Counsel Stack
|
Law
Browse
Pricing
Counsel Stack
API Docs
Home
/
CFR
/
Title 12
/
Part 229
FEDERAL · 12 CFR
Part 229 — Availability of Funds and Collection of Checks (Regulation CC)
39 sections · Title 12: Banks and Banking
§ 229.1
Authority and purpose; organization.
§ 229.2
Definitions.
§ 229.3
Administrative enforcement.
§ 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.
§ 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.
§ 229.43
§ 229.43 [Reserved]
§ 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.