12 CFR Part 229
AVAILABILITY OF FUNDS AND COLLECTION OF CHECKS (REGULATION CC)
November 10, 2020
Appendix
C
Model Availability Policy Disclosures, Clauses, and Notices; Model Substitute Check Policy Disclosure and Notices
Appendix
D
Appendix
E
Commentary
Subpart
A
General
Subpart
B
Availability of Funds and Disclosure of Funds Availability Policies
Subpart
C
Collection of Checks
Appendix
F
Official Board Interpretations; Preemption Determinations
Subpart
D
Substitute Checks
Subpart
Appendix
A
Routing Number Guide to Next-Day Availability Checks and Local Checks
Appendix
B