§370.23. What other requirements apply to a financial institution?
31 C.F.R. § 370.23
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.
Notes, amendments, and revision history
Authority
Authority: 12 U.S.C. 391; 31 U.S.C. chapter 31.
Source
Source: 64 FR 40487, July 26, 1999, unless otherwise noted.