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12 C.F.R. Part 229 – Availability of Funds and Collection of Checks (Regulation CC) | Midpage
Collections
Code of Federal Regulations
Title 12
Chapter II
Subchapter A
Part 229
12 C.F.R. Part 229
Availability of Funds and Collection of Checks (Regulation CC)
A
General
B
Availability of Funds and Disclosure of Funds Availability Policies
C
Collection of Checks
D
Substitute Checks
Appendix A to Part 229
Routing Number Guide to Next-Day Availability Checks and Local Checks
Appendix B to Part 229
[Reserved]
Appendix C to Part 229
Model Availability Policy Disclosures, Clauses, and Notices; Model Substitute Check Policy Disclosure and Notices
Appendix D to Part 229
[Reserved]
Appendix E to Part 229
Commentary
Appendix F to Part 229
Official Board Interpretations; Preemption Determinations