Federal (United States) · Regulations
Part 229 — AVAILABILITY OF FUNDS AND COLLECTION OF CHECKS (REGULATION CC)
44 sections
4 groups
6 sections filed directly here
- 12 C.F.R. Appendix A to Part 229Routing Number Guide to Next-Day Availability Checks and Local Checks
- 12 C.F.R. Appendix B to Part 229[Reserved]Reserved
- 12 C.F.R. Appendix C to Part 229Model Availability Policy Disclosures, Clauses, and Notices; Model Substitute Check Policy Disclosure and Notices
- 12 C.F.R. Appendix D to Part 229[Reserved]Reserved
- 12 C.F.R. Appendix E to Part 229Commentary
- 12 C.F.R. Appendix F to Part 229Official Board Interpretations; Preemption Determinations