31 C.F.R. § 370.26 What limitations exist on liability?
Title 31 - Money and Finance: Treasury
If we sustain a loss because a financial institution fails to handle an entry in accordance with this part, the financial institution is liable to us for the loss, but not beyond the amount of the debit entry. In no instance does our liability extend beyond the amount of the debit entry.
Title 31: Money and Finance: Treasury
PART 370—ELECTRONIC TRANSACTIONS AND FUNDS TRANSFERS RELATING TO UNITED STATES SECURITIES
Subpart C—Debit Entries
§ 370.26 What limitations exist on liability?
