Subpart C--Collection of Checks Sec. 229.30 - Paying bank's responsibility for
return of checks.
Sec. 229.31 - Returning bank's responsibility
for return of checks.
Sec. 229.32 - Depositary bank's responsibility
for returned checks.
Sec. 229.33 - Notice of nonpayment.
Sec. 229.34 - Warranties.
Sec. 229.35 - Indorsements.
Sec. 229.36 - Presentment and issuance of checks.
Sec. 229.37 - Variation by agreement.
Sec. 229.38 - Liability.
Sec. 229.39 - Insolvency of bank.
Sec. 229.40 - Effect of merger transaction.
Sec. 229.41 - Relation to state law.
Sec. 229.42 - Exclusions.
Sec. 229.43 - Checks payable in Guam, American Samoa, and the Northern Mariana Islands.
Subpart D--Substitute Checks Sec. 229.51 - General provisions governing substitute checks. Sec. 229.52 - Substitute check warranties. Sec. 229.53 - Substitute check indemnity. Sec. 229.54 - Expedited recredit for consumers. Sec. 229.55 - Expedited recredit for banks. Sec. 229.56 - Liability. Sec. 229.57 - Consumer awareness. Sec. 229.58 - Mode of delivery of information. Sec. 229.59 - Relation to other law. Sec. 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--Removed and reserved, effective 4/19/2008
Appendix C to Part 229--Model Availablity Policy Disclosures, Clauses, and Notices; Model Substitute Check Policy Disclosure and Notices
Appendix D to Part 229--Indorsement, Reconverting Bank Identification, and Truncating Bank Identification Standards
Appendix E to Part 229--Commentary
Appendix F to Part 229--Official Board Interpretations;
Preemption Determinations
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