§ 211.1 Withholding delivery of checks
§ 211.2 Claims for the release of withheld checks or for the proceeds thereof
§ 211.3 Exceptions
§ 211.4 Implementing instructions

Terms Used In 31 CFR Part 211 - Delivery of Checks and Warrants to Addresses Outside the United States, Its Territories and Possessions

  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Statute: A law passed by a legislature.