1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter II - Fiscal Service, Department of the Treasury
  5. Subchapter A - Bureau of the Fiscal Service
  6. Part 370 - Electronic Transactions and Funds Transfers Relating to United States Securities
  7. Subpart D - Electronic Submission of Transaction Requests Through the Bureau of the Fiscal Service
  8. 31 CFR § 370.41
31 CFR § 370.41
What limitations exist on liability?
March 30, 2026
CFR
Editorial Note on Subchapter A of Chapter II

Editorial Note:

Nomenclature changes to subchapter A appear at 78 FR 60697, Oct. 2, 2013.

§ 370.41 What limitations exist on liability?

In no instance does our liability extend beyond the amount of the transaction.

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§ 370.40 Can I be held accountable if my negligence contributes to a forged signature?

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