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Title 31--Money and Finance: Treasury
CHAPTER II--FISCAL SERVICE,
DEPARTMENT OF THE TREASURY
210--FEDERAL PAYMENTS THROUGH FINANCIAL INSTITUTIONS BY THE AUTOMATED CLEARING HOUSE METHOD
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 | 210.1 | Scope of regulations. |
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| 210.2 | Definitions. |
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| 210.3 | Policy for payments by the Automated Clearing House method. |
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| 210.4 | Recipients. |
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| 210.5 | The Federal Government. |
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| 210.6 | Federal Reserve Banks. |
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| 210.7 | Financial institutions. |
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| 210.8 | Prenotification. |
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| 210.9 | Timeliness of action. |
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| 210.10 | Liability of, and acquittance to, the United States. |
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| 210.11 | Fraud. |
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| 210.12 | Death or legal incapacity of recipients or death of beneficiaries. |
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| 210.13 | Collection procedures. |
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| 210.14 | Notice to Account Owners of collection action. |
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| 210.15 | Erroneous death information. |
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| 210.16 | General. |
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| 210.17 | Criteria and standards. |
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| 210.18 | Method of payment. |
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