31 C.F.R. § 235.1
Scope of regulations
This part governs the issuance of settlement checks for checks drawn on designated depositaries of the United States by accountable officers of the United States, that have been negotiated and paid on a forged or unauthorized indorsement.
Notes of Decisions
Cited in 2
cases, 1995–2001 · leading case: Your Ins. Needs Agency Inc. v. United States, 274 F.3d 1001 (5th Cir. 2001).
Your Ins. Needs Agency Inc. v. United States, 274 F.3d 1001 (5th Cir. 2001). “§ 235.3 (2001) (requiring the issuance of a replacement check upon receipt of "a claim by a payee or special indorsee on a check determined to have been paid on a forged indorsement under conditions satisfying the provisions set forth in 31 U.”
Am. Fuji Seal, Inc. v. United States, 34 Fed. Cl. 274 (Fed. Cl. 1995). “” 31 C.F.R. § 235.1 (1994). In the session law, Congress stated that the CFI Fund is to act as a “revolving fund,” making payments to qualifying parties while being replenished from funds obtained through the reclamation process.”
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