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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 |
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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? |