Code of Federal Regulations (Last Updated: October 10, 2024) |
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 the Fedwire Funds Service and the Fednow Service (Regulation J) |
Part 210 - Collection of Checks and Other Items by Federal Reserve Banks and Funds Transfers Through the Fedwire Funds Service and the Fednow Service (Regulation J)
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. |
Subpart B - Funds Transfers Through the Fedwire Funds Service |
§ 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 compensation. |
Appendix A to Subpart B - Commentary |
Appendix B to Subpart B - Article 4A, Funds Transfers |
Appendix A to Subpart B of Part 210 - Commentary |
Appendix B to Subpart B of Part 210 - Article 4A, Funds Transfers |
Subpart C - Funds Transfers Through the FedNow Service |
§ 210.40 - Authority, purpose, and scope. |
§ 210.41 - Definitions. |
§ 210.42 - Reliance on identifying number. |
§ 210.43 - Agreement of sender. |
§ 210.44 - Agreement of receiving bank. |
§ 210.45 - Payment orders. |
§ 210.46 - Payment by a Federal Reserve Bank to a receiving bank or beneficiary. |
§ 210.47 - Federal Reserve Bank liability; payment of compensation. |
Appendix A to Subpart C of Part 210 - Commentary |
Appendix A to Part 210 - Article 4A, Funds Transfers |