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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
Subpart B - 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?
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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