Home/CFR/Title 31/Part 370
FEDERAL · 31 CFR

Part 370 — Electronic Transactions and Funds Transfers Relating to United States Securities

30 sections · Title 31: Money and Finance: Treasury

§ 370.0What does this part cover?
§ 370.1What special terms do I need to know to understand this part?
§ 370.5How can I appoint a financial institution to receive payments on my behalf?
§ 370.6What requirements apply to a financial institution that handles a credit entry?
§ 370.7How can my financial institution change my designated deposit account?
§ 370.8Are there any requirements related to a prenotification entry?
§ 370.9How can my payment instructions be changed?
§ 370.10What can cause my payments to be suspended?
§ 370.11What must my financial institution do when it receives a payment?
§ 370.12What happens if an error is made in a credit entry, or if a duplicate credit entry is made?
§ 370.13Can time limits for taking an action on a credit entry be extended?
§ 370.14Can substitute payment procedures be used?
§ 370.15What limitations exist on liability?
§ 370.20What requirements apply if I want to authorize a debit entry to my deposit account?
§ 370.21Are there any requirements related to a prenotification entry?
§ 370.22What requirements apply to a financial institution that debits a deposit account?
§ 370.23What other requirements apply to a financial institution?
§ 370.24What right does the Bureau of the Fiscal Service have to terminate or suspend debit entries?
§ 370.25What rights do I have to terminate or suspend debit entries?
§ 370.26What limitations exist on liability?
§ 370.35Does the Bureau of the Fiscal Service accept all electronically signed transaction requests?
§ 370.36When does a transaction request become effective?
§ 370.37Where is the point of transaction for an electronically submitted transaction request?
§ 370.38What is the legal effect of an electronic signature?
§ 370.39To what extent is a digital signature admissible in any civil litigation or dispute?
§ 370.40Can I be held accountable if my negligence contributes to a forged signature?
§ 370.41What limitations exist on liability?
§ 370.45What is the status of a security if the remittance cannot be collected?
§ 370.46Are there any situations in which the Bureau of the Fiscal Service may waive these regulations?
§ 370.47To what extent may the Bureau of the Fiscal Service change these regulations?