31 C.F.R. § 370.22 What requirements apply to a financial institution that debits a deposit account?
Title 31 - Money and Finance: Treasury
A financial institution that debits a deposit account upon receiving a debit initiated by us agrees to the provisions of this subpart. A financial institution that does so also warrants that it has the authority to receive debit entries.
Title 31: Money and Finance: Treasury
PART 370—ELECTRONIC TRANSACTIONS AND FUNDS TRANSFERS RELATING TO UNITED STATES SECURITIES
Subpart C—Debit Entries
§ 370.22 What requirements apply to a financial institution that debits a deposit account?
