12 C.F.R. PART 210--COLLECTION OF CHECKS AND OTHER ITEMS BY FEDERAL RESERVE BANKS AND FUNDS TRANSFERS THROUGH FEDWIRE (REGULATION J)


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)

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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.
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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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