Regulations last checked for updates: May 15, 2024

Title 31 - Money and Finance: Treasury last revised: May 10, 2024
§ 355.11 - What should I do if the endorsement on my check is forged or unauthorized?

If we verify the existence or a forged or unauthorized endorsement on a paid fiscal agency check, the payor Reserve Bank will issue a replacement check to the person entitled. The payee or endorsee must execute an affidavit that there has been a forged or unauthorized endorsement. We may also require an indemnification agreement.

authority: 12 U.S.C. 391; 31 U.S.C. Ch. 31
source: 65 FR 65700, Nov. 1, 2000, unless otherwise noted.
cite as: 31 CFR 355.11