StacksVerified U.S. regulatory reference

31 CFR §370.26

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov
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.