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DODD 7000.14-R VOL 7B CHAP 32
RECOVERY OF PAYMENTS MADE TO A FINANCIAL ORGANIZATION
Organization:
DODD - DoD Directives Service
Year: 2012
Abstract: General
By accepting a recurring benefit payment from the government, a receiving financial institution agrees to the provisions of Title 31 of the Code of Federal Regulations (CFR) Part 210, including the reclamation actions and debiting of the financial institution's Federal Reserve Bank account for any reclamation for which it is liable.
A. A financial institution is liable for all benefit payments received after the death or legal incapacity of a recipient or death of a beneficiary unless the financial institution meets the qualifications for limiting its liability under paragraph 320103.
B. The government's right to reclaim funds is established in 31 CFR 210, Subpart B, Section 210.10(a).
By accepting a recurring benefit payment from the government, a receiving financial institution agrees to the provisions of Title 31 of the Code of Federal Regulations (CFR) Part 210, including the reclamation actions and debiting of the financial institution's Federal Reserve Bank account for any reclamation for which it is liable.
A. A financial institution is liable for all benefit payments received after the death or legal incapacity of a recipient or death of a beneficiary unless the financial institution meets the qualifications for limiting its liability under paragraph 320103.
B. The government's right to reclaim funds is established in 31 CFR 210, Subpart B, Section 210.10(a).
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DODD 7000.14-R VOL 7B CHAP 32
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| contributor author | DODD - DoD Directives Service | |
| date accessioned | 2017-09-04T15:31:51Z | |
| date available | 2017-09-04T15:31:51Z | |
| date copyright | 01/01/2012 | |
| date issued | 2012 | |
| identifier other | OEUFCFAAAAAAAAAA.pdf | |
| identifier uri | https://yse.yabesh.ir/std/handle/yse/33378 | |
| description abstract | General By accepting a recurring benefit payment from the government, a receiving financial institution agrees to the provisions of Title 31 of the Code of Federal Regulations (CFR) Part 210, including the reclamation actions and debiting of the financial institution's Federal Reserve Bank account for any reclamation for which it is liable. A. A financial institution is liable for all benefit payments received after the death or legal incapacity of a recipient or death of a beneficiary unless the financial institution meets the qualifications for limiting its liability under paragraph 320103. B. The government's right to reclaim funds is established in 31 CFR 210, Subpart B, Section 210.10(a). | |
| language | English | |
| title | DODD 7000.14-R VOL 7B CHAP 32 | num |
| title | RECOVERY OF PAYMENTS MADE TO A FINANCIAL ORGANIZATION | en |
| type | standard | |
| page | 5 | |
| status | Active | |
| tree | DODD - DoD Directives Service:;2012 | |
| contenttype | fulltext |