12 CFR 210.1 - Authority, purpose, and scope.

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§ 210.1 Authority, purpose, and scope.

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. 4001et 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]

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.


United States Code

Title 12 published on 11-May-2018 11:44

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR Part 210 after this date.

  • 2018-03-15; vol. 83 # 51 - Thursday, March 15, 2018
    1. 83 FR 11431 - Collection of Checks and Other Items by Federal Reserve Banks and Funds Transfers Through Fedwire
      GPO FDSys XML | Text
      FEDERAL RESERVE SYSTEM
      Proposed rule and comment request.
      Comments must be submitted by May 14, 2018.
      12 CFR Part 210