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 210 - Federal Government Participation in the Automated Clearing House
  7. 31 CFR Subpart B
31 CFR Subpart B
Reclamation of Benefit Payments
July 31, 2023
§
210.9
Parties to the reclamation
§
210.10
RDFI liability
§
210.11
Limited liability
§
210.12
RDFI's rights of recovery
§
210.13
Notice to account owners
§
210.14
Erroneous death information
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Subpart A General

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