[Code of Federal Regulations] [Title 39, Volume 1] [Revised as of January 1, 2007] From the U.S. Government Printing Office via GPO Access [CITE: 39CFR501.16] [Page 170-171] TITLE 39--POSTAL SERVICE CHAPTER I--UNITED STATES POSTAL SERVICE PART 501_AUTHORIZATION TO MANUFACTURE AND DISTRIBUTE POSTAGE Sec. 501.16 PC Postage payment methodology. (a) The PC Postage customer is permitted to make payments for postage in one of two ways: automated clearinghouse (ACH) transfer or credit card. (b) The provider must make payments on behalf of the customer to the Postal Service in accordance with contractual and/or regulatory responsibilities. (c) The Postal Service requires that the provider publicize to all PC Postage customers the following payment options (listed in order of preference): (1) Automated clearinghouse (ACH) debits/credits. (2) Credit cards. (d) Returned ACH debits and credit card returns are the responsibility of the Postal Service. The RC must lock the customer account immediately so that the customer is unable to reset the account until the Postal Service receives payment in full. (e) Refunds. The provider issues a refund to a customer for any unused postage in a Postage Evidencing System. After verification by the Postal Service, the provider will be reimbursed by the Postal Service for the individual refunds provided to customers by the provider, as long as the individual customer requests meet the Postal Service approved minimum and time frame. (f) Security and revenue protection. To receive Postal Service approval to continue to operate PC Postage systems, the provider must submit to a periodic audit of its system, to be conducted by an independent systems auditor, the frequency and scope of which shall be determined by the Postal Service. The provider will be responsible for all reasonable costs to conduct these audits. (g) Inspection of records and facilities. The provider must make its facilities, which handle the operation of the PC Postage system and all records about the operation of the system, available for inspection by representatives of the Postal Service at all reasonable times. At its discretion, the Postal Service may continue to fund inspections as it has in the past, provided the costs are not associated with a particular security issue related to the provider's CMRS or supporting infrastructure. (h) To the extent that the customer maintains funds on deposit for the payment of postage, the provider is required to incorporate the following language into its agreements with PC Postage customers: Acknowledgment of Deposit Requirement--PC Postage By signing this agreement with the provider, you represent that you have read the Acknowledgment of Deposit Requirement--PC Postage and are familiar with its terms. You agree that, upon execution of this agreement with the provider, you will also be bound by all terms and conditions of the Acknowledgment of Deposit Requirement--PC Postage, as it may be amended from time to time. Effective Date Note: At 72 FR 33163, June 15, 2007, Sec. 501.16 was revised, effective July 16, 2007. For the convenience of the user, the revised text is set forth as follows: Sec. 501.16 PC postage payment methodology. (a) The PC Postage customer is permitted to make payments for postage in one of two ways: Automated clearinghouse (ACH) transfer or credit card. (b) The provider must make payments on behalf of the customer to the Postal Service in accordance with contractual and/or regulatory responsibilities. (c) The Postal Service requires that the provider publicize to all PC Postage customers the following payment options (listed in order of preference): (1) Automated clearinghouse (ACH) debits/credits. (2) Credit cards. (d) Returned ACH debits are the responsibility of the Postal Service. The RC must lock the customer account immediately so that the customer is unable to reset the account until the Postal Service receives payment in full. (e) Refunds. The provider issues a refund to a customer for any unused postage in a Postage Evidencing System. After verification by the Postal Service, the provider will be reimbursed by the Postal Service for the individual refunds provided to customers by the provider. (f) Security and revenue protection. To receive Postal Service approval to continue to operate PC Postage systems, the provider must submit to a periodic audit of its system, to be conducted by an independent systems auditor, the frequency and scope of which shall be determined by PTM. All such audits will be an expense of the provider. [[Page 171]] (g) Inspection of records and facilities. The provider must make its facilities, which handle the operation of the PC Postage system and all records about the operation of the system, available for inspection by representatives of the Postal Service at all reasonable times. (h) To the extent that the customer maintains funds on deposit for the payment of postage, the provider is required to incorporate the following language into its agreements with PC Postage customers: Acknowledgment of Deposit Requirement--PC Postage By signing this agreement with the provider, you represent that you have read the Acknowledgment of Deposit Requirement--PC Postage and are familiar with its terms. You agree that, upon execution of this agreement with the provider, you will also be bound by all terms and conditions of the Acknowledgment of Deposit Requirement--PC Postage, as it may be amended from time to time.