Regulations last checked for updates: Dec 18, 2025

Title 31 - Money and Finance: Treasury last revised: Aug 04, 2025
§ 355.13 - Are there any additional requirements related to fiscal agency checks?

We may require an indemnification agreement, with or without surety. You must provide any additional evidence we consider necessary. We will require any information necessary for the protection of the interests of the United States.

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 355.13