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)
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—Indorsement, Reconverting Bank Identification, and Truncating Bank Identification Standards
Appendix E to Part 229—Commentary
Appendix F to Part 229—Official Board Interpretations; Preemption Determinations