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Code · CFR · Title 31 — Money and Finance: Treasury · Part 205 · § 205.21

§ 205.21. When may clearance patterns be used?

115 words·~1 min read·/us/cfr/t31/s§ 205.21·

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

(a)A State may develop a clearance pattern for:
(1)An individual Federal assistance program;
(2)A logical group of Federal assistance programs that have the same disbursement method and type of payee;
(3)A bank account;
(4)A specific type of payment, such as payroll or vendor payments; or
(5)Anything that is agreed upon by us and a State. If a clearance pattern is used for multiple Federal assistance programs, a State must apply the clearance pattern separately to each Federal assistance program when scheduling funds transfers or calculating interest.
(b)As set forth in § 205.9, a Treasury-State agreement must include the method a State uses to develop and maintain clearance patterns.
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