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
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Authority and purpose; organization.
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Administrative enforcement.
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Subpart B--AVAILABILITY OF FUNDS AND DISCLOSURE OF FUNDS AVAILABILITY POLICIES
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General disclosure requirements.
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Specific availability policy disclosure.
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Additional disclosure requirements.
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Subpart C--COLLECTION OF CHECKS
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Paying bank's responsibility for return of checks.
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Returning bank's responsibility for return of checks.
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Depositary bank's responsibility for returned checks.
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Presentment and issuance of checks.
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Effect of merger transaction.
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Checks payable in Guam, American Samoa, and the Northern Mariana Islands.
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Subpart D--SUBSTITUTE CHECKS
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General provisions governing substitute checks.
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Substitute check warranties.
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Substitute check indemnity.
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Expedited recredit for consumers.
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Expedited recredit for banks.
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Mode of delivery of information.
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Appendix C to Part 229--Model Availability Policy Disclosures, Clauses, and Notices; Model Substitute Check Policy Disclosure and Notices
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Appendix D to Part 229--Indorsement, Reconverting Bank Identification, and Truncating Bank Identification Standards
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