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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)
  7. Subpart D. Substitute Checks

12 CFR Subpart D - Substitute Checks

  • CFR
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  1. § 229.51 General provisions governing substitute checks.
  2. § 229.52 Substitute check warranties.
  3. § 229.53 Substitute check indemnity.
  4. § 229.54 Expedited recredit for consumers.
  5. § 229.55 Expedited recredit for banks.
  6. § 229.56 Liability.
  7. § 229.57 Consumer awareness.
  8. § 229.58 Mode of delivery of information.
  9. § 229.59 Relation to other law.
  10. § 229.60 Variation by agreement.
Authority:
12 U.S.C. 5001-5018.
Source:
69 FR 47311, Aug. 4, 2004, unless otherwise noted.

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