C.F.R. » Title 31 » CHAPTER II—FISCAL SERVICE, DEPARTMENT OF THE TREASURY › SUBCHAPTER A—BUREAU OF THE FISCAL SERVICE › PART 235—ISSUANCE OF SETTLEMENT CHECKS FOR FORGED CHECKS DRAWN ON DESIGNATED DEPOSITARIES

31 C.F.R. § 235.3

Settlement of claims

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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.S.C. 3343, accountable officers of the United States, with respect to a check drawn on designated depositaries of the United States, in dollars or in foreign currency, shall cause to be issued a settlement check in the appropriate currency to the payee or special indorsee.

[40 FR 6785, Feb. 14, 1975, as amended at 49 FR 47001, 47002, Nov. 30, 1984; 54 FR 35642, Aug. 29, 1989]
Notes of Decisions
Cited in 1 case, 1983–1983 · leading case: Stewart v. United States, 3 Cl. Ct. 474 (Ct. Cl. 1983).
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Stewart v. United States, 3 Cl. Ct. 474 (Ct. Cl. 1983). · cites it 2× “§ 3343 (West 1983); 31 C.F.R. § 235.3 (1982). Under the plain language of the statute and regulations, only the “payee or special indorsee” of a forged check can be a plaintiff in an action under the CFIFA.”
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