12 CFR Part 229
PART 229—AVAILABILITY OF FUNDS AND COLLECTION OF CHECKS (REGULATION CC)
- PART 229—AVAILABILITY OF FUNDS AND COLLECTION OF CHECKS (REGULATION CC)
- Chapter II—Federal Reserve System › Subchapter A—Board of Governors of the Federal Reserve System
- Subpart A—General
- § 229.1 Authority and purpose; organization.
- § 229.2 Definitions.
- § 229.3 Administrative enforcement.
- Subpart B—Availability of Funds and Disclosure of Funds Availability Policies
- § 229.10 Next-day availability.
- § 229.11 Adjustment of dollar amounts.
- § 229.12 Availability schedule.
- § 229.13 Exceptions.
- § 229.14 Payment of interest.
- § 229.15 General disclosure requirements.
- § 229.16 Specific availability policy disclosure.
- § 229.17 Initial disclosures.
- § 229.18 Additional disclosure requirements.
- § 229.19 Miscellaneous.
- § 229.20 Relation to state law.
- § 229.21 Civil liability.
- Subpart C—Collection of Checks
- § 229.30 Electronic checks and electronic information.
- § 229.31 Paying bank's responsibility for return of checks and notices of nonpayment.
- § 229.32 Returning bank's responsibility for return of checks.
- § 229.33 Depositary bank's responsibility for returned checks and notices of nonpayment.
- § 229.34 Warranties and indemnities.
- § 229.35 Indorsements.
- § 229.36 Presentment and issuance of checks.
- § 229.37 Variation by agreement.
- § 229.38 Liability.
- § 229.39 Insolvency of bank.
- § 229.40 Effect of merger transaction.
- § 229.41 Relation to State law.
- § 229.42 Exclusions.
- § 229.43 [Reserved]
- Subpart D—Substitute Checks
- § 229.51 General provisions governing substitute checks.
- § 229.52 Substitute check warranties.
- § 229.53 Substitute check indemnity.
- § 229.54 Expedited recredit for consumers.
- § 229.55 Expedited recredit for banks.
- § 229.56 Liability.
- § 229.57 Consumer awareness.
- § 229.58 Mode of delivery of information.
- § 229.59 Relation to other law.
- § 229.60 Variation by agreement.
- Appendix A to Part 229—Routing Number Guide to Next-Day Availability Checks and Local Checks
- Appendix B to Part 229 [Reserved]
- Appendix C to Part 229—Model Availability Policy Disclosures, Clauses, and Notices; Model Substitute Check Policy Disclosure and Notices
- Appendix D to Part 229 [Reserved]
- Appendix E to Part 229—Commentary
- Appendix F to Part 229—Official Board Interpretations; Preemption Determinations
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