§240.13. Indorsement by payees. — Inbound Citations

31 C.F.R. § 240.13

Statutory Authority

Cited by 3 regulations in release Current.

31 C.F.R. § 240.2(2)

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(2) Any mutual savings bank as defined in section 3 of the Federal Deposit Insurance Act (12 U.S.C. 1813) or any bank which is eligible to make application to become an insured bank under section 5 of such Act (12 U.S.C. 1815);
31 C.F.R. § 240.7(b)(4)

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(4) The presenting bank may offer evidence that an indorsement on the back of the check was not forged or was otherwise authorized in accordance with the requirements of §§ 240.13 through 240.17.
31 C.F.R. § 240.9(b)(2)(iv)

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(iv) The reclamation debtor may offer evidence that the indorsement was not forged or was otherwise authorized in accordance with the requirements of §§ 240.13 through 240.17.