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Code of Federal Regulations (Last Updated: October 10, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter II - Fiscal Service, Department of the Treasury |
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SubChapter A - Bureau of the Fiscal Service |
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Part 210 - Federal Government Participation in the Automated Clearing House |
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Subpart B - Reclamation of Benefit Payments |
| § 210.9 - Parties to the reclamation. |
| § 210.10 - RDFI liability. |
| § 210.11 - Limited liability. |
| § 210.12 - RDFI's rights of recovery. |
| § 210.13 - Notice to account owners. |
| § 210.14 - Erroneous death information. |
| § 210.15 - Erroneous death information. |
| Appendix A to Part 210 - Standard Disclosure for Point-of-Purchase Conversion - Posted Notice |
| Appendix B to Part 210 - Standard Disclosure for Point-of-Purchase Conversion - Brochure or Pamphlet |
| Appendix C to Part 210 - Standard Disclosure for Accounts Receivable Conversion - Notice |