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. § 235.5

Reclamation amounts

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Amounts received by way of reclamation on forged checks shall be deposited to the credit of the Check Forgery Insurance Fund or to the appropriate foreign currency fund or other account charged for the settlement payment.

Notes of Decisions
Cited in 1 case, 1995–1995 · leading case: Am. Fuji Seal, Inc. v. United States, 34 Fed. Cl. 274 (Fed. Cl. 1995).
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Am. Fuji Seal, Inc. v. United States, 34 Fed. Cl. 274 (Fed. Cl. 1995). “§ 3343 (d); see 31 C.F.R. § 235.5 . If the court were to adopt plaintiff’s position, the CFI Fund would become independent of the reclamation process, and because of the much shorter period allowed to the Government to pursue reclamations, it might no longer be possible to…”
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