Payment, Clearing, and Settlement Supervision

Payment, Clearing, and Settlement Supervision

In Legislation

Payment, Clearing, and Settlement Supervision in the U.S. Code: Title 12, Chapter 53, Subchapter IV

The current, permanent, in-force federal laws regulating payment, clearing, and settlement supervision are compiled in the United States Code under Title 12, Chapter 53, Subchapter IV. It constitutes “prima facie” evidence of statutes relating to Banking Law (including payment, clearing, and settlement supervision) of the United States. The reader can further narrow his/her legal research of the general topic (in this case, Banking Reform of the US Code, including payment, clearing, and settlement supervision) by chapter and subchapter.