Part 229 - Availability of Funds and Collection of Checks (Regulation Cc)  


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
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
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