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)

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Associated Regulators