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Code of Federal Regulations
C.F.R. Title 31—Money and Finance: Treasury
Subtitle B—Regulations Relating to Money and Finance
CHAPTER II—FISCAL SERVICE, DEPARTMENT OF THE TREASURY
SUBCHAPTER A—BUREAU OF THE FISCAL SERVICE
PART 370—ELECTRONIC TRANSACTIONS AND FUNDS TRANSFERS RELATING TO UNITED STATES SECURITIES
Subpart D—Electronic Submission of Transaction Requests Through the Bureau of the Fiscal Service

31 C.F.R. § 370.41

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What limitations exist on liability?

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§ 370.41 What limitations exist on liability?

In no instance does our liability extend beyond the amount of the transaction.

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Source: 64 FR 40487, July 26, 1999, unless otherwise noted.

Table of Contents

Subpart D—Electronic Submission of Transaction Requests Through the Bureau of the Fiscal Service

§370.35 Does the Bureau of the Fiscal Service accept all electronically signed transaction requests?
§370.36 When does a transaction request become effective?
§370.37 Where is the point of transaction for an electronically submitted transaction request?
§370.38 What is the legal effect of an electronic signature?
§370.39 To what extent is a digital signature admissible in any civil litigation or dispute?
§370.40 Can I be held accountable if my negligence contributes to a forged signature?
§370.41 What limitations exist on liability?

About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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