Title 31

PART 370

Part 370 - Electronic Transactions And Funds Transfers Relating To United States Securities

PART 370 - ELECTRONIC TRANSACTIONS AND FUNDS TRANSFERS RELATING TO UNITED STATES SECURITIES Authority:12 U.S.C. 391; 31 U.S.C. chapter 31. Source:64 FR 40487, July 26, 1999, unless otherwise noted.

31:2.1.1.1.61.1SUBPART A
Subpart A - General Information
31:2.1.1.1.61.1.30.1SECTION 370.0
   370.0 What does this part cover
31:2.1.1.1.61.1.30.2SECTION 370.1
   370.1 What special terms do I need to know to understand this part
31:2.1.1.1.61.2SUBPART B
Subpart B - Credit ACH Entries
31:2.1.1.1.61.2.30.1SECTION 370.5
   370.5 How can I appoint a financial institution to receive payments on my behalf
31:2.1.1.1.61.2.30.2SECTION 370.6
   370.6 What requirements apply to a financial institution that handles a credit entry
31:2.1.1.1.61.2.30.3SECTION 370.7
   370.7 How can my financial institution change my designated deposit account
31:2.1.1.1.61.2.30.4SECTION 370.8
   370.8 Are there any requirements related to a prenotification entry
31:2.1.1.1.61.2.30.5SECTION 370.9
   370.9 How can my payment instructions be changed
31:2.1.1.1.61.2.30.6SECTION 370.10
   370.10 What can cause my payments to be suspended
31:2.1.1.1.61.2.30.7SECTION 370.11
   370.11 What must my financial institution do when it receives a payment
31:2.1.1.1.61.2.30.8SECTION 370.12
   370.12 What happens if an error is made in a credit entry, or if a duplicate credit entry is made
31:2.1.1.1.61.2.30.9SECTION 370.13
   370.13 Can time limits for taking an action on a credit entry be extended
31:2.1.1.1.61.2.30.10SECTION 370.14
   370.14 Can substitute payment procedures be used
31:2.1.1.1.61.2.30.11SECTION 370.15
   370.15 What limitations exist on liability
31:2.1.1.1.61.3SUBPART C
Subpart C - Debit Entries
31:2.1.1.1.61.3.30.1SECTION 370.20
   370.20 What requirements apply if I want to authorize a debit entry to my deposit account
31:2.1.1.1.61.3.30.2SECTION 370.21
   370.21 Are there any requirements related to a prenotification entry
31:2.1.1.1.61.3.30.3SECTION 370.22
   370.22 What requirements apply to a financial institution that debits a deposit account
31:2.1.1.1.61.3.30.4SECTION 370.23
   370.23 What other requirements apply to a financial institution
31:2.1.1.1.61.3.30.5SECTION 370.24
   370.24 What right does the Bureau of the Fiscal Service have to terminate or suspend debit entries
31:2.1.1.1.61.3.30.6SECTION 370.25
   370.25 What rights do I have to terminate or suspend debit entries
31:2.1.1.1.61.3.30.7SECTION 370.26
   370.26 What limitations exist on liability
31:2.1.1.1.61.4SUBPART D
Subpart D - Electronic Submission of Transaction Requests Through the Bureau of the Fiscal Service
31:2.1.1.1.61.4.30.1SECTION 370.35
   370.35 Does the Bureau of the Fiscal Service accept all electronically signed transaction requests
31:2.1.1.1.61.4.30.2SECTION 370.36
   370.36 When does a transaction request become effective
31:2.1.1.1.61.4.30.3SECTION 370.37
   370.37 Where is the point of transaction for an electronically submitted transaction request
31:2.1.1.1.61.4.30.4SECTION 370.38
   370.38 What is the legal effect of an electronic signature
31:2.1.1.1.61.4.30.5SECTION 370.39
   370.39 To what extent is a digital signature admissible in any civil litigation or dispute
31:2.1.1.1.61.4.30.6SECTION 370.40
   370.40 Can I be held accountable if my negligence contributes to a forged signature
31:2.1.1.1.61.4.30.7SECTION 370.41
   370.41 What limitations exist on liability
31:2.1.1.1.61.5SUBPART E
Subpart E - Additional Provisions
31:2.1.1.1.61.5.30.1SECTION 370.45
   370.45 What is the status of a security if the remittance cannot be collected
31:2.1.1.1.61.5.30.2SECTION 370.46
   370.46 Are there any situations in which the Bureau of the Fiscal Service may waive these regulations
31:2.1.1.1.61.5.30.3SECTION 370.47
   370.47 To what extent may the Bureau of the Fiscal Service change these regulations