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Code of Federal Regulations Title 31. Money and Finance–Treasury § 31.205.17 Are funds transfers delayed by automated payment systems restrictions based on the size and timing of the drawdown request subject to this part?

Current as of January 02, 2025 | Updated by Findlaw Staff

Funds transfers delayed due to payment processes that automatically reject drawdown requests that fall outside a pre-determined set of parameters are subject to this part.

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Cite this article: FindLaw.com - Code of Federal Regulations Title 31. Money and Finance–Treasury § 31.205.17 Are funds transfers delayed by automated payment systems restrictions based on the size and timing of the drawdown request subject to this part? - last updated January 02, 2025 | https://codes.findlaw.com/cfr/title-31-money-and-finance-treasury/cfr-sect-31-205-17/

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