31 CFR Subpart B
Credit ACH Entries
July 31, 2023
§
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?
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