Reg. CC - Availability of Funds and Collection of Checks Archives - Page 2 of 2 - The League

FRB: 12 CFR 229_Appendix E – Commentary

H. 229.13(g) Notice of Exception.

September 24, 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

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. […]

September 24, 2014

0163 Reg. CC – Substitute Checks

This release covers the Federal Reserve Board’s (FRB’s) amendments to Regulation CC that implement the Check Clearing for the 21st Century Act (Check 21).

September 19, 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 […]

September 19, 2014

Topic: Reg. CC – Availability of Funds and Collection of Checks

FRB: 12 CFR 229_Appendix E – Commentary

FRB: 12 CFR 229.51

FRB: 12 CFR 229

0163 Reg. CC – Substitute Checks

0100 Reg. CC – Expedited Funds Availability

0099 Reg. CC – Check Returns & Indorsements