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Code of Federal Regulations (Last Updated: November 8, 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 370 - Electronic Transactions and Funds Transfers Relating to United States Securities |
| Subpart A - General Information |
| § 370.0 - What does this part cover? |
| § 370.1 - What special terms do I need to know to understand this part? |
| Subpart B - Credit ACH Entries |
| § 370.5 - How can I appoint a financial institution to receive payments on my behalf? |
| § 370.6 - What requirements apply to a financial institution that handles a credit entry? |
| § 370.7 - How can my financial institution change my designated deposit account? |
| § 370.8 - Are there any requirements related to a prenotification entry? |
| § 370.9 - How can my payment instructions be changed? |
| § 370.10 - What can cause my payments to be suspended? |
| § 370.11 - What must my financial institution do when it receives a payment? |
| § 370.12 - What happens if an error is made in a credit entry, or if a duplicate credit entry is made? |
| § 370.13 - Can time limits for taking an action on a credit entry be extended? |
| § 370.14 - Can substitute payment procedures be used? |
| § 370.15 - What limitations exist on liability? |
| § 370.16 - Liability of Department and Federal Reserve Banks. |
| Subpart C - Debit Entries |
| § 370.20 - What requirements apply if I want to authorize a debit entry to my deposit account? |
| § 370.21 - Are there any requirements related to a prenotification entry? |
| § 370.22 - What requirements apply to a financial institution that debits a deposit account? |
| § 370.23 - What other requirements apply to a financial institution? |
| § 370.24 - What right does the Bureau of the Fiscal Service have to terminate or suspend debit entries? |
| § 370.25 - What rights do I have to terminate or suspend debit entries? |
| § 370.26 - What limitations exist on liability? |
| Subpart D - Electronic Submission of Transaction Requests Through the Bureau of the Fiscal Service |
| § 370.30 - Scope. |
| § 370.31 - Authorization. |
| § 370.32 - Prenotification. |
| § 370.33 - Warranties of financial institution. |
| § 370.34 - Responsibilities of financial institution. |
| § 370.35 - Does the Bureau of the Fiscal Service accept all electronically signed transaction requests? |
| § 370.36 - When does a transaction request become effective? |
| § 370.37 - Where is the point of transaction for an electronically submitted transaction request? |
| § 370.38 - What is the legal effect of an electronic signature? |
| § 370.39 - To what extent is a digital signature admissible in any civil litigation or dispute? |
| § 370.40 - Can I be held accountable if my negligence contributes to a forged signature? |
| § 370.41 - What limitations exist on liability? |
| Subpart E - Additional Provisions |
| § 370.45 - What is the status of a security if the remittance cannot be collected? |
| § 370.46 - Are there any situations in which the Bureau of the Fiscal Service may waive these regulations? |
| § 370.47 - To what extent may the Bureau of the Fiscal Service change these regulations? |
| § 370.50 - Scope. |
| § 370.51 - Requirements. |
| § 370.52 - Time of acceptance. |
| § 370.53 - Point of transaction. |
| § 370.54 - Effect of electronic signature. |
| § 370.55 - Admissibility of digital signature. |
| § 370.56 - Negligence contributing to forged signature. |
| § 370.57 - Liability. |
| Subpart F - Additional Provisions |
| § 370.60 - Waiver of regulations. |
| § 370.61 - Supplements, amendments or revisions. |