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31 CFR 205.17

§ 205.17 Are funds transfers delayed by automated payment systems restrictions based on the size and timing of the drawdown request subject to this part?

United States · 31 CFR — Money and Finance: Treasury · Status: effective

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31 CFR 205.17, § 205.17 Are funds transfers delayed by automated payment systems restrictions based on the size and timing of the drawdown request subject to this part?, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/139385
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Funds transfers delayed due to payment processes that automatically reject drawdown requests that fall outside a pre-determined set of parameters are subject to this part.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.