31 CFR 370.6
§ 370.6 What requirements apply to a financial institution that handles a credit entry?
United States · 31 CFR — Money and Finance: Treasury · Status: effective
Cite this
- Citation
- 31 CFR 370.6, § 370.6 What requirements apply to a financial institution that handles a credit entry?, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/140644
- Permanent ID
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Full text
A financial institution that accepts and handles a credit entry initiated by us agrees to the provisions of this subpart, and warrants that it will comply with all requirements imposed upon Receiving Depository Financial Institutions under the Operating Rules of the National Automated Clearing House Association, as modified by these regulations and other law.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.