Laws: Cases and Codes : U.S. Code : Title 12
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U.S. Code as of:
01/19/04
Chapter 50 - Notes
Sec.
5001. Findings; purposes.
(a) Findings.
(b) Purposes.
5002. Definitions.
5003. General provisions governing substitute checks.
(a) No agreement required.
(b) Legal equivalence.
(c) Endorsements.
(d) Identification of reconverting bank.
(e) Applicable law.
5004. Substitute check warranties.
5005. Indemnity.
(a) Indemnity.
(b) Indemnity amount.
(c) Comparative negligence.
(d) Effect of producing original check or copy.
(e) Subrogation of rights.
5006. Expedited recredit for consumers.
(a) Recredit claims.
(b) Procedures for claims.
(c) Recredit to consumer.
(d) Availability of recredit.
(e) Reversal of recredit.
(f) Notice to consumer.
(g) Other claims not affected.
(h) Clarification concerning consumer possession.
(i) Scope of application.
5007. Expedited recredit procedures for banks.
(a) Recredit claims.
(b) Procedures for claims.
(c) Recredit by indemnifying bank.
(d) Production of original check or a sufficient
copy governed by section 5005(d).
5008. Delays in an emergency.
5009. Measure of damages.
(a) Liability.
(b) Comparative negligence.
5010. Statute of limitations and notice of claim.
(a) Actions under this chapter.
(b) Discharge of claims.
(c) Notice of claim by consumer.
5011. Consumer awareness.
(a) In general.
(b) Distribution.
(c) Model language.
5012. Effect on other law.
5013. Variation by agreement.
(a) Section 5007.
(b) No other provisions may be varied.
5014. Regulations.
5015. Study and report on funds availability.
(a) Study.
(b) Report to Congress.
5016. Statistical reporting of costs and revenues for
transporting checks between reserve banks.
5017. Evaluation and report by the Comptroller General.
(a) Study.
(b) Report to Congress.
5018. Depositary services efficiency and cost reduction.
(a) Findings.
(b) Authorization of appropriations for services
rendered by depositaries and financial
agencies of the United States.
(c) Orderly transition.
(d) Omitted.
(e) Effective date.
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