CFR›Title 12›Chapter II›Part 231 ContainsSections 231.1–231.3CorpusDaily eCFRDisplayed edition2026-04-15Last updated2026-04-15 PART 231—NETTING ELIGIBILITY FOR FINANCIAL INSTITUTION (REGULATION EE) Sections 231.1 § 231.1 Authority, purpose, and scope. 231.2 § 231.2 Definitions. 231.3 § 231.3 Qualification as a financial institution. Authority12 U.S.C. 4402(1)(B) and 4402(9).SourceReg. EE, 59 FR 4784, Feb. 2, 1994, unless otherwise noted. Previous 229 Part 229—Availability of Funds and Collection of Checks (Regulation CC) Next 232 Part 232—Obtaining and Using Medical Information in Connection with Credit (Regulation FF)