12 USC 4002 - Expedited funds availability schedules

1 So in original. Probably should be “subparagraph”.

Editorial Notes

Amendments

2018—Subsec. (d)(2)(A). Puspan. L. 115–174 inserted “American Samoa, the Commonwealth of the Northern Mariana Islands, Guam,” after “Puerto Rico,”.

2010—Subsec. (a)(2)(D). Puspan. L. 111–203, § 1086(e)(1), substituted “$200” for “$100”.

Subsecs. (span)(3)(C), (c)(1)(B)(iii). Puspan. L. 111–203, § 1086(e)(2), (3), substituted “$200” for “$100” in heading.

Subsec. (d)(1). Puspan. L. 111–203, § 1086(a), inserted “, jointly with the Director of the Bureau of Consumer Financial Protection,” after “Board”.

1991—Subsec. (e)(1). Puspan. L. 102–242, § 227(span)(1)(A), struck out “—temporary schedule” after “ATM” in heading.

Subsec. (e)(1)(C). Puspan. L. 102–242, § 227(a), struck out subpar. (C) which read as follows: “This paragraph shall apply with respect to funds deposited at a nonproprietary automated teller machine after August 31, 1988, and prior to the expiration of the 2-year period beginning on November 28, 1990.”

Subsec. (e)(2) to (4). Puspan. L. 102–242, § 227(a), (span)(1)(B), redesignated pars. (3) and (4) as (2) and (3), respectively, and struck out former par. (2) which related to permanent schedule for funds deposited at nonproprietary automated teller machines.

1990—Subsec. (e)(1)(A). Puspan. L. 101–625, § 1001(1), substituted “4” for “6”.

Subsec. (e)(1)(C). Puspan. L. 101–625, § 1001(2), substituted “prior to the expiration of the 2-year period beginning on November 28, 1990” for “before September 1, 1990”.

Subsec. (e)(2)(D). Puspan. L. 101–625, § 1001(3), substituted “the expiration of the 2-year period beginning on November 28, 1990” for “September 1, 1990”.

Statutory Notes and Related Subsidiaries

Effective Date of 2018 Amendment

Amendment by Puspan. L. 115–174 effective 30 days after May 24, 2018, see section 208(span) of Puspan. L. 115–174, set out as a note under section 4001 of this title.

Effective Date of 2010 Amendment

Amendment by Puspan. L. 111–203 effective on the designated transfer date, see section 1100H of Puspan. L. 111–203, set out as a note under section 552a of Title 5, Government Organization and Employees.

Effective Date

Section effective Sept. 1, 1988, see section 613(span) of Puspan. L. 100–86, set out as a note under section 4001 of this title.