31 CFR § 235.1 - Scope of regulations.

---
identifier: "/us/cfr/t31/s235.1"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 235.1 - Scope of regulations."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "235.1"
section_name: "Scope of regulations."
chapter_name: "FISCAL SERVICE, DEPARTMENT OF THE TREASURY"
subchapter_number: "A"
subchapter_name: "BUREAU OF THE FISCAL SERVICE"
part_number: "235"
part_name: "ISSUANCE OF SETTLEMENT CHECKS FOR FORGED CHECKS DRAWN ON DESIGNATED DEPOSITARIES"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "31 U.S.C. 3343."
regulatory_source: "40 FR 6785, Feb. 14, 1975, unless otherwise noted."
cfr_part: "235"
---


# 235.1 Scope of regulations.

This part governs the issuance of settlement checks for checks drawn on designated depositaries of the United States by accountable officers of the United States, that have been negotiated and paid on a forged or unauthorized indorsement.

[40 FR 6785, Feb. 14, 1975, as amended at 54 FR 35642, Aug. 29, 1989]