C.F.R. » Title 31 » CHAPTER II—FISCAL SERVICE, DEPARTMENT OF THE TREASURY › SUBCHAPTER A—BUREAU OF THE FISCAL SERVICE › PART 211—DELIVERY OF CHECKS AND WARRANTS TO ADDRESSES OUTSIDE THE UNITED STATES, ITS TERRITORIES AND POSSESSIONS

31 C.F.R. § 211.3

Exceptions

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The regulations of this part do not apply to payments to foreign governments, nor to checks or warrants issued in payment of salaries or wages, or for goods or services purchased by the Government of the United States in foreign countries, unless such payments are subject to the Foreign Funds Control Regulations (31 CFR part 520), the Foreign Assets Control Regulations (31 CFR part 500), the Cuban Assets Control Regulations (31 CFR part 515), or the Iranian Assets Control Regulations (31 CFR part 535).

[45 FR 47678, July 16, 1980]
Notes of Decisions
Cited in 4 cases, 1962–1968 · leading case: In Re Est. of Kish, 246 A.2d 1 (N.J. 1968).
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In Re Est. of Kish, 246 A.2d 1 (N.J. 1968). “Secondly, the Attorney General urges that distribution here be withheld until such time as Hungary is removed from the list of countries set forth in the United States Treasury Regulation, 31 C.F.R. § 211.3 (a), originally adopted in 1951 and since amended on several occasions,…”
State Land Bd. v. Pekarek, 378 P.2d 735 (Or. 1963). “② See the sources of this regulation set out in 31 CFR § 211.3 (a) (1) (1959). ③ Supporting this conclusion is In re Wells’ Estate, supra 126 NYS2d at 446 : “* * * This determination has received serious consideration in the courts, and where no countervailing evidence is…”
Wolf v. Trenton Trust Co., 246 A.2d 1 (N.J. 1968). “Secondly, the Attorney General urges that distribution here be withheld until such time as Hungary is removed from the list of countries set forth in the United States Treasury Regulation, 31 C.F.R. § 211.3 (a), originally adopted in 1951 and since amended on several occasions,…”
In Re Est. of Miller, 182 N.E.2d 913 (Ill. App. Ct. 1962). “Nor does Treasury Department Circular No 655, Supplement No 8, as amended April 17, 1951 [31 CFR 211.3(a) (1959), 16 Fed Reg 3479 (1951), issued under authority of the act approved October 9, 1940, 54 Stat 1086-7, 31 USC §§ 123 , 127], which restricts the delivery of checks…”
— 31 C.F.R. § 211.3(a) — 1 case
In Re Est. of Miller, 182 N.E.2d 913 (Ill. App. Ct. 1962). “Nor does Treasury Department Circular No 655, Supplement No 8, as amended April 17, 1951 [31 CFR 211.3(a) (1959), 16 Fed Reg 3479 (1951), issued under authority of the act approved October 9, 1940, 54 Stat 1086-7, 31 USC §§ 123 , 127], which restricts the delivery of checks…”
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