Availability of Funds and Collection of Checks Archives - The League

America’s Credit Unions: e-Guide – Expedited Funds Availability Act (Regulation CC)

This links to America’s Credit Unions’ e-Guide section on Expedited Funds Availability Act reviews. (Note: Requires America’s Credit Unions login.)

September 30, 2014

FRB: 12 CFR 229.51

Availability of Funds and Collection of Checks (Reg. CC) 229.51 General provisions governing substitute checks.

September 24, 2014

FRB: Consumer Compliance Handbook – Reg. CC: Availability of Funds and Collection of Checks (1/06) 35 pp.

Federal Reserve Board’s Consumer Compliance Handbook section on this topic.

September 22, 2014

FRB: Compliance with Regulation CC

September 22, 2014

0100 Reg. CC – Expedited Funds Availability

This release applies to all credit unions, state and federal, which offer transaction accounts, such as share drafts. It addresses the federal law that regulates holds on funds in credit […]

September 19, 2014

0099 Reg. CC – Check Returns & Indorsements

This release applies to all credit unions, state and federal. However, only the section labeled “Duties When Credit Union is the Depositary Bank” apply if the credit union does not […]