Govregs
U.S. Code Regulations Constitution Journal Apps
  1. Regulations
    All Titles
  2. title 31
    Money and Finance: Treasury
  3. chapter II
    CHAPTER II—FISCAL SERVICE, DEPARTMENT OF THE TREASURY
  4. part 370
    PART 370—ELECTRONIC TRANSACTIONS AND FUNDS TRANSFERS RELATING TO UNITED STATES SECURITIES
  5. subpart B
    Subpart B—Credit ACH Entries

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?
    © 2025 GovRegs
    • About
    • Disclaimer
    • Privacy