Part 229. PART 229—AVAILABILITY OF FUNDS AND COLLECTION OF CHECKS (REGULATION CC)

• SUBPART A [§ 229.1 - § 229.3] - Subpart A—General
• SUBPART B [§ 229.10 - § 229.21] - Subpart B—Availability of Funds and Disclosure of Funds Availability Policies
• SUBPART C [§ 229.30 - § 229.43] - Subpart C—Collection of Checks
• SUBPART D [§ 229.51 - § 229.60] - Subpart D—Substitute Checks
• SUBPART 0 -

• APPENDIX

  • Appendix A to Part 229—Routing Number Guide to Next-Day Availability Checks and Local Checks
  • Appendix B to Part 229 [Reserved]
  • Appendix C to Part 229—Model Availability Policy Disclosures, Clauses, and Notices; Model Substitute Check Policy Disclosure and Notices
  • Appendix D to Part 229 [Reserved]
  • Appendix E to Part 229—Commentary
  • Appendix F to Part 229—Official Board Interpretations; Preemption Determinations