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Federal regulations · Through 2026-08-25 · Newer source version available

12 CFR 229.17: Initial disclosures.

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Where this section sits in the code
  1. Title 12—Banks and Banking
  2. CHAPTER II—FEDERAL RESERVE SYSTEM
  3. SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
  4. PART 229—AVAILABILITY OF FUNDS AND COLLECTION OF CHECKS (REGULATION CC)
  5. Subpart B—Availability of Funds and Disclosure of Funds Availability Policies

Before opening a new account, a bank shall provide a potential customer with the applicable specific availability policy disclosure described in § 229.16.

Collected 2026-08-27T02:24:16Z. Source file · JSON

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