Code of Federal Regulations > Title 31 > Chapter II > Part 370 > Subpart B - Subpart B—Credit ACH Entries

U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 28, 2025

§ 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?