# 12 C.F.R. § 145.17 (2026): Funds transfer services

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T12_P145_S145_17

## Section

- **Citation:** 12 C.F.R. § 145.17 (2026)
- **Heading:** Funds transfer services
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Title 12 CFR: Banks and Banking / Chapter I: COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY / Part 145: FEDERAL SAVINGS ASSOCIATIONS—OPERATIONS / § 145.17: § 145.17   Funds transfer services.

## Text

A Federal savings association is authorized to transfer, with or without fee, its customers' funds from any account (including a line of credit) of the customer at the Federal savings association or at another financial intermediary to third parties or other accounts of the customer on the customer's order or authorization by any mechanism or device, including cashier's checks, conforming with applicable laws and established commercial practices.

## Nearby sections

- [12 C.F.R. § 145.1 (2026) § 145.1   General authority.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P145_S145_1.md)
- [12 C.F.R. § 145.16 (2026) § 145.16   Public deposits, depositaries, and fiscal agents.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P145_S145_16.md)
- [12 C.F.R. § 145.17 (2026) § 145.17   Funds transfer services.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P145_S145_17.md)
- [12 C.F.R. § 145.92 (2026) § 145.92   Branch offices.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P145_S145_92.md)
- [12 C.F.R. § 145.101 (2026) § 145.101   Fiscal agency.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P145_S145_101.md)

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T12_P145_S145_17. Check the current official text before relying on it. Not legal advice.