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Home Page > Executive Branch > Code of Federal Regulations > Electronic Code of Federal Regulations
e-CFR Data is current as of November 19, 2009
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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