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31 C.F.R. PART 210--FEDERAL GOVERNMENT PARTICIPATION IN THE AUTOMATED CLEARING HOUSE

TITLE 31--Money and Finance: Treasury

Subtitle B--REGULATIONS RELATING TO MONEY AND FINANCE

CHAPTER II--FISCAL SERVICE, DEPARTMENT OF THE TREASURY

SUBCHAPTER A--FINANCIAL MANAGEMENT SERVICE

PART 210--FEDERAL GOVERNMENT PARTICIPATION IN THE AUTOMATED CLEARING HOUSE

�210.1

Scope; relation to other regulations.

�210.2

Definitions.

�210.3

Governing law.

Subpart A--GENERAL

�210.4

Authorizations and revocations of authorizations.

�210.5

Account requirements for Federal payments.

�210.6

Agencies.

�210.7

Federal Reserve Banks.

�210.8

Financial institutions.

Subpart B--RECLAMATION OF BENEFIT PAYMENTS

�210.9

Parties to the reclamation.

�210.10

RDFI liability.

�210.11

Limited liability.

�210.12

RDFI's rights of recovery.

�210.13

Notice to account owners.

�210.14

Erroneous death information.

Appendix

Appendix A to Part 210--Standard Disclosure for Point-of-Purchase Conversion--Posted Notice

Appendix

Appendix B to Part 210--Standard Disclosure for Point-of-Purchase Conversion--Brochure or Pamphlet

Appendix

Appendix C to Part 210--Standard Disclosure for Accounts Receivable Conversion--Notice