Title 12, Part 229 — Availability of Funds and Collection of Checks (Regulation Cc)
39 sections
Section 229.1
Authority and purpose; organization.
Section 229.2
Definitions.
Section 229.3
Administrative enforcement.
Section 229.10
Next-day availability.
Section 229.11
Adjustment of dollar amounts.
Section 229.12
Availability schedule.
Section 229.13
Exceptions.
Section 229.14
Payment of interest.
Section 229.15
General disclosure requirements.
Section 229.16
Specific availability policy disclosure.
Section 229.17
Initial disclosures.
Section 229.18
Additional disclosure requirements.
Section 229.19
Miscellaneous.
Section 229.20
Relation to state law.
Section 229.21
Civil liability.
Section 229.30
Electronic checks and electronic information.
Section 229.31
Paying bank's responsibility for return of checks and notices of nonpayment.
Section 229.32
Returning bank's responsibility for return of checks.
Section 229.33
Depositary bank's responsibility for returned checks and notices of nonpayment.
Section 229.34
Warranties and indemnities.
Section 229.35
Indorsements.
Section 229.36
Presentment and issuance of checks.
Section 229.37
Variation by agreement.
Section 229.38
Liability.
Section 229.39
Insolvency of bank.
Section 229.40
Effect of merger transaction.
Section 229.41
Relation to State law.
Section 229.42
Exclusions.
Section 229.43
[Reserved]
Section 229.51
General provisions governing substitute checks.
Section 229.52
Substitute check warranties.
Section 229.53
Substitute check indemnity.
Section 229.54
Expedited recredit for consumers.
Section 229.55
Expedited recredit for banks.
Section 229.56
Liability.
Section 229.57
Consumer awareness.
Section 229.58
Mode of delivery of information.
Section 229.59
Relation to other law.
Section 229.60
Variation by agreement.