31 CFR Part 370
PART 370—ELECTRONIC TRANSACTIONS AND FUNDS TRANSFERS RELATING TO UNITED STATES SECURITIES
- PART 370—ELECTRONIC TRANSACTIONS AND FUNDS TRANSFERS RELATING TO UNITED STATES SECURITIES
- Subtitle B—Regulations Relating to Money and Finance › Chapter II—Fiscal Service, Department of the Treasury › Subchapter A—Bureau of the Fiscal Service
- Subpart A—General Information
- § 370.0 What does this part cover?
- § 370.1 What special terms do I need to know to understand this part?
- 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?
- 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?
- Subpart D—Electronic Submission of Transaction Requests Through the Bureau of the Fiscal Service
- § 370.35 Does the Bureau of the Fiscal Service accept all electronically signed transaction requests?
- § 370.36 When does a transaction request become effective?
- § 370.37 Where is the point of transaction for an electronically submitted transaction request?
- § 370.38 What is the legal effect of an electronic signature?
- § 370.39 To what extent is a digital signature admissible in any civil litigation or dispute?
- § 370.40 Can I be held accountable if my negligence contributes to a forged signature?
- § 370.41 What limitations exist on liability?
- Subpart E—Additional Provisions
- § 370.45 What is the status of a security if the remittance cannot be collected?
- § 370.46 Are there any situations in which the Bureau of the Fiscal Service may waive these regulations?
- § 370.47 To what extent may the Bureau of the Fiscal Service change these regulations?
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