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Title 12

Displaying title 12, up to date as of 10/22/2024. Title 12 was last amended 10/22/2024.
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Title 12Banks and BankingPart / Section
Chapter IIFederal Reserve System200 – 299
Subchapter ABoard of Governors of the Federal Reserve System200 – 269b
Part 229Availability of Funds and Collection of Checks (Regulation CC)229.1 – 229.60
Subpart AGeneral229.1 – 229.3
§ 229.1Authority and purpose; organization.
§ 229.2Definitions.
§ 229.3Administrative enforcement.
Subpart BAvailability of Funds and Disclosure of Funds Availability Policies229.10 – 229.21
Subpart CCollection of Checks229.30 – 229.43
Subpart DSubstitute Checks229.51 – 229.60
§ 229.51General provisions governing substitute checks.
§ 229.52Substitute check warranties.
§ 229.53Substitute check indemnity.
§ 229.54Expedited recredit for consumers.
§ 229.55Expedited recredit for banks.
§ 229.56Liability.
§ 229.57Consumer awareness.
§ 229.58Mode of delivery of information.
§ 229.59Relation to other law.
§ 229.60Variation by agreement.
Appendix A to Part 229
Routing Number Guide to Next-Day Availability Checks and Local Checks
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 [Reserved]
Appendix E to Part 229
Commentary
Appendix F to Part 229
Official Board Interpretations; Preemption Determinations