Part 370 — Electronic Transactions and Funds Transfers Relating to United States Securities
Subpart A — General Information
Subpart B — Credit ACH Entries
- § 370.5— How can I appoint a financial institution to receive payments on my behalf?
- § 370.6— What requirements apply to a financial institution that handles a credit entry?
- § 370.7— How can my financial institution change my designated deposit account?
- § 370.8— Are there any requirements related to a prenotification entry?
- § 370.9— How can my payment instructions be changed?
- § 370.10— What can cause my payments to be suspended?
- § 370.11— What must my financial institution do when it receives a payment?
- § 370.12— What happens if an error is made in a credit entry, or if a duplicate credit entry is made?
- § 370.13— Can time limits for taking an action on a credit entry be extended?
- § 370.14— Can substitute payment procedures be used?
- § 370.15— What limitations exist on liability?
Subpart C — Debit Entries
- § 370.20— What requirements apply if I want to authorize a debit entry to my deposit account?
- § 370.21— Are there any requirements related to a prenotification entry?
- § 370.22— What requirements apply to a financial institution that debits a deposit account?
- § 370.23— What other requirements apply to a financial institution?
- § 370.24— What right does the Bureau of the Fiscal Service have to terminate or suspend debit entries?
- § 370.25— What rights do I have to terminate or suspend debit entries?
- § 370.26— What limitations exist on liability?
Subpart D — Electronic Submission of Transaction Requests Through the Bureau of the Fiscal Service
- § 370.35— Does the Bureau of the Fiscal Service accept all electronically signed transaction requests?
- § 370.36— When does a transaction request become effective?
- § 370.37— Where is the point of transaction for an electronically submitted transaction request?
- § 370.38— What is the legal effect of an electronic signature?
- § 370.39— To what extent is a digital signature admissible in any civil litigation or dispute?
- § 370.40— Can I be held accountable if my negligence contributes to a forged signature?
- § 370.41— What limitations exist on liability?