12 CFR Part 210
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)
- Chapter II—Federal Reserve System › Subchapter A—Board of Governors of the Federal Reserve System
- 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 of Part 210—Commentary
- 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