Part 229—Availability of Funds and Collection of Checks (Regulation CC)

1. CFR
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3. Title 12
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5. Chapter II
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7. Part 229

Contents

• A
  Subpart A—General Sections 229.1–229.3
• Appendix A to Part 229
  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
  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 [Reserved]
• Appendix E to Part 229
  Appendix E to Part 229—Commentary
• Appendix F to Part 229
  Appendix F to Part 229—Official Board Interpretations; Preemption Determinations
• B
  Subpart B—Availability of Funds and Disclosure of Funds Availability Policies Sections 229.10–229.21
• C
  Subpart C—Collection of Checks Sections 229.30–229.43
• D
  Subpart D—Substitute Checks Sections 229.51–229.60