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Regulations last checked for updates: May 23, 2025

Title 12 - Banks and Banking last revised: May 21, 2025
All TitlesTitle 12Chapter IIPart 229Subpart C - Subpart C—Collection of Checks
  • § 229.30 - Electronic checks and electronic information.
  • § 229.31 - Paying bank's responsibility for return of checks and notices of nonpayment.
  • § 229.32 - Returning bank's responsibility for return of checks.
  • § 229.33 - Depositary bank's responsibility for returned checks and notices of nonpayment.
  • § 229.34 - Warranties and indemnities.
  • § 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 - [Reserved]
authority: 12 U.S.C. 4001-4010,12.S.C. 5001-5018
source: 53 FR 19433, May 27, 1988, unless otherwise noted.
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