§4003. Safeguard exceptions — Inbound Citations

Citations to 12 U.S.C. § 4003 as a whole

• 12 U.S.C. § 4002(a)(1)

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  (1) Except as provided in subsection (e) and in section 4003 of this title, in any case in which—

  (A) any cash is deposited in an account at a receiving depository institution staffed by individuals employed by such institution, or

  (B) funds are received by a depository institution by wire transfer for deposit in an account at such institution,

  such cash or funds shall be available for withdrawal not later than the business day after the business day on which such cash is deposited or such funds are received for deposit.
• 12 U.S.C. § 4002(b)(1)

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  (1) Subject to paragraph (3) of this subsection, subsections (a)(2), (d), and (e) of this section, and section 4003 of this title, not more than 1 business day shall intervene between the business day on which funds are deposited in an account at a depository institution by a check drawn on a local originating depository institution and the business day on which the funds involved are available for withdrawal.
• 12 U.S.C. § 4002(b)(2)

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  (2) Subject to paragraph (3) of this subsection, subsections (a)(2), (d), and (e) of this section, and section 4003 of this title, not more than 4 business days shall intervene between the business day on which funds are deposited in an account at a depository institution by a check drawn on a nonlocal originating depository institution and the business day on which such funds are available for withdrawal.
• 12 U.S.C. § 4002(c)(1)(A)

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  (A) Subject to subparagraph (B) of this paragraph, subsections (a)(2), (d), and (e) of this section, and section 4003 of this title, not more than 2 business days shall intervene between the business day on which funds are deposited in an account at a depository institution by a check drawn on a local originating depository institution and the business day on which such funds are available for withdrawal.
• 12 U.S.C. § 4002(c)(2)

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  (2) Subject to subsections (a)(2), (d), and (e) of this section and section 4003 of this title, not more than 6 business days shall intervene between the business day on which funds are deposited in an account at a depository institution by a check drawn on a nonlocal originating depository institution and the business day on which such funds are available for withdrawal.
• 12 U.S.C. § 5015(a)(5)

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  (5) the appropriateness of the time periods and amount limits applicable under sections 4002 and 4003 of this title, as in effect on October 28, 2003.