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)
Subpart A--COLLECTION OF CHECKS AND OTHER ITEMS BY FEDERAL RESERVE BANKS
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Authority, purpose, and scope.
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Sending items to Reserve Banks.
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Sender's agreement; recovery by Reserve Bank.
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Status, warranties, and liability of Reserve Bank.
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Presenting items for payment.
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Presenting noncash items for acceptance.
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Time schedule and availability of credits for cash items and returned checks.
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Availability of proceeds of noncash items; time schedule.
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Return of cash items and handling of returned checks.
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Extension of time limits.
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Direct presentment of certain warrants.
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Subpart B--FUNDS TRANSFERS THROUGH FEDWIRE
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Authority, purpose, and scope.
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Reliance on identifying number.
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Agreement of receiving bank.
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Payment by a Federal Reserve Bank to a receiving bank or beneficiary.
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Federal Reserve Bank liability; payment of interest.
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