DODD 7000.14-R VOL 7B CHAP 32

RECOVERY OF PAYMENTS MADE TO A FINANCIAL ORGANIZATION

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