Individuals & Families
Small Businesses
Nonprofits
Employers
Employee Benefits Brokers
PEOs
Credit Unions
Membership Groups
Legal Information
Sign In
/
U.S. Code
/
TITLE 12 - BANKS AND BANKING
/
CHAPTER 50—CHECK TRUNCATION (§§ 5001 – 5018)
CHAPTER 50—CHECK TRUNCATION (§§ 5001 – 5018)
§ 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
§ 5011. Consumer awareness
§ 5012. Effect on other law
§ 5013. Variation by agreement
§ 5014. Regulations
§ 5015. Study and report on funds availability
§ 5016. Statistical reporting of costs and revenues for transporting checks between reserve banks
§ 5017. Evaluation and report by the Comptroller General
§ 5018. Depositary services efficiency and cost reduction