12 CFR Part 229 — Availability of Funds and Collection of Checks (Regulation CC)
Subpart A — General
Subpart B — Availability of Funds and Disclosure of Funds Availability Policies
- § 229.10— Next-day availability.
- § 229.11— Adjustment of dollar amounts.
- § 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— Electronic checks and electronic information.
- § 229.31— Paying bank's responsibility for return of checks and notices of nonpayment.
- § 229.32— Returning bank's responsibility for return of checks.
- § 229.33— Depositary bank's responsibility for returned checks and notices of nonpayment.
- § 229.34— Warranties and indemnities.
- § 229.35— Indorsements.
- § 229.36— Presentment and issuance of checks.
- § 229.37— Variation by agreement.
- § 229.38— Liability.
- § 229.39— Insolvency of bank.
- § 229.40— Effect of merger transaction.
- § 229.41— Relation to State law.
- § 229.42— Exclusions.
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.