31 CFR § 235.4 - Check Forgery Insurance Fund.
---
identifier: "/us/cfr/t31/s235.4"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 235.4 - Check Forgery Insurance Fund."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "235.4"
section_name: "Check Forgery Insurance Fund."
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"
---
# 235.4 Check Forgery Insurance Fund.
The Check Forgery Insurance Fund, established pursuant to 31 U.S.C. 3343, shall be available for use by the Commissioner, Bureau of the Fiscal Service, and accountable officers of the United States for the purpose of providing funding for settlements made to a payee or special indorsee pursuant to these regulations.
[40 FR 6785, Feb. 14, 1975, as amended at 49 FR 47001, 47002, Nov. 30, 1984]