31 CFR 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?

Regulations last checked for updates: May 19, 2024

Title 31 - Money and Finance: Treasury last revised: May 10, 2024

View all text of Subpart A [§ 205.3 - § 205.31]

§ 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?

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.

authority: 5 U.S.C. 301; 31 U.S.C. 321,3332,3335,6501,6503

source: 67 FR 31885, May 10, 2002, unless otherwise noted.

cite as: 31 CFR 205.17