The League – Fostering Financial Wellbeing for All

FRB: 12 CFR 229 Subpart B—Availability of Funds and Disclosure of Funds Availability Policies

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 B—AVAILABILITY OF FUNDS AND DISCLOSURE OF FUNDS AVAILABILITY POLICIES
§229.10 Next-day availability.
§229.11 [Reserved]
§229.12 Availability schedule.
§229.13 Exceptions.
§229.14 Payment of interest.
§229.15 General disclosure requirements.
§229.16 Specific availability policy disclosure.
§229.17 Initial disclosures.
§229.18 Additional disclosure requirements.
§229.19 Miscellaneous.
§229.20 Relation to state law.
§229.21 Civil liability.