Title 31--Money and Finance: Treasury

(This index contains parts 200 to end)

Subtitle B--Regulations Relating to Money and Finance (Continued)

CHAPTER II--FISCAL SERVICE, DEPARTMENT OF THE TREASURY

Part  
202 Depositaries and financial agents of the Federal Government
203 Payment of Federal taxes and the Treasury Tax and Loan Program
204 [Reserved]
205 Rules and procedures for efficient Federal-State funds transfers
206 Management of Federal agency receipts, disbursements, and operation of the Cash Management Improvements Fund
208 Management of Federal agency disbursements
210 Federal Government participation in the Automated Clearing House
211 Delivery of checks and warrants to addresses outside the United States, its territories and possessions
215 Withholding of District of Columbia, State, city and county income or employment taxes by Federal agencies
223 Surety companies doing business with the United States
224 Federal process agents of surety companies
225 Acceptance of bonds secured by Government obligations in lieu of bonds with sureties
226 Recognition of insurance covering Treasury tax and loan depositaries
235 Issuance of settlement checks for forged checks drawn on designated depositaries
240 Indorsement and payment of checks drawn on the United States Treasury
245 Claims on account of Treasury checks
248 Issue of substitutes of lost, stolen, destroyed, mutilated and defaced checks of the United States drawn on accounts maintained in depositary banks in foreign countries or United States territories or possessions
250 Payment on account of awards of the Foreign Claims Settlement Commission of the United States
256 Payments under judgments and private relief acts
270 Availability of records
281 Foreign exchange operations
285 Debt collection authorities under the Debt Collection Improvement Act of 1996
306 General regulations governing U.S. securities
308 General regulations governing full-paid interim certificates
309 Issue and sale of Treasury bills
312 Federal savings and loan associations and Federal credit unions as fiscal agents of the United States
315 Regulations governing U.S. Savings Bonds, Series A, B, C, D, E, F, G, H, J, and K, and U.S. Savings Notes
316 Offering of United States Savings Bonds, Series E
317 Regulations governing agencies for issue of United States Savings Bonds
321 Payments by banks and other financial institutions of United States Savings Bonds and United States Savings Notes (Freedom Shares)
323 Disclosure of records
328 Restrictive endorsements of U.S. bearer securities
330 Regulations governing payment under special endorsement of United States Savings Bonds and United States Savings Notes (Freedom Shares)
332 Offering of United States Savings Bonds, Series H
337 Supplemental regulations governing Federal Housing Administration debentures
339 Exchange offering of United States Savings Bonds, Series H
340 Regulations governing the sale of Treasury bonds through competitive bidding
341 Regulations governing United States Retirement Plan Bonds
342 Offering of United States Savings Notes
343 Regulations governing the offering of United States Mortgage Guaranty Insurance Company Tax and Loss Bonds
344 U.S. Treasury securities--State and Local Government Series
345 Regulations governing 5 percent Treasury Certificates of Indebtedness-- R.E.A. Series
346 Regulations governing United States Individual Retirement Bonds
348 Regulations governing depositary compensation securities
351 Offering of United States Savings Bonds, Series EE
352 Offering of United States Savings Bonds, Series HH
323 Regulations governing United States Savings Bonds, Series EE and HH
354 Regulations governing book-entry securities of the Student Loan Marketing Association (Sallie Mae)
355 Regulations governing fiscal agency checks
356 Sale and issue of marketable book-entry Treasury bills, notes, and bonds (Department of the Treasury Circular, Public Debt Series No. 1-93)
357 Regulations governing book-entry Treasury bonds, notes and bills (Department of the Treasury Circular, Public Debt Series No. 2-86)
358 Regulations governing book-entry conversion of bearer corpora and detached bearer coupons Regulations governing book-entry conversion of detached bearer coupons and bearer corpora
359 Offering of United States Savings Bonds, Series I
360 Regulations governing definitive United States Savings Bonds, Series I
361 Claims pursuant to the Government Losses in Shipment Act
362 Declaration of valuables under the Government Losses in Shipment Act
363 Regulations governing securities held in the New Treasury Direct system
370 Electronic transactions and funds transfers relating to United States securities
375 Marketable treasury securities redemption operations
380 Collateral acceptability and valuation
391 Waiver of interest, administrative costs, and penalties

CHAPTER IV--SECRET SERVICE, DEPARTMENT OF THE TREASURY
401 Seizure and forfeiture of vessels, vehicles and aircraft used to transport counterfeit coins, obligations, securities, and paraphernalia
402 Reproduction of canceled United States Internal Revenue Stamps
403 Authorization of all banks, U.S. Post Offices, and Disbursing Officers of the United States and their agents to deliver to the Treasury Department counterfeit obligations and other securities and coins of the United States or of any foreign government
405 Illustration of savings bonds
406 Seizure and forfeiture of gold for violations of Gold Reserve Act of 1934 and gold regulations
407 Regulations governing conduct in the Treasury Building and the Treasury Annex
408 Designation of temporary residence of the President or other person protected by the Secret Service and temporary offices of the President and staff, or other person protected by the Secret Service--rules governing access
409 Standard and procedures utilized in issuing a security clearance in connection with an application for a press pass to the White House
411 Color illustrations of United States currency
413 Closure of streets near the White House

CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
500 Foreign assets control regulations
501 Reporting, procedures and penalties regulations
505 Regulations prohibiting transactions involving the shipment of certain merchandise between foreign countries
515 Cuban assets control regulations
535 Iranian assets control regulations
536 Narcotics trafficking sanctions regulations
537 Burmese sanctions regulations
538 Sudanese sanctions regulations
539 Weapons of mass destruction trade control regulations
540 Highly enriched uranium (HEU) agreement assets control regulations
545 Tabilan (Afghanistan) sanctions regulations
550 Libyan sanctions regulations
560 Iranian transactions regulations
575 Iraqi sanctions regulations
585 Federal Republic of Yugoslavia (Serbia and Montenegro) and Bosnian Serb-controlled areas of the Republic of Bosnia and Herzegovina sanctions regulations
586 Federal Republic of Yugoslavia (Serbia & Montenegro) Kosovo sanctions regulations
587 Federal Republic of Yugoslavia (Serbia and Montenegro) Milosevic sanctions regulations
588 Western Balkans stabilization regulations
590 Angola (UNITA) sanctions regulations
591 Rough diamonds (Liberia) sanctions regulations
592 Rough diamonds control regulations
594 Global terrorism sanctions regulations
595 Terrorism sanctions regulations
596 Terrorism List Governments sanctions regulations
597 Foreign terrorist organizations sanctions regulations
598 Foreign narcotics kingpin sanctions regulations

CHAPTER VI--BUREAU OF ENGRAVING AND PRINTING, DEPARTMENT OF THE TREASURY
601 Distinctive paper for United States currency and other securities
605 Regulations governing conduct in Bureau of Engraving and Printing Buildings and on the grounds of Washington, DC and Fort Worth, Texas

CHAPTER VII--FEDERAL LAW ENFORCEMENT TRAINING CENTER, DEPARTMENT OF THE TREASURY
700 Regulations governing conduct in or on the Federal Law Enforcement Training Center (FLETC) buildings and grounds

CHAPTER VIII--OFFICE OF INTERNATIONAL INVESTMENT, DEPARTMENT OF THE TREASURY
800 Regulations pertaining to mergers, acquisitions, and takeovers by foreign persons

CHAPTER IX--FEDERAL CLAIMS COLLECTION STANDARDS (DEPARTMENT OF THE TREASURY--DEPARTMENT OF JUSTICE)
900 Scope of standards
901 Standards for the administrative collection of claims
902 Standards for the compromise of claims
903 Standards for suspending or terminating collection activity
904 Referrals to the Department of Justice

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