Federal Reserve operating circulars
E479386
Federal Reserve operating circulars are official procedural documents issued by the Federal Reserve Banks that govern the detailed terms, conditions, and operational requirements for services such as check collection and funds transfers.
Statements (49)
| Predicate | Object |
|---|---|
| instanceOf |
official publication
ⓘ
procedural guidance ⓘ regulatory document series ⓘ |
| appliesTo |
depository institutions
ⓘ
financial institutions using Federal Reserve services ⓘ |
| areBindingOn | institutions that use Federal Reserve services ⓘ |
| arePublishedOn | Federal Reserve Bank websites NERFINISHED ⓘ |
| areUpdated | periodically ⓘ |
| clarify |
rights and responsibilities of Federal Reserve Banks
ⓘ
rights and responsibilities of account holders ⓘ |
| defines | terms and conditions for Federal Reserve services ⓘ |
| documentedIn | numbered circulars specific to each Federal Reserve Bank ⓘ |
| formPartOf | legal framework for U.S. payment systems ⓘ |
| govern |
ACH services provided by Federal Reserve Banks
ⓘ
Fedwire Funds Service NERFINISHED ⓘ Fedwire Securities Service NERFINISHED ⓘ account relationships with Federal Reserve Banks ⓘ cash services of Federal Reserve Banks ⓘ check collection services ⓘ collection of noncash items ⓘ daylight overdraft and intraday credit procedures ⓘ electronic access to Federal Reserve services ⓘ funds transfer services ⓘ |
| governedBy | Federal Reserve Act NERFINISHED ⓘ |
| implement |
Board of Governors regulations
ⓘ
Regulation CC NERFINISHED ⓘ Regulation D (operational aspects) NERFINISHED ⓘ Regulation J NERFINISHED ⓘ |
| issuedBy |
Federal Reserve Bank of Atlanta
NERFINISHED
ⓘ
Federal Reserve Bank of Boston NERFINISHED ⓘ Federal Reserve Bank of Chicago NERFINISHED ⓘ Federal Reserve Bank of Cleveland NERFINISHED ⓘ Federal Reserve Bank of Dallas NERFINISHED ⓘ Federal Reserve Bank of Kansas City NERFINISHED ⓘ Federal Reserve Bank of Minneapolis NERFINISHED ⓘ Federal Reserve Bank of New York NERFINISHED ⓘ Federal Reserve Bank of Philadelphia NERFINISHED ⓘ Federal Reserve Bank of Richmond NERFINISHED ⓘ Federal Reserve Bank of San Francisco NERFINISHED ⓘ Federal Reserve Bank of St. Louis NERFINISHED ⓘ Federal Reserve Banks NERFINISHED ⓘ |
| require | agreements or acknowledgments from service users ⓘ |
| specify |
cutoff times for processing transactions
ⓘ
format and content requirements for payment messages ⓘ liability provisions for Federal Reserve services ⓘ operational requirements for using Federal Reserve services ⓘ security procedures for electronic transfers ⓘ warranties and indemnities related to items processed ⓘ |
| usedBy | operations and compliance staff at financial institutions ⓘ |
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.