Reg. CC – Availability of Funds and Collection of Checks

Compliance Couriers

Reg. CC dollar thresholds increasing as of July 1, 2025

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Reminder: Regulation CC Changes Effective July 1st

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FRB: 12 CFR 229

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FRB: 12 CFR 229 Appendix A-F

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FRB: 12 CFR 229 Subpart A—General

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

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FRB: 12 CFR 229 Subpart C—Collection of Checks

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FRB: 12 CFR 229 Subpart D—Substitute Checks

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FRB: 12 CFR 229_Appendix E – Commentary

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FRB: 12 CFR 229.51

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0099 Reg. CC – Check Returns & Indorsements

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0100 Reg. CC – Expedited Funds Availability

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0163 Reg. CC – Substitute Checks

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