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Electronic Code of Federal Regulations

e-CFR data is current as of June 3, 2020

Title 12Chapter IISubchapter APart 229


TITLE 12—Banks and Banking

CHAPTER II—FEDERAL RESERVE SYSTEM (CONTINUED)

SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED)

PART 229—AVAILABILITY OF FUNDS AND COLLECTION OF CHECKS (REGULATION CC)

rule

Subpart A—GENERAL

§229.1
Authority and purpose; organization.
§229.2
Definitions.
§229.3
Administrative enforcement.
rule

Subpart B—AVAILABILITY OF FUNDS AND DISCLOSURE OF FUNDS AVAILABILITY POLICIES

§229.10
Next-day availability.
§229.11
[Reserved]
§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.
rule

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]
rule

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.
rule

   

Appendix
Appendix A to Part 229—Routing Number Guide to Next-Day Availability Checks and Local Checks
Appendix
Appendix B to Part 229 [Reserved]
Appendix
Appendix C to Part 229—Model Availability Policy Disclosures, Clauses, and Notices; Model Substitute Check Policy Disclosure and Notices
Appendix
Appendix D to Part 229 [Reserved]
Appendix
Appendix E to Part 229—Commentary
Appendix
Appendix F to Part 229—Official Board Interpretations; Preemption Determinations

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