Regulations last checked for updates: Apr 29, 2024

Title 31 - Money and Finance: Treasury last revised: Apr 17, 2024
§ 235.3 - Settlement of claims.

Upon receipt of a claim by a payee or special indorsee on a check determined to have been paid on a forged indorsement under conditions satisfying the provisions set forth in 31 U.S.C. 3343,accountable,with,in,shall.

[40 FR 6785, Feb. 14, 1975, as amended at 49 FR 47001, 47002, Nov. 30, 1984; 54 FR 35642, Aug. 29, 1989]
authority: 31 U.S.C. 3343.
source: 40 FR 6785, Feb. 14, 1975, unless otherwise noted.
cite as: 31 CFR 235.3