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 370 - Electronic Transactions and Funds Transfers Relating to United States Securities |
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. |