C.F.R. » Title 12 » 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 THE FEDWIRE FUNDS SERVICE AND THE FEDNOW SERVICE (REGULATION J) › Subpart A—Collection of Checks and Other Items By Federal Reserve Banks

12 C.F.R. § 210.1

Authority, purpose, and scope

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The Board of Governors of the Federal Reserve System (Board) has issued this subpart pursuant to the Federal Reserve Act, sections 11 (i) and (j) (12 U.S.C. 248 (i) and (j)), section 13 (12 U.S.C. 342), section 16 (12 U.S.C. 248(o) and 360), and section 19(f) (12 U.S.C. 464); the Expedited Funds Availability Act (12 U.S.C. 4001 et seq.); the Check Clearing for the 21st Century Act (12 U.S.C. 5001-5018) and other laws. This subpart governs the collection of checks and other cash and noncash items and the handling of returned checks by Federal Reserve Banks. Its purpose is to provide rules for collecting and returning items and settling balances.

[53 FR 21984, June 13, 1988, as amended at Reg. J, 59 FR 22965, May 4, 1994; Reg. J, 69 FR 62557, Oct. 27, 2004]
Notes of Decisions
Cited in 3 cases, 1978–1989 · leading case: Washington Petroleum & Supply Co. v. Girard Bank, 629 F. Supp. 1224 (M.D. Pa. 1983).
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Washington Petroleum & Supply Co. v. Girard Bank, 629 F. Supp. 1224 (M.D. Pa. 1983). · cites it 2× “The basis of this as *1229 peet of the moving Defendant’s motion is Subpart A of Regulation J of the Board of Governors of the Federal Reserve System, 12 C.F.R. §§ 210.1 -.15 (1982), which “governs the collection of checks and other cash and noncash items by Federal Reserve…”
Colorado Nat'l Bank v. First Nat'l Bank & Trust Co., 459 F. Supp. 1366 (W.D. Mich. 1978). “The parties agree that Federal Reserve Regulation J, 12 C.F.R. § 210.1 et seq., entitled “Collection of Checks and Other Items by Federal Reserve Banks,” and Operating Circulars Nos.”
Greater Buffalo Press, Inc. v. Fed. Reserve Bank of New York, 866 F.2d 38 (2d Cir. 1989). “See 12 C.F.R. § 210.1 (1988); 14 Fed.Reserve Bull.”
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