Title 31--Money and Finance: Treasury

CHAPTER II--FISCAL SERVICE, DEPARTMENT OF THE TREASURY

PART 370--ELECTRONIC TRANSACTIONS AND FUNDS TRANSFERS RELATING TO UNITED STATES SECURITIES

TEXT PDF370.0 What does this part cover?
TEXT PDF370.1 What special terms do I need to know to understand this part?
TEXT PDF370.5 How can I appoint a financial institution to receive payments on my behalf?
TEXT PDF370.6 What requirements apply to a financial institution that handles a credit entry?
TEXT PDF370.7 How can my financial institution change my designated deposit account?
TEXT PDF370.8 Are there any requirements related to a prenotification entry?
TEXT PDF370.9 How can my payment instructions be changed?
TEXT PDF370.10 What can cause my payments to be suspended?
TEXT PDF370.11 What must my financial institution do when it receives a payment?
TEXT PDF370.12 What happens if an error is made in a credit entry, or if a duplicate credit entry is made?
TEXT PDF370.13 Can time limits for taking an action on a credit entry be extended?
TEXT PDF370.14 Can substitute payment procedures be used?
TEXT PDF370.15 What limitations exist on liability?
TEXT PDF370.20 What requirements apply if I want to authorize a debit entry to my deposit account?
TEXT PDF370.21 Are there any requirements related to a prenotification entry?
TEXT PDF370.22 What requirements apply to a financial institution that debits a deposit account?
TEXT PDF370.23 What other requirements apply to a financial institution?
TEXT PDF370.24 What right does the Bureau of the Public Debt have to terminate or suspend debit entries?
TEXT PDF370.25 What rights do I have to terminate or suspend debit entries?
TEXT PDF370.26 What limitations exist on liability?
TEXT PDF370.35 Does the Bureau of the Public Debt accept all electronically signed transaction requests?
TEXT PDF370.36 When does a transaction request become effective?
TEXT PDF370.37 Where is the point of transaction for an electronically submitted transaction request?
TEXT PDF370.38 What is the legal effect of an electronic signature?
TEXT PDF370.39 To what extent is a digital signature admissible in any civil litigation or dispute?
TEXT PDF370.40 Can I be held accountable if my negligence contributes to a forged signature?
TEXT PDF370.41 What limitations exist on liability?
TEXT PDF370.45 What is the status of a security if the remittance cannot be collected?
TEXT PDF370.46 Are there any situations in which the Bureau of the Public Debt may waive these regulations?
TEXT PDF370.47 To what extent may the Bureau of the Public Debt change these regulations?

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