Regulation CC Funds Availability
Sectors
Articles (38)
Authority and purpose; organization.Definitions.Administrative enforcement.Next-day availability.Adjustment of dollar amounts.Availability schedule.Exceptions.Payment of interest.General disclosure requirements.Specific availability policy disclosure.Initial disclosures.Additional disclosure requirements.Miscellaneous.Relation to state law.Civil liability.Electronic checks and electronic information.Paying bank's responsibility for return of checks and notices of nonpayment.Returning bank's responsibility for return of checks.Depositary bank's responsibility for returned checks and notices of nonpayment.Warranties and indemnities.Indorsements.Presentment and issuance of checks.Variation by agreement.Liability.Insolvency of bank.Effect of merger transaction.Relation to State law.Exclusions.General provisions governing substitute checks.Substitute check warranties.Substitute check indemnity.Expedited recredit for consumers.Expedited recredit for banks.Liability.Consumer awareness.Mode of delivery of information.Relation to other law.Variation by agreement.