2003 CFR Title 32, Volume 3

Title 32--National Defense CHAPTER V--DEPARTMENT OF THE ARMY PART 527--PERSONAL CHECK CASHING CONTROL AND ABUSE PREVENTION
	527.1	Purpose and scope.
	527.2	References.
	527.3	Explanation of abbreviations and terms.
	527.4	Department of the Army (DA) objective.
	527.5	Director, Finance & Accounting, Assistant Secretary of the Army (Financial Management).
	527.6	Deputy Chief of Staff for Personnel/U.S. Army Community and Family Support Center.
	527.7	Heads of Headquarters, Department of the Army and field operating agencies.
	527.8	Commanders of major Army commands (MACOMs).
	527.9	Commanding General, U.S. Army Training and Doctrine Command.
	527.10	Installation commanders.
	527.11	Unit commanders.
	527.12	Supervisors of civilians.
	527.13	Installation check control officer.
	527.14	Finance officer.
	527.15	Personnel Administration Center.
	527.16	Director of Personnel & Community Activities.
	527.17	Heads of check-cashing facilities.
	527.18	Persons with check-cashing privileges.
	527.19	Authority.
	527.20	General.
	527.21	Two party checks.
	527.22	Sponsor responsibility.
	527.23	Offense and related offense.
	527.24	Bank or other excusable error.
	527.25	First offense.
	527.26	Second offense.
	527.27	Third offense.
	527.28	Fourth or greater offense.
	527.29	Check-cashing facility.
	527.30	Unit commander.
	527.31	Supervisor of civilians.
	527.32	Installation check control officer.
	527.33	Identification card issuing facility.
	527.34	Personnel of other Services.
	527.35	Appeals.
	527.36	Disposal and transfer of records.
	527.37	Purpose.
	527.38	Source of data.
	527.39	Preparation.
	527.40	Frequency, routing, and due dates.
	527.41	Relinquishing data.
	527.42	Ethics and military competence.
	527.43	Personal financial readiness/soldier money management (PFR/SMM).
	527.44	Initial entry training.
	527.45	Remedial training.