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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 12—Banks and Banking
  4. CHAPTER II—FEDERAL RESERVE SYSTEM
  5. SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
  6. PART 229—AVAILABILITY OF FUNDS AND COLLECTION OF CHECKS (REGULATION CC)

12 CFR Part 229 - AVAILABILITY OF FUNDS AND COLLECTION OF CHECKS (REGULATION CC)

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  1. Subpart A—General (§§ 229.1 - 229.3)
  2. Subpart B—Availability of Funds and Disclosure of Funds Availability Policies (§§ 229.10 - 229.21)
  3. Subpart C—Collection of Checks (§§ 229.30 - 229.43)
  4. Subpart D—Substitute Checks (§§ 229.51 - 229.60)
  5. SUBPART (§§ - )
  6. Appendix A to Part 229—Routing Number Guide to Next-Day Availability Checks and Local Checks
  7. Appendix B to Part 229 [Reserved]
  8. Appendix C to Part 229—Model Availability Policy Disclosures, Clauses, and Notices; Model Substitute Check Policy Disclosure and Notices
  9. Appendix D to Part 229 [Reserved]
  10. Appendix E to Part 229—Commentary
  11. Appendix F to Part 229—Official Board Interpretations; Preemption Determinations
Authority:
12 U.S.C. 4001-4010, 12 U.S.C. 5001-5018.
Source:
53 FR 19433, May 27, 1988, unless otherwise noted.

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