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

12 CFR 229.40: Effect of merger transaction.

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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 C—Collection of Checks

For purposes of this subpart, two or more banks that have engaged in a merger transaction may be considered to be separate banks for a period of one year following the consummation of the merger transaction.

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

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