Code of Federal Regulations (alpha)

CFR /  Title 31  /  Part 370: Electronic Transactions And Funds Transfers Relating To United States Securities

Section No. Description
Section 370.0 What special terms do I need to know to understand this part?
Section 370.1 How can I appoint a financial institution to receive payments on my behalf?
Section 370.5 What requirements apply to a financial institution that handles a credit entry?
Section 370.6 How can my financial institution change my designated deposit account?
Section 370.7 Are there any requirements related to a prenotification entry?
Section 370.8 How can my payment instructions be changed?
Section 370.9 What can cause my payments to be suspended?
Section 370.10 What must my financial institution do when it receives a payment?
Section 370.11 What happens if an error is made in a credit entry, or if a duplicate credit entry is made?
Section 370.12 Can time limits for taking an action on a credit entry be extended?
Section 370.13 Can substitute payment procedures be used?
Section 370.14 What limitations exist on liability?
Section 370.15 What requirements apply if I want to authorize a debit entry to my deposit account?
Section 370.20 Are there any requirements related to a prenotification entry?
Section 370.21 What requirements apply to a financial institution that debits a deposit account?
Section 370.22 What other requirements apply to a financial institution?
Section 370.23 What right does the Bureau of the Fiscal Service have to terminate or suspend debit entries?
Section 370.24 What rights do I have to terminate or suspend debit entries?
Section 370.25 What limitations exist on liability?
Section 370.26 Does the Bureau of the Fiscal Service accept all electronically signed transaction requests?
Section 370.35 When does a transaction request become effective?
Section 370.36 Where is the point of transaction for an electronically submitted transaction request?
Section 370.37 What is the legal effect of an electronic signature?
Section 370.38 To what extent is a digital signature admissible in any civil litigation or dispute?
Section 370.39 Can I be held accountable if my negligence contributes to a forged signature?
Section 370.40 What limitations exist on liability?
Section 370.41 What is the status of a security if the remittance cannot be collected?
Section 370.45 Are there any situations in which the Bureau of the Fiscal Service may waive these regulations?
Section 370.46 To what extent may the Bureau of the Fiscal Service change these regulations?
Section 370.47 What authority does the Treasury have to redeem its securities?