Code of Federal Regulations (alpha)

CFR / Title 31: Money and Finance: Treasury

Part No. Description
Part 0 Department Of The Treasury Employee Rules Of Conduct
Part 1 Disclosure Of Records
Part 2 National Security Information
Part 3 Claims Regulations And Indemnification Of Department Of Treasury Employees
Part 4 Employees' Personal Property Claims
Part 5 Treasury Debt Collection
Part 6 Applications For Awards Under The Equal Access To Justice Act
Part 7 Employee Inventions
Part 8 Practice Before The Bureau Of Alcohol, Tobacco And Firearms
Part 9 Effects Of Imported Articles On The National Security
Part 10 Practice Before The Internal Revenue Service
Part 11 Operation Of Vending Facilities By The Blind On Federal Property Under The Control Of The Department Of The Treasury
Part 12 Restriction Of Sale And Distribution Of Tobacco Products
Part 13 Procedures For Providing Assistance To State And Local Governments In Protecting Foreign Diplomatic Missions
Part 14 Right To Financial Privacy Act
Part 15 Post Employment Conflict Of Interest
Part 16 Regulations Implementing The Program Fraud Civil Remedies Act Of 1986
Part 17 Enforcement Of Nondiscrimination On The Basis Of Handicap In Programs Or Activities Conducted By The Department Of The Treasury
Part 18 Officials Designated To Perform The Functions And Duties Of Certain Offices In Case Of Absence, Disability, Or Vacancy
Part 19 Governmentwide Debarment And Suspension (Nonprocurement)
Part 20 Governmentwide Requirements For Drug-Free Workplace (Financial Assistance)
Part 21 New Restrictions On Lobbying
Part 25 Prepayment Of Foreign Military Sales Loans Made By The Defense Security Assistance Agency And Foreign Military Sales Loans Made By The Federal Financing Bank And Guaranteed By The Defense Security Assistance Agency
Part 26 Environmental Review Of Actions By Multilateral Development Bands (Mdbs)
Part 27 Civil Penalty Assessment For Misuse Of Department Of The Treasury Names, Symbols, Etc.
Part 28 Nondiscrimination On The Basis Of Sex In Education Programs Or Activities Receiving Federal Financial Assistance
Part 29 Federal Benefit Payments Under Certain District Of Columbia Retirement Programs
Part 30 Tarp Standards For Compensation And Corporate Governance
Part 31 Troubled Asset Relief Program
Part 32 Payments In Lieu Of Low Income Housing Tax Credits
Part 33 Waivers For State Innovation
Part 34 Resources And Ecosystems Sustainability, Tourist Opportunities, And Revived Economies Of The Gulf Coast States
Part 50 Terrorism Risk Insurance Program
Part 56 Domestic Gold And Silver Operations Sale Of Silver
Part 82 5-Cent And One-Cent Coin Regulations
Part 91 Regulations Governing Conduct In Or On The Bureau Of The Mint Buildings And Grounds
Part 92 United States Mint Operations And Procedures
Part 100 Exchange Of Paper Currency And Coin
Part 101 Mitigation Of Forfeiture Of Counterfeit Gold Coins
Part 123
Part 128 Reporting Of International Capital And Foreign-Currency Transactions And Positions
Part 129 Portfolio Investment Survey Reporting
Part 132 Prohibition On Funding Of Unlawful Internet Gambling
Part 149 Calculation Of Maximum Obligation Limitation
Part 150 Financial Research Fund
Part 202 Depositaries And Financial Agents Of The Federal Government \1\
Part 203 Payment Of Federal Taxes And The Treasury Tax And Loan Program
Part 204
Part 205 Rules And Procedures For Efficient Federal-State Funds Transfers
Part 206 Management Of Federal Agency Receipts, Disbursements, And Operation Of The Cash Management Improvements Fund
Part 208 Management Of Federal Agency Disbursements
Part 210 Federal Government Participation In The Automated Clearing House
Part 211 Delivery Of Checks And Warrants To Addresses Outside The United States, Its Territories And Possessions
Part 212 Garnishment Of Accounts Containing Federal Benefit Payments
Part 215 Withholding Of District Of Columbia, State, City And County Income Or Employment Taxes By Federal Agencies
Part 223 Surety Companies Doing Business With The United States
Part 224 Federal Process Agents Of Surety Corporations
Part 225 Acceptance Of Bonds Secured By Government Obligations In Lieu Of Bonds With Sureties
Part 226 Recognition Of Insurance Covering Treasury Tax And Loan Depositaries
Part 235 Issuance Of Settlement Checks For Forged Checks Drawn On Designated Depositaries
Part 240 Indorsement And Payment Of Checks Drawn On The United States Treasury
Part 245 Claims On Account Of Treasury Checks
Part 248 Issue Of Substitutes Of Lost, Stolen, Destroyed, Mutilated And Defaced Checks Of The United States Drawn On Accounts Maintained In Depositary Banks In Foreign Countries Or United States Territories Or Possessions
Part 250 Payment On Account Of Awards Of The Foreign Claims Settlement Commission Of The United States
Part 256 Obtaining Payments From The Judgment Fund And Under Private Relief Bills
Part 270 Availability Of Records
Part 281 Foreign Exchange Operations
Part 285 Debt Collection Authorities Under The Debt Collection Improvement Act Of 1996
Part 306 General Regulations Governing U.S. Securities
Part 308 General Regulations Governing Full-Paid Interim Certificates
Part 309 Issue And Sale Of Treasury Bills
Part 312 Federal Savings And Loan Associations And Federal Credit Unions As Fiscal Agents Of The United States
Part 315 Regulations Governing U.S. Savings Bonds, Series A, B, C, D, E, F, G, H, J, And K, And U.S. Savings Notes
Part 316 Offering Of United States Savings Bonds, Series E
Part 317 Regulations Governing Agencies For Issue Of United States Savings Bonds
Part 321 Payments By Banks And Other Financial Institutions Of Definitive United States Savings Bonds And United States Savings Notes (Freedom Shares)
Part 323 Disclosure Of Records
Part 328 Restrictive Endorsements Of U.S. Bearer Securities
Part 330 Regulations Governing Payment Under Special Endorsement Of United States Savings Bonds And United States Savings Notes (Freedom Shares)
Part 332 Offering Of United States Savings Bonds, Series H
Part 337 Supplemental Regulations Governing Federal Housing Administration Debentures
Part 339 Exchange Offering Of United States Savings Bonds, Series H
Part 340 Regulations Governing The Sale Of Treasury Bonds Through Competitive Bidding
Part 341 Regulations Governing United States Retirement Plan Bonds
Part 342 Offering Of United States Savings Notes
Part 343 Regulations Governing The Offering Of United States Mortgage Guaranty Insurance Company Tax And Loss Bonds
Part 344 U.S. Treasury Securities_State And Local Government Series
Part 345 Regulations Governing 5 Percent Treasury Certificates Of Indebtedness_R.E.A. Series
Part 346 Regulations Governing United States Individual Retirement Bonds
Part 347 Regulations Governing Retirement Savings Bonds
Part 348 Regulations Governing Depositary Compensation Securities
Part 351 Offering Of United States Savings Bonds, Series Ee
Part 352 Offering Of United States Savings Bonds, Series Hh
Part 353 Regulations Governing Definitive United States Savings Bonds, Series Ee And Hh
Part 354 Regulations Governing Book-Entry Securities Of The Student Loan Marketing Association (Sallie Mae)
Part 355 Regulations Governing Fiscal Agency Checks
Part 356 Sale And Issue Of Marketable Book-Entry Treasury Bills, Notes, And Bonds (Department Of The Treasury Circular, Fiscal Service Series No. 1 93)
Part 357 Regulations Governing Book-Entry Treasury Bonds, Notes And Bills Held In Treasury/Reserve Automated Debt Entry System (Trades) And Legacy Treasury Direct
Part 358 Regulations Governing Book-Entry Conversion Of Bearer Corpora And Detached Bearer Coupons
Part 359 Offering Of United States Savings Bonds, Series I
Part 360 Regulations Governing Definitive United States Savings Bonds, Series I
Part 361 Claims Pursuant To The Government Losses In Shipment Act
Part 362 Declaration Of Valuables Under The Government Losses In Shipment Act
Part 363 Regulations Governing Securities Held In Treasurydirect
Part 370 Electronic Transactions And Funds Transfers Relating To United States Securities
Part 375 Marketable Treasury Securities Redemption Operations
Part 380 Collateral Acceptability And Valuation
Part 391 Waiver Of Interest, Administrative Costs, And Penalties
Part 400
Part 401 Seizure And Forfeiture Of Vessels, Vehicles And Aircraft Used To Transport Counterfeit Coins, Obligations, Securities, And Paraphernalia
Part 402 Reproduction Of Canceled United States Internal Revenue Stamps
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
Part 405 Illustration Of Savings Bonds
Part 406 Seizure And Forfeiture Of Gold For Violations Of Gold Reserve Act Of 1934 And Gold Regulations
Part 407 Regulations Governing Conduct In The Treasury Building And The Treasury Annex
Part 408 Designation Of Temporary Residence Of The President Or Other Person Protected By The Secret Service And Temporary Offices Of The President And Staff, Or Other Person Protected By The Secret Service_Rules Governing Access
Part 409 Standard And Procedures Utilized In Issuing A Security Clearance In Connection With An Application For A Press Pass To The White House
Part 411 Color Illustrations Of United States Currency
Part 413 Closure Of Streets Near The White House
Part 500
Part 501 Reporting, Procedures And Penalties Regulations
Part 510 North Korea Sanctions Regulations
Part 515 Cuban Assets Control Regulations
Part 535 Iranian Assets Control Regulations
Part 536 Narcotics Trafficking Sanctions Regulations
Part 537 Burmese Sanctions Regulations
Part 538 Sudanese Sanctions Regulations
Part 539 Weapons Of Mass Destruction Trade Control Regulations
Part 540 Highly Enriched Uranium (Heu) Agreement Assets Control Regulations
Part 541 Zimbabwe Sanctions Regulations
Part 542 Syrian Sanctions Regulations
Part 543 C[Ocirc]Te D'Ivoire Sanctions Regulations
Part 544 Weapons Of Mass Destruction Proliferators Sanctions Regulations
Part 546 Darfur Sanctions Regulations
Part 547 Democratic Republic Of The Congo Sanctions Regulations
Part 548 Belarus Sanctions Regulations
Part 549 Lebanon Sanctions Regulations
Part 551 Somalia Sanctions Regulations
Part 552 Yemen Sanctions Regulations
Part 553 Central African Republic Sanctions Regulations
Part 558 South Sudan Sanctions Regulations
Part 560 Iranian Transactions And Sanctions Regulations
Part 561 Iranian Financial Sanctions Regulations
Part 562 Iranian Human Rights Abuses Sanctions Regulations
Part 570 Libyan Sanctions Regulations
Part 576 Iraq Stabilization And Insurgency Sanctions Regulations
Part 588 Western Balkans Stabilization Regulations
Part 589 Ukraine Related Sanctions Regulations
Part 590 Transnational Criminal Organizations Sanctions Regulations
Part 591 Venezuela Sanctions Regulations
Part 592 Rough Diamonds Control Regulations
Part 593 Former Liberian Regime Of Charles Taylor Sanctions Regulations
Part 594 Global Terrorism Sanctions Regulations
Part 595 Terrorism Sanctions Regulations
Part 596 Terrorism List Governments Sanctions Regulations
Part 597 Foreign Terrorist Organizations Sanctions Regulations
Part 598 Foreign Narcotics Kingpin Sanctions Regulations
Part 599
Part 600
Part 601 Distinctive Paper For United States Currency And Other Securities
Part 605 Regulations Governing Conduct In Bureau Of Engraving And Printing Buildings And On The Grounds Of Washington, Dc And Fort Worth, Texas
Part 700 Regulations Governing Conduct In Or On The Federal Law Enforcement Training Center (Fletc) Buildings And Grounds
Part 800 Regulations Pertaining To Mergers, Acquisitions, And Takeovers By Foreign Persons
Part 900 Scope Of Standards
Part 901 Standards For The Administrative Collection Of Claims
Part 902 Standards For The Compromise Of Claims
Part 903 Standards For Suspending Or Terminating Collection Activity
Part 904 Referrals To The Department Of Justice
Part 1010 General Provisions
Part 1020 Rule For Banks
Part 1021 Rules For Casinos And Card Clubs
Part 1022 Rules For Money Services Businesses
Part 1023 Rules For Brokers Or Dealers In Securities
Part 1024 Rules For Mutual Funds
Part 1025 Rules For Insurance Companies
Part 1026 Rules For Futures Commission Merchants And Introducing Brokers In Commodities
Part 1027 Rules For Dealers In Precious Metals, Precious Stones, Or Jewels
Part 1028 Rules For Operators Of Credit Card Systems
Part 1029 Rules For Loan Or Finance Companies
Part 1030 Rules For Housing Government Sponsored Enterprises
Part 1060 Provisions Relating To The Comprehensive Iran Sanctions, Accountability, And Divestment Act Of 2010