---
kind: "section"
citation: "31 C.F.R. § 208.9"
title: "31"
number: "208.9"
heading: "Compliance."
url: "https://uscodex.org/cfr/31/208.9"
---

# §208.9. Compliance.

- (a) Treasury will monitor agencies' compliance with this part. Treasury may require agencies to provide information about their progress in converting payments to electronic funds transfer.
- (b) If an agency fails to make payment by electronic funds transfer as prescribed under this part, Treasury will consider that payment to be not timely pursuant to [31 U.S.C. 3335](/usc/31/3335.md), as electronic funds transfer payments are processed, disbursed, and settled more quickly than checks and, accordingly, Treasury may assess a charge to the agency pursuant to [31 U.S.C. 3335](/usc/31/3335.md).

## Notes

### Amendments

[85 FR 25291, May 1, 2020, as amended at 89 FR 12960, Feb. 21, 2024]

### Authority

Authority: 5 U.S.C. 301; 12 U.S.C. 90, 265, 266, 1767, 1789a; 31 U.S.C. 321, 3122, 3301, 3302, 3303, 3321, 3325, 3327, 3328, 3332, 3335, 3336, 6503.

### Source

Source: 85 FR 25291, May 1, 2020, unless otherwise noted.

### Amendments

[85 FR 25291, May 1, 2020, as amended at 89 FR 12960, Feb. 21, 2024]