StacksVerified U.S. regulatory reference

31 CFR §370.5

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
You must name a financial institution to receive payments through credit entries using the ACH method. You also must identify the deposit account to which payments are to be made. To do this, you must use a form approved by us.