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Credit ACH Entries | Midpage
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Code of Federal Regulations
Title 31
Chapter II
Subchapter A
Part 370
Subpart B
Credit ACH Entries
370.5
How can I appoint a financial institution to receive payments on my behalf?
370.6
What requirements apply to a financial institution that handles a credit entry?
370.7
How can my financial institution change my designated deposit account?
370.8
Are there any requirements related to a prenotification entry?
370.9
How can my payment instructions be changed?
370.10
What can cause my payments to be suspended?
370.11
What must my financial institution do when it receives a payment?
370.12
What happens if an error is made in a credit entry, or if a duplicate credit entry is made?
370.13
Can time limits for taking an action on a credit entry be extended?
370.14
Can substitute payment procedures be used?
370.15
What limitations exist on liability?