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Home Page > Executive Branch > Code of Federal Regulations > Electronic Code of Federal Regulations
e-CFR Data is current as of February 4, 2010
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 FEDWIRE (REGULATION J)
Subpart A--COLLECTION OF CHECKS AND OTHER ITEMS BY FEDERAL RESERVE BANKS
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| Authority, purpose, and scope. |
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| Sending items to Reserve Banks. |
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| Sender's agreement; recovery by Reserve Bank. |
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| Status, warranties, and liability of Reserve Bank. |
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| Presenting items for payment. |
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| Presenting noncash items for acceptance. |
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| Time schedule and availability of credits for cash items and returned checks. |
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| Availability of proceeds of noncash items; time schedule. |
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| Return of cash items and handling of returned checks. |
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| Extension of time limits. |
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| Direct presentment of certain warrants. |
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Subpart B--FUNDS TRANSFERS THROUGH FEDWIRE
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| Authority, purpose, and scope. |
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| Reliance on identifying number. |
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| Agreement of receiving bank. |
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| Payment by a Federal Reserve Bank to a receiving bank or beneficiary. |
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| Federal Reserve Bank liability; payment of interest. |
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