Code of Federal Regulations (alpha)

CFR /  Title 12  /  Part 229: Availability Of Funds And Collection Of Checks (Regulation Cc)

Section No. Description
Section 229.10 Paying bank's responsibility for return of checks
Section 229.30 General provisions governing substitute checks
Section 229.51 Authority and purpose; organization
Section 229.1 Definitions
Section 229.2 Administrative enforcement
Section 229.3 Next-day availability
Section 229.10 Availability schedule
Section 229.12 Exceptions
Section 229.13 Payment of interest
Section 229.14 General disclosure requirements
Section 229.15 Specific availability policy disclosure
Section 229.16 Initial disclosures
Section 229.17 Additional disclosure requirements
Section 229.18 Miscellaneous
Section 229.19 Relation to state law
Section 229.20 Civil liability
Section 229.21 Paying bank's responsibility for return of checks
Section 229.30 Returning bank's responsibility for return of checks
Section 229.31 Depositary bank's responsibility for returned checks
Section 229.32 Notice of nonpayment
Section 229.33 Warranties
Section 229.34 Indorsements
Section 229.35 Presentment and issuance of checks
Section 229.36 Variation by agreement
Section 229.37 Liability
Section 229.38 Effect of merger transaction
Section 229.40 Relation to State law
Section 229.41 Exclusions
Section 229.42 Checks payable in Guam, American Samoa, and the Northern Mariana Islands
Section 229.43 General provisions governing substitute checks
Section 229.51 Substitute check warranties
Section 229.52 Substitute check indemnity
Section 229.53 Expedited recredit for consumers
Section 229.54 Expedited recredit for banks
Section 229.55 Liability
Section 229.56 Consumer awareness
Section 229.57 Mode of delivery of information
Section 229.58 Relation to other law
Section 229.59 Variation by agreement
Section 229.60 Authority, purpose, and scope