · Other agency practices and authorities.
- 31 CFR 225.11 · Courts.
- 31 CFR 226.1 · Scope.
- 31 CFR 226.2 · General.
- 31 CFR 226.3 · Application—termination.
- 31 CFR 226.4 · Adequacy of security—how computed.
- 31 CFR 226.5 · Examinations.
- 31 CFR 226.6 · Financial reports.
- 31 CFR 226.7 · Effective date.
- 31 CFR 235.1 · Scope of regulations.
- 31 CFR 235.2 · Definition.
- 31 CFR 235.3 · Settlement of claims.
- 31 CFR 235.4 · Check Forgery Insurance Fund.
- 31 CFR 235.5 · Reclamation amounts.
- 31 CFR 235.6 · Implementing instructions.
- 31 CFR 240.1 · Scope of regulations.
- 31 CFR 240.2 · Definitions.
- 31 CFR 240.3 · Electronic checks and substitute checks.
- 31 CFR 240.4 · Presentment guarantees.
- 31 CFR 240.5 · Limitations on payment; cancellation and distribution of proceeds of checks.
- 31 CFR 240.6 · Provisional credit; first examination; declination; final payment.
- 31 CFR 240.7 · Declination protest.
- 31 CFR 240.8 · Reclamation of amounts of paid checks.
- 31 CFR 240.9 · Reclamation procedures; reclamation protests.