C.F.R. » Title 31 » CHAPTER II—FISCAL SERVICE, DEPARTMENT OF THE TREASURY › SUBCHAPTER A—BUREAU OF THE FISCAL SERVICE › PART 355—REGULATIONS GOVERNING FISCAL AGENCY CHECKS

31 C.F.R. § 355.13

Are there any additional requirements related to fiscal agency checks?

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We may require an indemnification agreement, with or without surety. You must provide any additional evidence we consider necessary. We will require any information necessary for the protection of the interests of the United States.