# 31 CFR § 202.1: Scope of regulations

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-31-202.1

## Section

- **Citation:** 31 CFR § 202.1
- **Heading:** Scope of regulations
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 31—Money and Finance: Treasury > Subtitle B—Regulations Relating to Money and Finance > CHAPTER II—FISCAL SERVICE, DEPARTMENT OF THE TREASURY > SUBCHAPTER A—BUREAU OF THE FISCAL SERVICE > PART 202—DEPOSITARIES AND FINANCIAL AGENTS OF THE FEDERAL GOVERNMENT 1

## Text

The regulations in this part govern the designation of Depositaries and Financial Agents of the Federal Government (hereinafter referred to as depositaries), and their authorization to accept deposits of public money and to perform other services as may be required of them. Public money includes, but is not limited to, revenue and funds of the United States, and any funds the deposit of which is subject to the control or regulation of the United States or any of its officers, agents, or employees. The designation and authorization of Treasury Tax and Loan depositaries for the receipt of deposits representing Federal taxes are governed by the regulations in part 203 of this chapter.
[62 FR 45520, Aug. 27, 1997]

## Nearby sections

- [31 CFR § 202.1 § 202.1 Scope of regulations.](https://www.frixlaw.com/law-library/statutes/ecfr-31-202.1.md)
- [31 CFR § 202.4 § 202.4 Agreement of deposit.](https://www.frixlaw.com/law-library/statutes/ecfr-31-202.4.md)
- [31 CFR § 202.6 § 202.6 Collateral security.](https://www.frixlaw.com/law-library/statutes/ecfr-31-202.6.md)
- [31 CFR § 205.1 § 205.1 What Federal assistance programs are covered by this part?](https://www.frixlaw.com/law-library/statutes/ecfr-31-205.1.md)
- [31 CFR § 205.2 § 205.2 What definitions apply to this part?](https://www.frixlaw.com/law-library/statutes/ecfr-31-205.2.md)
- [31 CFR § 206.1 § 206.1 Scope and application.](https://www.frixlaw.com/law-library/statutes/ecfr-31-206.1.md)
- [31 CFR § 206.2 § 206.2 Definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-206.2.md)
- [31 CFR § 206.4 § 206.4 Collection and payment mechanisms.](https://www.frixlaw.com/law-library/statutes/ecfr-31-206.4.md)
- [31 CFR § 206.5 § 206.5 Collection and deposit procedure exceptions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-206.5.md)
- [31 CFR § 206.6 § 206.6 Cash management planning and review.](https://www.frixlaw.com/law-library/statutes/ecfr-31-206.6.md)
- [31 CFR § 206.8 § 206.8 Appeals.](https://www.frixlaw.com/law-library/statutes/ecfr-31-206.8.md)
- [31 CFR § 206.9 § 206.9 Charges.](https://www.frixlaw.com/law-library/statutes/ecfr-31-206.9.md)
- [31 CFR § 208.1 § 208.1 Scope and application.](https://www.frixlaw.com/law-library/statutes/ecfr-31-208.1.md)
- [31 CFR § 208.4 § 208.4 Waivers.](https://www.frixlaw.com/law-library/statutes/ecfr-31-208.4.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-31-202.1. Check the current official text before relying on it. Not legal advice.