Part 229 - Reg CC - Availability of Funds and Collection of Checks
Fulfill Your Regulation CC Requirements
Regulation CC implements the Expedited Funds Availability Act which governs the availability of funds customers deposit in transaction accounts. It contains rules regarding exceptions to availability schedules, disclosures, payment of interest, and liability. Interfaces with Regulations J and UCC Article 4. (12 CFR 229)
Related Tools
- Regulation CC Hold Notice Worksheet
- Funds Availability Reference Guide
- Regulation CC Summary
- Check Handling Altered Check Training
- Regulation CC Availability of Funds and Collection Of Checks Training
- Remote Deposit Capture Policy
- Check Handling Basics Payee Signature Issues Training
- Regulation CC Amendment to Next Day Availability Training
- Treasury Management Agreement
- Check Handling Check Acceptability Training