{"data":{"id":"us/12-cfr-219.22","jurisdiction":"us","citation":"12 CFR 219.22","heading":"Definitions.","body":"The following terms are defined in 31 CFR 1010.100 under the joint authority of the Board and the Treasury:\nAccept.\nBeneficiary.\nBeneficiary's bank.\nEstablished customer.\nExecution date.\nFunds transfer.\nIntermediary bank.\nIntermediary financial institution.\nOriginator.\nOriginator's bank.\nPayment date.\nPayment order.\nReceiving bank.\nReceiving financial institution.\nRecipient.\nRecipient's financial institution.\nSender.\nTransmittal of funds.\nTransmittal order.\nTransmittor.\nTransmittor's financial institution.","path":["Title 12—Banks and Banking","CHAPTER II—FEDERAL RESERVE SYSTEM","SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM","PART 219—REIMBURSEMENT FOR PROVIDING FINANCIAL RECORDS; RECORDKEEPING REQUIREMENTS FOR CERTAIN FINANCIAL RECORDS (REGULATION S)","Subpart B—Recordkeeping and Reporting Requirements for Funds Transfers and Transmittals of Funds"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-12.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:24:16Z","sha256":"6be362269c608445d60b72c566d758a6d75a0dbb58afca9b0bfc9ca278950068","source_id":"us-cfr","stale":true,"prev":"us/12-cfr-219.21","next":"us/12-cfr-219.23"},"notice":"GroundRules: Original legal text. Not legal advice."}