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12 C.F.R. PART 229--AVAILABILITY OF FUNDS AND COLLECTION OF CHECKS (REGULATION CC)

TITLE 12--Banks and Banking

CHAPTER II--FEDERAL RESERVE SYSTEM

SUBCHAPTER A--BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM

PART 229--AVAILABILITY OF FUNDS AND COLLECTION OF CHECKS (REGULATION CC)

Subpart A--GENERAL

�229.1

Authority and purpose; organization.

�229.2

Definitions.

�229.3

Administrative enforcement.

Subpart B--AVAILABILITY OF FUNDS AND DISCLOSURE OF FUNDS AVAILABILITY POLICIES

�229.10

Next-day availability.

�229.11

[Reserved]

�229.12

Availability schedule.

�229.13

Exceptions.

�229.14

Payment of interest.

�229.15

General disclosure requirements.

�229.16

Specific availability policy disclosure.

�229.17

Initial disclosures.

�229.18

Additional disclosure requirements.

�229.19

Miscellaneous.

�229.20

Relation to state law.

�229.21

Civil liability.

Subpart C--COLLECTION OF CHECKS

�229.30

Paying bank's responsibility for return of checks.

�229.31

Returning bank's responsibility for return of checks.

�229.32

Depositary bank's responsibility for returned checks.

�229.33

Notice of nonpayment.

�229.34

Warranties.

�229.35

Indorsements.

�229.36

Presentment and issuance of checks.

�229.37

Variation by agreement.

�229.38

Liability.

�229.39

lnsolvency of bank.

�229.40

Effect of merger transaction.

�229.41

Relation to State law.

�229.42

Exclusions.

�229.43

Checks payable in Guam, American Samoa, and the Northern Mariana Islands.

Subpart D--SUBSTITUTE CHECKS

�229.51

General provisions governing substitute checks.

�229.52

Substitute check warranties.

�229.53

Substitute check indemnity.

�229.54

Expedited recredit for consumers.

�229.55

Expedited recredit for banks.

�229.56

Liability.

�229.57

Consumer awareness.

�229.58

Mode of delivery of information.

�229.59

Relation to other law.

�229.60

Variation by agreement.

Appendix

Appendix A to Part 229--Routing Number Guide to Next-Day Availability Checks and Local Checks

Appendix

Appendix B to Part 229--Reduction of Schedules for Certain Nonlocal Checks

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--Indorsement, Reconverting Bank Identification, and Truncating Bank Identification Standards

Appendix

Appendix E to Part 229--Commentary

Appendix

Appendix F to Part 229--Official Board Interpretations; Preemption Determinations