The League – Fostering Financial Wellbeing for All

FRB: 12 CFR 229 Subpart D—Substitute Checks

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 D—SUBSTITUTE CHECKS
§229.51 General provisions governing substitute checks.
§229.52 Substitute check warranties.
§229.53 Substitute check indemnity.
§229.54 Expedited recredit for consumers.
§229.55 Expedited recredit for banks.
§229.56 Liability.
§229.57 Consumer awareness.
§229.58 Mode of delivery of information.
§229.59 Relation to other law.
§229.60 Variation by agreement.