C.F.R. » Title 31 » CHAPTER IV—SECRET SERVICE, DEPARTMENT OF THE TREASURY › PART 403—AUTHORIZATION OF ALL BANKS, U.S. POST OFFICES, AND DISBURSING OFFICERS OF THE UNITED STATES AND THEIR AGENTS TO DELIVER TO THE TREASURY DEPARTMENT COUNTERFEIT OBLIGATIONS AND OTHER SECURITIES AND COINS OF THE UNITED STATES OR OF ANY FOREIGN GOVERNMENT

31 C.F.R. § 403.1

Delivery of counterfeit obligations and other securities and coins authorized

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Authority is hereby given to all banks and banking institutions of any nature whatsoever organized under general or special Federal or State statutes, to all U.S. Post Offices, and to all disbursing officers of the United States and their agents, to take possession of and deliver to the Treasury Department through the Secret Service all counterfeit obligations and other securities and coins of the United States or of any foreign government which shall be presented at their places of business.

[33 FR 4257, Mar. 7, 1968]
Notes of Decisions
Cited in 2 cases, 1995–2009 · leading case: ABN Amro Bank N.V. v. United States, 34 Fed. Cl. 126 (Fed. Cl. 1995).
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ABN Amro Bank N.V. v. United States, 34 Fed. Cl. 126 (Fed. Cl. 1995). · cites it 5× “§ 492 and a related Treasury regulation, 31 C.F.R. § 403.1 . Section 492 provides that “[a]ll *136 counterfeits of any .”
Kalos v. United States, 87 Fed. Cl. 230 (Fed. Cl. 2009). “he amount of $4,734,000; damages for the alleged illegal exaction; any other damages to which they are entitled; interest; costs; attorney’s fees; remand of “the matter of the bond to the Government’s disbursement officer with direction [that] the Government’s disbursing officer…”
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