12 USC Chapter 50
CHECK TRUNCATION
October 30, 2020
§
5011
Consumer awareness
§
5001
Findings; purposes
§
5002
Definitions
§
5003
General provisions governing substitute checks
§
5004
Substitute check warranties
§
5005
Indemnity
§
5006
Expedited recredit for consumers
§
5007
Expedited recredit procedures for banks
§
5008
Delays in an emergency
§
5009
Measure of damages
§
5010
Statute of limitations and notice of claim
§
5016
Statistical reporting of costs and revenues for transporting checks between reserve banks
§
5012
Effect on other law
§
5013
Variation by agreement
§
5014
Regulations
§
5015
Study and report on funds availability
§
5017
Evaluation and report by the Comptroller General
§
5018
Depositary services efficiency and cost reduction
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