1. LawStack
  2. Title 12 - Banks and Banking
  3. Chapter II - FEDERAL RESERVE SYSTEM
  4. Subchapter A - BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
  5. Part 229 - AVAILABILITY OF FUNDS AND COLLECTION OF CHECKS (REGULATION CC)
  6. Subpart B - Availability of Funds and Disclosure of Funds Availability Policies
  7. 12 CFR § 229.17
12 CFR § 229.17
Initial disclosures
November 10, 2020
CFR

Before opening a new account, a bank shall provide a potential customer with the applicable specific availability policy disclosure described in §229.16.

[Reg. CC, 60 FR 51671, Oct. 3, 1995]

Previous
§ 229.16 Specific availability policy disclosure
Next
§ 229.18 Additional disclosure requirements

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