Title 12

PART 210

Part 210 - Collection Of Checks And Other Items By Federal Reserve Banks And Funds Transfers Through Fedwire (regulation J)

PART 210 - COLLECTION OF CHECKS AND OTHER ITEMS BY FEDERAL RESERVE BANKS AND FUNDS TRANSFERS THROUGH FEDWIRE (REGULATION J) Authority:12 U.S.C. 248(i), (j), and 248-1, 342, 360, 464, 4001-4010, and 5001-5018. Source:45 FR 68634, Oct. 16, 1980, unless otherwise noted.

• Authority: 12 U.S.C. 248(i), (j), and 248-1, 342, 360, 464, 4001-4010, and 5001-5018.
• Source: 45 FR 68634, Oct. 16, 1980, unless otherwise noted.

12:2.0.1.1.11.1	SUBPART A	Subpart A - Collection of Checks and Other Items By Federal Reserve Banks
12:2.0.1.1.11.1.3.1	SECTION 210.1	210.1 Authority, purpose, and scope.
12:2.0.1.1.11.1.3.2	SECTION 210.2	210.2 Definitions.
12:2.0.1.1.11.1.3.3	SECTION 210.3	210.3 General provisions.
12:2.0.1.1.11.1.3.4	SECTION 210.4	210.4 Sending items to Reserve Banks.
12:2.0.1.1.11.1.3.5	SECTION 210.5	210.5 Sender's agreement; recovery by Reserve Bank.
12:2.0.1.1.11.1.3.6	SECTION 210.6	210.6 Status, warranties, and liability of Reserve Bank.
12:2.0.1.1.11.1.3.7	SECTION 210.7	210.7 Presenting items for payment.
12:2.0.1.1.11.1.3.8	SECTION 210.8	210.8 Presenting noncash items for acceptance.
12:2.0.1.1.11.1.3.9	SECTION 210.9	210.9 Settlement and payment.
12:2.0.1.1.11.1.3.10	SECTION 210.10	210.10 Time schedule and availability of credits for cash items and returned checks.
12:2.0.1.1.11.1.3.11	SECTION 210.11	210.11 Availability of proceeds of noncash items; time schedule.
12:2.0.1.1.11.1.3.12	SECTION 210.12	210.12 Return of cash items and handling of returned checks.
12:2.0.1.1.11.1.3.13	SECTION 210.13	210.13 Unpaid items.
12:2.0.1.1.11.1.3.14	SECTION 210.14	210.14 Extension of time limits.
12:2.0.1.1.11.1.3.15	SECTION 210.15	210.15 Direct presentment of certain warrants.
12:2.0.1.1.11.2	SUBPART B	Subpart B - Funds Transfers Through Fedwire
12:2.0.1.1.11.2.3.1	SECTION 210.25	210.25 Authority, purpose, and scope.
12:2.0.1.1.11.2.3.2	SECTION 210.26	210.26 Definitions.
12:2.0.1.1.11.2.3.3	SECTION 210.27	210.27 Reliance on identifying number.
12:2.0.1.1.11.2.3.4	SECTION 210.28	210.28 Agreement of sender.
12:2.0.1.1.11.2.3.5	SECTION 210.29	210.29 Agreement of receiving bank.
12:2.0.1.1.11.2.3.6	SECTION 210.30	210.30 Payment orders.
12:2.0.1.1.11.2.3.7	SECTION 210.31	210.31 Payment by a Federal Reserve Bank to a receiving bank or beneficiary.
12:2.0.1.1.11.2.3.8	SECTION 210.32	210.32 Federal Reserve Bank liability; payment of interest.
12:2.0.1.1.11.2.3.9.16	APPENDIX Appendix A	Appendix A to Subpart B of Part 210 - Commentary
12:2.0.1.1.11.2.3.9.17	APPENDIX Appendix B	Appendix B to Subpart B of Part 210 - Article 4A, Funds Transfers

---