31 C.F.R. PART 370--ELECTRONIC TRANSACTIONS AND FUNDS TRANSFERS RELATING TO UNITED STATES SECURITIES
TITLE 31--Money and Finance: Treasury
Subtitle B--REGULATIONS RELATING TO MONEY AND FINANCE
CHAPTER II--FISCAL SERVICE, DEPARTMENT OF THE TREASURY
SUBCHAPTER B--BUREAU OF THE PUBLIC DEBT
PART 370--ELECTRONIC TRANSACTIONS AND FUNDS TRANSFERS RELATING TO UNITED STATES SECURITIES
Subpart A--GENERAL INFORMATION
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| What does this part cover?
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| What special terms do I need to know to understand this part?
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Subpart B--CREDIT ACH ENTRIES
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| How can I appoint a financial institution to receive payments on my behalf?
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| What requirements apply to a financial institution that handles a credit entry?
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| How can my financial institution change my designated deposit account?
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| Are there any requirements related to a prenotification entry?
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| How can my payment instructions be changed?
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| What can cause my payments to be suspended?
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| What must my financial institution do when it receives a payment?
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| What happens if an error is made in a credit entry, or if a duplicate credit entry is made?
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| Can time limits for taking an action on a credit entry be extended?
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| Can substitute payment procedures be used?
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| What limitations exist on liability?
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Subpart C--DEBIT ENTRIES
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| What requirements apply if I want to authorize a debit entry to my deposit account?
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| Are there any requirements related to a prenotification entry?
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| What requirements apply to a financial institution that debits a deposit account?
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| What other requirements apply to a financial institution?
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| What right does the Bureau of the Public Debt have to terminate or suspend debit entries?
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| What rights do I have to terminate or suspend debit entries?
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| What limitations exist on liability?
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Subpart D--ELECTRONIC SUBMISSION OF TRANSACTION REQUESTS THROUGH THE BUREAU OF THE PUBLIC DEBT
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| Does the Bureau of the Public Debt accept all electronically signed transaction requests?
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| When does a transaction request become effective?
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| Where is the point of transaction for an electronically submitted transaction request?
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| What is the legal effect of an electronic signature?
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| To what extent is a digital signature admissible in any civil litigation or dispute?
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| Can I be held accountable if my negligence contributes to a forged signature?
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| What limitations exist on liability?
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Subpart E--ADDITIONAL PROVISIONS
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| What is the status of a security if the remittance cannot be collected?
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| Are there any situations in which the Bureau of the Public Debt may waive these regulations?
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| To what extent may the Bureau of the Public Debt change these regulations?
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