12 CFR § 219.22 - Definitions.
---
identifier: "/us/cfr/t12/s219.22"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "12 CFR § 219.22 - Definitions."
title_number: 12
title_name: "Banks and Banking"
section_number: "219.22"
section_name: "Definitions."
chapter_name: "FEDERAL RESERVE SYSTEM"
subchapter_number: "A"
subchapter_name: "BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM"
part_number: "219"
part_name: "REIMBURSEMENT FOR PROVIDING FINANCIAL RECORDS; RECORDKEEPING REQUIREMENTS FOR CERTAIN FINANCIAL RECORDS (REGULATION S)"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "12 U.S.C. 3415."
regulatory_source: "44 FR 55813, Sept. 28, 1979, unless otherwise noted."
cfr_part: "219"
---
# 219.22 Definitions.
The following terms are defined in 31 CFR 1010.100 under the joint authority of the Board and the Treasury:
*Accept.*
*Beneficiary.*
*Beneficiary's bank.*
*Established customer.*
*Execution date.*
*Funds transfer.*
*Intermediary bank.*
*Intermediary financial institution.*
*Originator.*
*Originator's bank.*
*Payment date.*
*Payment order.*
*Receiving bank.*
*Receiving financial institution.*
*Recipient.*
*Recipient's financial institution.*
*Sender.*
*Transmittal of funds.*
*Transmittal order.*
*Transmittor.*
*Transmittor's financial institution.*
[60 FR 233, Jan. 3, 1995, as amended by Reg. S, 77 FR 65098, Oct. 25, 2012]