12 C.F.R. § 229.42
Exclusions.
Cite as 12 C.F.R. § 229.42 (2026)
The expeditious return (§§ 229.31(b) and 229.32(b)), notice of nonpayment (§ 229.31(c)), and same-day settlement (§ 229.36(d)) requirements of this subpart do not apply to a check drawn upon the United States Treasury, to a U.S. Postal Service money order, or to a check drawn on a state or a unit of general local government that is not payable through or at a bank. [82 FR 27584, June 15, 2017]
- Cross-references to the CFR
- 229.31229.36