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Regulation CC Policy - COMING SOON! Table of Contents Purpose and Contents - Topic 1 Policy Statement - Topic 2 Definitions - Topic 3 Audit Policy - Topic 4 Staff Training - Topic 5 Retention of Documentation - Topic 6 Subpart B - Availability of Funds and Disclosure of Funds Availability Policies Next Day Availability - Topic 1 Availability Schedule - Topic 2 Exceptions - Topic 3 Payment of Interest - Topic 4 General Disclosure Requirements - Topic 5 Specific Availability Policy Disclosure - Topic 6 Additional Disclosure Requirements - Topic 7 Miscellaneous - Topic 8 Relation to State Law - Topic 9 Civil Liability - Topic 10 Subpart C - Collection of Checks Paying Bank's Responsibility for Return of Checks - Topic 1 Returning Bank's Responsibility for Return of Checks - Topic 2 Depositary Bank's Responsibility for Returned Checks - Topic 3 Electronic Collection Items and Electronic Returns - Topic 4 Warranties - Topic 5 Indorsements - Topic 6 Presentment and Issuance of Checks - Topic 7 Variation by Agreement - Topic 8 Liability - Topic 9 lnsolvency of Bank - Topic 10 Effect of Merger Transaction - Topic 11 Relation to State Law - Topic 12 Exclusions - Topic 13 Checks Payable in Guam, American Samoa, Northern Mariana Islands - Topic 14 Subpart D - Substitute Checks General Provisions Governing Substitute Checks - Topic 1 Substitute Check Warranties - Topic 2 Substitute Check Indemnity - Topic 3 Expedited Recredit for Consumers - Topic 4 Expedited Recredit for Banks - Topic 5 Liability - Topic 6 Consumer Awareness - Topic 7 Mode of Delivery of Information - Topic 8 Relation to Other Law - Topic 9 Variation by Agreement - Topic 10 Includes the following form templates: Regulation CC Model Forms (21 pages) Regulation CC Substitute Check Affidavit Packet (4 pages) NOTE: We are waiting for the Federal Reserve Bank to issue a final rule that will substantially revise Regulation CC. We will notify our client base via e-mail and on our website when this product is available for purchase: http://www.federalreserve.gov/newsevents/press/bcreg/20110303a.htm |