12 C.F.R. § 229.42   Exclusions.


Title 12 - Banks and Banking


Title 12: Banks and Banking
PART 229—AVAILABILITY OF FUNDS AND COLLECTION OF CHECKS (REGULATION CC)
Subpart C—Collection of Checks

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§ 229.42   Exclusions.

The expeditious-return (§§229.30(a) and 229.31(a)), notice-of-nonpayment (§229.33), and same-day settlement (§229.36(f)) requirements of this subpart do not apply to a check drawn upon the United States Treasury, to a U.S. Postal Service money order, or to a check drawn on a state or a unit of general local government that is not payable through or at a bank.

[Reg. CC, 62 FR 13810, Mar. 24, 1997]

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