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.

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