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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 C - 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?
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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