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31 C.F.R. § 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?

§ 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.

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