Federal (United States) · Regulations
Subpart C — Collection of Checks
13 sections
13 sections
- 12 C.F.R. § 229.30Electronic checks and electronic information.
- 12 C.F.R. § 229.31Paying bank's responsibility for return of checks and notices of nonpayment.
- 12 C.F.R. § 229.32Returning bank's responsibility for return of checks.
- 12 C.F.R. § 229.33Depositary bank's responsibility for returned checks and notices of nonpayment.
- 12 C.F.R. § 229.34Warranties and indemnities.
- 12 C.F.R. § 229.35Indorsements.
- 12 C.F.R. § 229.36Presentment and issuance of checks.
- 12 C.F.R. § 229.37Variation by agreement.
- 12 C.F.R. § 229.38Liability.
- 12 C.F.R. § 229.39Insolvency of bank.
- 12 C.F.R. § 229.40Effect of merger transaction.
- 12 C.F.R. § 229.41Relation to State law.
- 12 C.F.R. § 229.42Exclusions.