Subpart
A - General
-
229.1
Authority and purpose; organization
-
229.2
Definitions
-
229.3
Administrative enforcement
Subpart
B - Availability of funds and disclosure of
funds availability policies
SEC_CODE_REF_0090001192884
-
229.10
Next-day availability
- 229.11 [Reserved]
-
229.12
Availability schedule
-
229.13
Exceptions
-
229.14
Payment of interest
-
229.15
General disclosure requirements
-
229.16
Specific availability policy disclosure
-
229.17
Initial disclosures
-
229.18
Additional disclosure requirements
-
229.19
Miscellaneous
-
229.20
Relation to state law
-
229.21
Civil liability
Subpart
C - Collection of checks
-
229.30
Paying bank's responsibility for return of checks
-
229.31
Returning bank's responsibility for return of checks
-
229.32
Depositary bank's responsibility for returned
checks
-
229.33
Notice of nonpayment
-
229.34
Warranties
-
229.35 Indorsements
-
229.36
Presentment and issuance of checks
-
229.37
Variation by agreement
-
229.38
Liability
-
229.39
Insolvency of bank
-
229.40
Effect of merger transaction
-
229.41
Relation to State law
-
229.42
Exclusions
-
229.43
Checks payable in Guam, American Samoa, and
the Northern
Mariana Islands
Subpart
D - Substitute checks
-
229.51
General provisions governing substitute checks
-
229.52
Substitute check warranties
-
229.53
Substitute check indemnity
-
229.54 Expedited recredit
for consumers
-
229.55 Expedited recredit
for banks
-
229.56
Liability
-
229.57
Consumer awareness
-
229.58
Mode of delivery of information
-
229.59
Relation to other law
-
229.60
Variation by agreement
Appendices
-
App A to Pt 229 Routing Number Guide
to Next-Day
Availability Checks and Local Checks
-
App B to Pt 229 Reduction of
Schedules for Certain Non-
local Checks
-
App C to Pt 229 Model Availability
Policy Disclosures,
Clauses, and Notices; Model Substitute
Check Policy
Disclosure and Notices
-
App D to Pt 229 Indorsement,
Reconverting Bank
Identification, and Truncating Bank
Identification
Standards
-
App E to Pt 229 Commentary
-
App F to Pt 229 Official Board
Interpretations; Preemption
Determinations