What other requirements apply to a financial institution?

Checkout our iOS App for a better way to browser and research.

§ 370.23 What other requirements apply to a financial institution?

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.


Download our app to see the most-to-date content.