Availability of Funds and Collection of Checks (Regulation CC)

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. Federal Reserve System
  5. Board of Governors of the Federal Reserve System
  6. Availability of Funds and Collection of Checks (Regulation CC)

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Subpart
A

General

Subpart
B

Availability of Funds and Disclosure of Funds Availability Policies

Subpart
C

Collection of Checks

Subpart
D

Substitute Checks

Appendix
Appendix A to Part 229

Routing Number Guide to Next-Day Availability Checks and Local Checks

Appendix
Appendix B to Part 229

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

Appendix D to Part 229 [Reserved]

Appendix
Appendix E to Part 229

Commentary

Appendix
Appendix F to Part 229

Official Board Interpretations; Preemption Determinations