 |
Code of Federal Regulations (Last Updated: November 8, 2024) |
 |
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 210 - Federal Government Participation in the Automated Clearing House |
|
Subpart B - Reclamation of Benefit Payments |
§ 210.13 - Notice to account owners.
Latest version.
-
§ 210.13 Notice to account owners.
Provision of notice by RDFI. Upon receipt by an RDFI of a notice of reclamation, the RDFI immediately shall mail to the last known address of the account owner(s) or otherwise provide to the account owner(s) a copy of any notice required by the Service to be provided to account owners as specified in the Green Book. Proof that this notice was sent may be required by the Service.