Issued by FDIC
Regulation CC - Availability of Funds and Collection of Checks
FRB Letter Classification:
Reg info:12 CFR Part 229
- Subpart A—General
- Sec. 229.1 - Authority and purpose; organization.
- Sec. 229.2 - Definitions
- Sec. 229.3 - Administrative enforcement.
- Subpart B—Availability of Funds and Disclosure of Funds Availability Policies
- Sec. 229.10 - Next-day availability.
- Sec. 229.11 - [Reserved]
- Sec. 229.12 - Availability schedule.
- Sec. 229.13 - Exceptions.
- Sec. 229.14 - Payment of interest.
- Sec. 229.15 - General disclosure requirements.
- Sec. 229.16 - Specific availability policy disclosure
- Sec. 229.17 - Initial disclosures.
- Sec. 229.18 - Additional disclosure requirements.
- Sec. 229.19 - Miscellaneous.
- Sec. 229.20 - Relation to state law.
- Sec. 229.21 - Civil liability.
- 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 E to Part 229—Commentary
- Appendix F to Part 229--Official Board Interpretations; Preemption Determinations
- Federal Register documents affecting this regulation.
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