Initial disclosures.

  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)
  7. Availability of Funds and Disclosure of Funds Availability Policies
  8. Initial disclosures.

Checkout our iOS App for a better way to browser and research.

§ 229.17 Initial disclosures.

Before opening a new account, a bank shall provide a potential customer with the applicable specific availability policy disclosure described in § 229.16.

[Reg. CC, 60 FR 51671, Oct. 3, 1995]


Download our app to see the most-to-date content.