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Management of Federal Agency Disbursements

Document ID: FISCAL-2005-0006-0002
Document Type: Rule
Agency: Fiscal Service
Topics: Accounting, Automated Clearing House, Banks and Banking, Electronic Fund Transfers, Financial Institutions, Government Payments
Federal Register Number: 07-04053
CFR Citation: 31 CFR 208
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Details Information

Abstract: The Department of Treasury, Financial Management Service, is amending 31 CFR part 208 to facilitate the delivery of relief and assistance payments to victims of disasters or emergencies. Part 208 implements the provisions of 31 U.S.C. 3332, which generally requires that Federal payments be made by electronic funds transfer (EFT). Under 31 U.S.C. 3332, the Secretary of the Treasury must ensure that any individual required to receive a Federal payment by EFT has access to an account at a financial institution at a reasonable cost and with certain consumer protections. This amendment implements 31 U.S.C. 3332 by providing that the Department of the Treasury may establish and administer accounts for disaster victims to allow for the delivery of Federal payments by EFT.
Document Subtype: Final Rule
Received Date: August 20 2007, at 07:22 AM Eastern Daylight Time
Start-End Page: 46378 - 46380
Comment Start Date: August 20 2007, at 12:00 AM Eastern Standard Time

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