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Regulations last checked for updates: May 13, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
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Title 12
Chapter II
Part 229 - PART 229—AVAILABILITY OF FUNDS AND COLLECTION OF CHECKS (REGULATION CC)
Subpart A [§ 229.1 - § 229.3] - Subpart A—General
Subpart B [§ 229.10 - § 229.21] - Subpart B—Availability of Funds and Disclosure of Funds Availability Policies
Subpart C [§ 229.30 - § 229.43] - Subpart C—Collection of Checks
Subpart D [§ 229.51 - § 229.60] - Subpart D—Substitute Checks
Subpart 0 -
Appendix Appendix A - Appendix A to Part 229—Routing Number Guide to Next-Day Availability Checks and Local Checks
Appendix Appendix B - Appendix B to Part 229 [Reserved]
Appendix Appendix C - Appendix C to Part 229—Model Availability Policy Disclosures, Clauses, and Notices; Model Substitute Check Policy Disclosure and Notices
Appendix Appendix D - Appendix D to Part 229 [Reserved]
Appendix Appendix E - Appendix E to Part 229—Commentary
Appendix Appendix F - Appendix F to Part 229—Official Board Interpretations; Preemption Determinations
authority:
12 U.S.C. 4001-4010
,
12
.S.C. 5001-5018
source:
53 FR 19433, May 27, 1988, unless otherwise noted.
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