Title 12, 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)
31 sections
Section 210.1
Authority, purpose, and scope.
Section 210.2
Definitions.
Section 210.3
General provisions.
Section 210.4
Sending items to Reserve Banks.
Section 210.5
Sender's agreement; recovery by Reserve Bank.
Section 210.6
Status, warranties, and liability of Reserve Bank.
Section 210.7
Presenting items for payment.
Section 210.8
Presenting noncash items for acceptance.
Section 210.9
Settlement and payment.
Section 210.10
Time schedule and availability of credits for cash items and returned checks.
Section 210.11
Availability of proceeds of noncash items; time schedule.
Section 210.12
Return of cash items and handling of returned checks.
Section 210.13
Unpaid items.
Section 210.14
Extension of time limits.
Section 210.15
Direct presentment of certain warrants.
Section 210.25
Authority, purpose, and scope.
Section 210.26
Definitions.
Section 210.27
Reliance on identifying number.
Section 210.28
Agreement of sender.
Section 210.29
Agreement of receiving bank.
Section 210.30
Payment orders.
Section 210.31
Payment by a Federal Reserve Bank to a receiving bank or beneficiary.
Section 210.32
Federal Reserve Bank liability; payment of compensation.
Section 210.40
Authority, purpose, and scope.
Section 210.41
Definitions.
Section 210.42
Reliance on identifying number.
Section 210.43
Agreement of sender.
Section 210.44
Agreement of receiving bank.
Section 210.45
Payment orders.
Section 210.46
Payment by a Federal Reserve Bank to a receiving bank or beneficiary.
Section 210.47
Federal Reserve Bank liability; payment of compensation.