Deposits into a supervised bank account.

CFR · 2024-01-01 · US · Title 7

(a) Checks or money orders may be deposited into a supervised bank account provided they are not payable: (1) Solely to the Federal Government or any agency thereof; or (2) To the Treasury of the United States as a joint payee. (b) Loan proceeds may be deposited electronically.

official document · source cfr-2024 · id 7:§ 761.52