31 CFR 355.12 - What requirements apply if the check is payable to two or more persons?

Regulations last checked for updates: Feb 08, 2026

Title 31 - Money and Finance: Treasury last revised: Jan 02, 2026

§ 355.12 - What requirements apply if the check is payable to two or more persons?

If the fiscal agency check is payable to two or more persons, the requirements of this part apply to all designated payees.

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 355.12