Regulation J - Check Collection and Funds Transfer
Sec. 210.1 - Authority, purpose, and scope. Sec. 210.2 - Definitions. Sec. 210.3 - General provisions. Sec. 210.4 - Sending items to Reserve banks. Sec. 210.5 - Sender's agreement; recovery by Reserve Bank. Sec. 210.6 - Status, warranties, and liability of Reserve Bank. Sec. 210.7 - Presenting items for payment. Sec. 210.8 - Presenting noncash items for acceptance. Sec. 210.9 - Settlement and payment. Sec. 210.10 - Time schedule and availability of credits for cash items and returned checks. Sec. 210.11 - Availability of proceeds of noncash items; time schedule. Sec. 210.12 - Return of cash items and handling of returned checks. Sec. 210.13 - Unpaid items. Sec. 210.14 - Extension of time limits. Sec. 210.15 - Direct presentment of certain warrants.
Subpart B--Funds Transfers Through Fedwire
Sec. 210.25 - Authority, purpose, and scope. Sec. 210.26 - Definitions. Sec. 210.27 - Reliance on identifying number. Sec. 210.28 - Agreement of sender. Sec. 210.29 - Agreement of receiving bank. Sec. 210.30 - Payment orders. Sec. 210.31 - Payment by a Federal Reserve Bank to a receiving bank or beneficiary. Sec. 210.32 - Federal Reserve Bank liability; payment of interest.
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