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Availability of Funds and Collection of Checks

Fed · final-rule · Published 2004-08-04 · Effective 2004-10-28 · 69 FR 47290

Document

Document number
04-17362
Federal Register citation
69 FR 47290
CFR reference
12 CFR 229
Type
Rule
Action
Final rule.
Category
final-rule
Agency
US Federal Reserve System
Publication date
2004-08-04
Effective date
2004-10-28
Docket
Regulation CC

Abstract

The Board of Governors is publishing final amendments to Regulation CC that add a new subpart D, with commentary, to implement the Check Clearing for the 21st Century Act. These amendments set forth the requirements of the Act that apply to banks, a model consumer awareness disclosure and other model notices, and indorsement and identification requirements for substitute checks. The final amendments also clarify some existing provisions of the rule and commentary.

Source

Authoritative
Federal Register document
Machine
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