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INDEX

A

Accounts Bureau, Treasury Department. See Treasury Department.

Affidavits with respect to United States bonds and notes; regulations of Public
Debt Bureau, 31 § 306.96

Agents:

Agents of surety companies authorized to do business with United States:
Federal process agents; appointment, filing and form of power of attorney,
etc., 31 §§ 224.1-224.8

Power of attorney, notice of revocation of same, and certificates of election
of home officers to be furnished Treasury Department, 31 §§ 221.1-221.3
Fiscal agents of United States, various banks and other financial institutions
acting as; regulations of Accounts Bureau and Public Debt Bureau. See
Treasury Department.

Issuing agents for United States public debt securities. See Issuing agents.
Paying agents, in connection with redemption of United States securities. See
Paying agents.

Practicing before Treasury Department. See Attorneys and agents.

Aircraft used to transport counterfeit coins, obligations, securities, etc., seizure and
forfeiture of; regulations of Secret Service, 31 §§ 401.1-401.5

Alaska, operating and safety regulations for coal mining; regulations respecting.
See Geological Survey.

Armed Forces Leave Bonds; regulations of Public Debt Bureau respecting. See
Treasury Department.

Army, designated as issuing agent for Armed Forces Leave Bonds; regulations of
Public Debt Bureau, 31 § 324.2

Artistic purposes, gold for, licenses required to acquire, hold, transport, melt, import,
export, or earmark for use; regulations of Monetary Offices pursuant to Gold
Reserve Act of 1934, 31 §§ 54.21-54.27

Assay offices. See Mints and assay offices.

Assignments of registered bonds and notes; general regulations of Public Debt
Bureau with respect to, 31 §§ 306.28-306.70

Attorneys and agents, practice before Treasury Department; regulations of Office
of Secretary, 31 §§ 10.1-10.13

Banks and other financial institutions:

B

Banking regulations for emergency period of 1933; regulations of Monetary
Offices. See Treasury Department.

Depositaries for Federal funds. See Depositaries.

Federal credit unions as fiscal agents of United States; regulations of Public
Debt Bureau. See Treasury Department.

Federal Reserve banks. See Federal Reserve banks.

Federal savings and loan associations as fiscal agents of United States; regula-
tions of Public Debt Bureau. See Treasury Department.

Film recordation of Government securities, checks, warrants, and paper money;
regulations of Secret Service, 31 § 404.1

Banks and other financial institutions-Continued

Fiscal agents of United States, various institutions acting as; regulations of
Accounts Bureau and Public Debt Bureau. See Treasury Department.
Foreign exchange; regulations of Monetary Offices. See Treasury Department.
Issuing agents for issue and sale of United States public debt securities. See
Issuing agents.

Paying agents in connection with redemption of United States securities. See
Paying agents.

Reports respecting transactions involving currency of amounts or denomina-
tions exceeding those commensurate with legitimate and customary conduct
of business; regulations of Monetary Offices, 31 §§ 102.1-102.4
Bills, Treasury, and other public debt securities of United States. See United States
Government obligations.

Blasting devices, approval of, etc.; regulations respecting. See Mines Bureau.
Bond of indemnity for protection of Government's interest with respect to United
States bonds and notes; general regulations of Public Debt Bureau, 31 §§ 306.95,
307.21

Bonding companies doing business with United States; regulations of Accounts
Bureau. See Treasury Department.

Bonds and other public debt securities of United States. See United States Gov-
ernment obligations.

Breathing apparatus, self-contained; regulations respecting. See Mines Bureau.
Brokers, customhouse. See Customhouse brokers.

Certificates:

C

Certificates of indebtedness and other public debt securities of United States.
See United States Government obligations.

Deposits of moneys of United States, disposition of certificates of deposit; regu-
lations of Accounts Bureau, 31 §§ 205.1-205.21

Gold certificates wrongfully withheld after January 17, 1934; instructions of
Secretary of Treasury respecting delivery of, 31 § 53.1

Interim certificates, full-paid, in connection with issue of United States securi-
ties; regulations of Public Debt Bureau, 31 §§ 308.1-308.5

Surety companies; certificates of authority to do business with United States;
regulations of Accounts Bureau, 31 §§ 223.1-223.3, 223.17, 223.18

Charges at mints and assay offices, for melting, parting, and refining deposits of
gold and silver, bar charges, assays of bullion, certain metals, and ores, etc.,
31 §§ 90.1-90.10

Checks drawn on Treasurer of United States:

Delivery of checks and warrants to addresses outside United States, its terri-
tories and possessions; regulations of Accounts Bureau, 31 §§ 211.1-211.7
Disbursing officers' checks; regulations of Accounts Bureau. See Treasury

Department.

Film recordation of, by banking institutions; regulations of Secret Service, 31
§ 404.1

Indorsement and payment of checks drawn on Treasurer of United States; reg-
ulations of Office of Treasurer of United States. See Treasury Department.
Lost, stolen, destroyed, mutilated and defaced checks:

Issue of substitutes for lost, destroyed, mutilated and defaced checks; regu-
lations of Accounts Bureau, 31 §§ 204.0-204.6

Settlements by Treasurer of United States, in advance of reclamation, with
payees or special endorsees of lost or stolen checks, which have been
paid on forged indorsements; regulations of Office of Treasurer of
United States. See Treasury Department.

Payment:

Cashing and handling of Government checks by Federal Reserve banks,
depositaries, and other banks; regulations of Accounts Bureau. See
Treasury Department.

Disbursing officers' checks drawn on Treasurer and signed in names of dis-
bursing officers by designated employees; regulations of Accounts Bu-
reau, 31 §§ 210.0-210.9

Indorsement and payment of checks; regulations of Office of Treasurer of
United States. See Treasury Department.

Checks in payment of public dues, certified checks acceptable; regulations of Ac-
counts Bureau, 31 § 200.1

Claims:

Claims against United States; regulations of Office of Secretary of Treasury
respecting payment, etc.:

Coast Guard claims, 31 §§ 3.40-3.52

Federal Tort Claims Act, settlements under, 31 §§ 3.20-3.28

General regulations; action by claimant, approval of claim, settlement,
Coast Guard boards of investigation, etc., 31 §§ 3.1-3.5

Judgments against United States, payments of; central office procedures,
31 § 1.10

Private relief acts; payment of sums appropriated in; central office proce-
dures, 31 § 1.11

Small Claims Act, settlements under, 31 §§ 3.60-3.63

Compromise of claims in favor of United States, offers of; regulations of Ac-
counts Bureau, 31 §§ 240.0-240.5

Losses in shipment, claims for replacement of valuables or value thereof pur-
suant to Government Losses in Shipment Act, 31 §§ 261.0-261.10

Lost or stolen checks, paid on forged endorsements; regulations of Treasurer of
United States. See Treasury Department.

Mexico, claims against Government of, payment of awards and appraisals in
favor of American nationals; regulations of Accounts Bureau, 31 §§ 254.1-
254.6
Public debt securities of United States, claims of creditors, trustees in bank-
ruptcy, receivers of insolvents' estates, etc., against owner:

Coal:

Armed Forces Leave Bonds, 31 § 324.5

Treasury Bonds, Investment Series; limitation on recognition of judicial
proceedings, 31 §§ 326.5, 326.6

Treasury Savings Notes, Series D, 31 § 327.22

United States Savings Bonds; limitation on recognition of judicial pro-
ceedings, 31 §§ 326.5, 326.6

Analysis of; regulations respecting. See Mines Bureau

Coal deposits on private lands, payments required from owners for investiga-
tion; regulations respecting. See Mines Bureau.

Lands, public; classification. See Geological Survey.

Mining; operating and safety regulations. See Geological Survey.

Coast Guard:

Claims caused by military or civilian employees of, settlement of; regulations
of Office of Secretary of Treasury, 31 §§ 3.40-3.52

Designation as issuing agent for Armed Forces Leave Bonds; regulations of
Public Debt Bureau, 31 § 324.2

Coins:

Coinage mints, 31 § 100.19

Counterfeit coins:

Disposition of:

Banks and United States post offices, authorization to deliver to Treas-
ury Department; regulations of Secret Service, 31 § 403.1

Federal Reserve banks, duties and functions in connection with ex-
change of coins and currency; regulations of Monetary Offices,
31 § 100.21

Seizure and forfeiture of vessels, vehicles and aircraft used to transport;
regulations of Secret Service, 31 §§ 401.1-401.5

Exchange of; regulations of Monetary Offices. See Treasury Department.
Export of, prohibitions, licenses, etc.; regulations of Monetary Offices. See
Treasury Department.

"Proof" coins, manufacture of; procedures of Mint Bureau, 31 § 92.25
Rare and unusual gold coins; regulations of Monetary Offices respecting acquisi-
tion, holding, transporting, importing and exporting of, 31 § 54.20

Redemption of United States coins:

Gold coins wrongfully withheld and delivered after January 17, 1934;
instructions of Secretary of Treasury, 31 § 53.1

Mutilated silver and minor coins, exchange of, 31 §§ 100.10-100.15
Procedures of Mint Bureau respecting, 31 § 92.17

Shipment of, for exchange, 31 § 100.16

Committee on Practice; regulations of Office of Secretary of Treasury:
Establishment of, 31 § 10.1

Procedures of, 31 § 13.1

Records, official; public inspection at office of Committee, 31 § 13.2

Compromise of claims in favor of United States, offers of; regulations of Accounts
Bureau, 31 §§ 240.0-240.5

Conservators for State banks, appointment of (Executive Order 6080 of March 18,
1933); regulations of Monetary Offices respecting banking, 31 § 120.4
Contraband articles (counterfeit coins, securities, etc.), seizure of vessels, vehicles
and aircraft transporting; regulations of Secret Service, 31 §§ 401.1-401.5
Counterfeit coins, obligations, securities, etc.:

Authorization of all banks and United States post offices to deliver to Treasury
Department; regulations of Secret Service, 31 § 403.1

Received by officers charged with receipt of public moneys, in connection with
exchange of paper currency and coin, marking and disposition of; regu-
lations of Monetary Offices, 31 §§ 100.20, 100.21

Vessels, vehicles, and aircraft used to transport, seizure and forfeiture of;
regulations of Secret Service, 31 §§ 401.1-401.5

Coupon bonds and notes; regulations of Public Debt Bureau with respect to. See
Treasury Department.

Currency:

Paper, distinctive, for United States currency and other securities; regulations
of Public Debt Bureau, 31 §§ 300.1-300.6

Regulations of Monetary Offices respecting gold currency, exchange of paper
currency and coin, and reports of financial institutions respecting transac-
tions involving currency of extraordinary amounts or denominations. See
Treasury Department.

Current Tax Payment Act of 1943, deposit of income tax funds withheld pursuant
to; regulations of Accounts Bureau, 31 §§ 212.1-212.11
Customhouse brokers:

Acting as agent before Treasury Department; regulations of Office of Secretary
respecting, 31 § 10.5

Licensing of, duties and obligations, etc.; regulations of Office of Secretary of
Treasury, 31 §§ 11.1-11.14

Customs collections:

Acceptance of bonds, notes, or other obligations issued or guaranteed by United
States as security in lieu of surety or sureties on penal bonds; regulations
of Accounts Bureau, 31 §§ 225.1-225.22

Certificates of deposit, disposition of copies; regulations of Accounts Bureau,
31 § 205.4

Certified checks acceptable in payment of duties, when payment complete,
31 § 200.1

Customs collectors, duties with respect to importation and exportation of gold;
regulations of Monetary Offices pursuant to Gold Reserve Act of 1934, 31 §§ 54.7,
54.8, 54.32, 54.33, 54.60

D

Declaration of valuables pursuant to Government Losses in Shipment Act; regula-
tions of Accounts Bureau, 31 §§ 262.1, 262.2

Defaced bonds, securities, etc., issued by United States. See Lost, destroyed, muti-
lated, and defaced bonds, securities, etc.

Defaced checks drawn on Treasurer, issue of substitutes; regulations of Accounts
Bureau, 31 §§ 204.0-204.6

Defense Savings Bonds, identical to United States Savings Bonds, Series E; regula-
tions of Public Debt Bureau, 31 Part 316, note

Defense Savings Stamps. See War Savings Stamps.

Delivery of checks or warrants drawn against funds of United States to addresses
outside United States, its territories and possessions; regulations of Accounts
Bureau, 31 §§ 211.1-211.7

Depositaries for receipt of deposits for credit to United States; designations, au-
thorizations, functions, etc.:

General depositaries, 31 §§ 202.15-202.22

Limited depositaries, 31 §§ 202.23, 202.24

Withheld taxes, depositaries for, 31 §§ 212.2-212.8

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