What requirements apply to a financial institution that debits a deposit account?

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Fiscal Service, Department of the Treasury
  6. Bureau of the Fiscal Service
  7. Electronic Transactions and Funds Transfers Relating to United States Securities
  8. Debit Entries
  9. What requirements apply to a financial institution that debits a deposit account?

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§ 370.22 What requirements apply to a financial institution that debits a deposit account?

A financial institution that debits a deposit account upon receiving a debit initiated by us agrees to the provisions of this subpart. A financial institution that does so also warrants that it has the authority to receive debit entries.


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