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Regulations last checked for updates: May 15, 2025
Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
All Titles
Title 31
Chapter II
Part 370 - PART 370—ELECTRONIC TRANSACTIONS AND FUNDS TRANSFERS RELATING TO UNITED STATES SECURITIES
Subpart A [§ 370.0 - § 370.1] - Subpart A—General Information
Subpart B [§ 370.5 - § 370.15] - Subpart B—Credit ACH Entries
Subpart C [§ 370.20 - § 370.26] - Subpart C—Debit Entries
Subpart D [§ 370.35 - § 370.41] - Subpart D—Electronic Submission of Transaction Requests Through the Bureau of the Fiscal Service
Subpart E [§ 370.45 - § 370.47] - Subpart E—Additional Provisions
authority:
12 U.S.C. 391
;
31 U.S.C. chapter
31
source:
64 FR 40487, July 26, 1999, unless otherwise noted.
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