[Code of Federal Regulations]

[Title 31, Volume 2]

[Revised as of July 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR210.12]



[Page 58]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

         CHAPTER II--FISCAL SERVICE, DEPARTMENT OF THE TREASURY

 

PART 210_FEDERAL GOVERNMENT PARTICIPATION IN THE AUTOMATED CLEARING HOUSE--Table of Contents

 

                Subpart B_Reclamation of Benefit Payments

 

Sec.  210.12  RDFI's rights of recovery.



    (a) Matters between the RDFI and its customer. This subpart does not 

authorize or direct an RDFI to debit or otherwise affect the account of 

a recipient. Nothing in this subpart shall be construed to affect the 

right an RDFI has under state law or the RDFI's contract with a 

recipient to recover any amount from the recipient's account.

    (b) Liability unaffected. The liability of the RDFI under this 

subpart is not affected by actions taken by the RDFI to recover any 

portion of the outstanding total from any party.