31 CFR 370.23
§ 370.23 What other requirements apply to a financial institution?
United States · 31 CFR — Money and Finance: Treasury · Status: effective
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- Citation
- 31 CFR 370.23, § 370.23 What other requirements apply to a financial institution?, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/140658
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Full text
The financial institution 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.