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  2. U.S. Code of Federal Regula...
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  4. Title 12—Banks and Banking
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  6. CHAPTER II—FEDERAL RESERVE ...
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  8. PART 210—COLLECTION OF CHECKS AND OTHER ITEMS B...


PART 210—COLLECTION OF CHECKS AND OTHER ITEMS BY FEDERAL RESERVE BANKS AND FUNDS TRANSFERS THROUGH FEDWIRE (REGULATION J)


  • § 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.
  • § 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 interest.
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