31 CFR 370.5
§ 370.5 How can I appoint a financial institution to receive payments on my behalf?
United States · 31 CFR — Money and Finance: Treasury · Status: effective
Cite this
- Citation
- 31 CFR 370.5, § 370.5 How can I appoint a financial institution to receive payments on my behalf?, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/140643
- Permanent ID
ys:prov:140643@1- SHA-256
2250bf58bec75d734b8c4181080cd595810ebd15999db4bc2e371c91e6f7d111
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Full text
You must name a financial institution to receive payments through credit entries using the ACH method. You also must identify the deposit account to which payments are to be made. To do this, you must use a form approved by us.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.