Availability of Funds and Collection of Checks (Reg. CC)
This Federal Reserve Board regulation governs the availability of funds deposited in checking accounts and the collection and return of checks.
PART 229—AVAILABILITY OF FUNDS AND COLLECTION OF CHECKS (REGULATION CC)
Subpart C—COLLECTION OF CHECKS
§229.30 Paying bank’s responsibility for return of checks.
§229.31 Returning bank’s responsibility for return of checks.
§229.32 Depositary bank’s responsibility for returned checks.
§229.33 Notice of nonpayment.
§229.34 Warranties.
§229.35 Indorsements.
§229.36 Presentment and issuance of checks.
§229.37 Variation by agreement.
§229.38 Liability.
§229.39 lnsolvency of bank.
§229.40 Effect of merger transaction.
§229.41 Relation to State law.
§229.42 Exclusions.
§229.43 Checks payable in Guam, American Samoa, and the Northern Mariana Islands.