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Code of Federal Regulations (Last Updated: October 10, 2024) |
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Title 12 - Banks and Banking |
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Chapter II - Federal Reserve System |
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SubChapter A - Board of Governors of the Federal Reserve System |
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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 |