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Electronic Code of Federal Regulations

e-CFR data is current as of May 22, 2020

Title 12Chapter IISubchapter APart 210


TITLE 12—Banks and Banking

CHAPTER II—FEDERAL RESERVE SYSTEM

SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM

PART 210—COLLECTION OF CHECKS AND OTHER ITEMS BY FEDERAL RESERVE BANKS AND FUNDS TRANSFERS THROUGH FEDWIRE (REGULATION J)

rule

Subpart A—COLLECTION OF CHECKS AND OTHER ITEMS BY FEDERAL RESERVE BANKS

§210.1
Authority, purpose, and scope.
§210.2
Definitions.
§210.3
General provisions.
§210.4
Sending items to Reserve Banks.
§210.5
Sender's agreement; recovery by Reserve Bank.
§210.6
Status, warranties, and liability of Reserve Bank.
§210.7
Presenting items for payment.
§210.8
Presenting noncash items for acceptance.
§210.9
Settlement and payment.
§210.10
Time schedule and availability of credits for cash items and returned checks.
§210.11
Availability of proceeds of noncash items; time schedule.
§210.12
Return of cash items and handling of returned checks.
§210.13
Unpaid items.
§210.14
Extension of time limits.
§210.15
Direct presentment of certain warrants.
rule

Subpart B—FUNDS TRANSFERS THROUGH FEDWIRE

§210.25
Authority, purpose, and scope.
§210.26
Definitions.
§210.27
Reliance on identifying number.
§210.28
Agreement of sender.
§210.29
Agreement of receiving bank.
§210.30
Payment orders.
§210.31
Payment by a Federal Reserve Bank to a receiving bank or beneficiary.
§210.32
Federal Reserve Bank liability; payment of interest.
Appendix
Appendix A to Subpart B of Part 210—Commentary
Appendix
Appendix B to Subpart B of Part 210—Article 4A, Funds Transfers

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