Regulations last checked for updates: Apr 30, 2025

Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
§ 235.5 - Reclamation amounts.

Amounts received by way of reclamation on forged checks shall be deposited to the credit of the Check Forgery Insurance Fund or to the appropriate foreign currency fund or other account charged for the settlement payment.

authority: 31 U.S.C. 3343.
source: 40 FR 6785, Feb. 14, 1975, unless otherwise noted.
cite as: 31 CFR 235.5