31 C.F.R. § 245.1

Introductory

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This part governs the issuance of replacement checks for checks drawn on the United States Treasury, when

(a) The original check has been lost, stolen, destroyed or mutilated or defaced to such an extent that it is rendered non-negotiable;

(b) The original check has been negotiated and paid on a forged or unauthorized indorsement, and

(c) The original check has been cancelled pursuant to § 204.4 of this chapter.

Notes of Decisions
Cited in 4 cases, 1995–2003 · leading case: Sharocco Clark v. United States, 326 F.3d 911 (7th Cir. 2003).
Sharocco Clark v. United States, 326 F.3d 911 (7th Cir. 2003). “See 31 C.F.R. § 245.1 ; see also Your Ins. Needs Agency Inc.”
Am. Fuji Seal, Inc. v. United States, 34 Fed. Cl. 274 (Fed. Cl. 1995). “”, 31 C.F.R. § 245.1 (1994), and in such situations claims must be filed within one year of the date of issuance of the check.”
Lau v. United States, 50 F. App'x 407 (Fed. Cir. 2002). “” 31 C.F.R. § 245.1 (b). Mr. Lau has timely appealed the court’s dismissal.”
Clark, Sharocco v. United States (7th Cir. 2003). “See 31 C.F.R. § 245.1 ; see also Your Ins. Needs Agency Inc.”
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