§ 370.5 How can I appoint a financial institution to receive payments on my behalf?
§ 370.6 What requirements apply to a financial institution that handles a credit entry?
§ 370.7 How can my financial institution change my designated deposit account?
§ 370.8 Are there any requirements related to a prenotification entry?
§ 370.9 How can my payment instructions be changed?
§ 370.10 What can cause my payments to be suspended?
§ 370.11 What must my financial institution do when it receives a payment?
§ 370.12 What happens if an error is made in a credit entry, or if a duplicate credit entry is made?
§ 370.13 Can time limits for taking an action on a credit entry be extended?
§ 370.14 Can substitute payment procedures be used?
§ 370.15 What limitations exist on liability?

Terms Used In CFR > Title 31 > Subtitle B > Chapter II > Subchapter A > Part 370 > Subpart B - Credit Ach Entries

  • CBP: means U. See 19 CFR 101.1
  • container: shall include the accessories and equipment of the container, appropriate for the type concerned, provided that such accessories and equipment are carried with the container. See 15 CFR 30.1
  • Contract: A legal written agreement that becomes binding when signed.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Country: means the political entity known as a nation. See 19 CFR 134.1
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Exportation: means a severance of goods from the mass of things belonging to this country with the intention of uniting them to the mass of things belonging to some foreign country. See 19 CFR 101.1
  • Gift: A voluntary transfer or conveyance of property without consideration, or for less than full and adequate consideration based on fair market value.
  • Personal property: All property that is not real property.
  • port director: means the person who has jurisdiction within the geographical boundaries of their port of entry unless the regulations provide that particular trade functions or determinations are exclusively within the purview of a Center Director or other CBP personnel. See 19 CFR 101.1
  • Shipment: means the merchandise described on the bill of lading or other document used to file or support entry, or in the oral declaration when applicable. See 19 CFR 101.1
  • United States: includes all territories and possessions of the United States, except the Virgin Islands, American Samoa, Wake Island, Midway Islands, Kingman Reef, Johnston Island, and the island of Guam. See 19 CFR 134.1