12 Cfr 229

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What is 12 cfr 229?

12 CFR 229, also known as Regulation CC, is a federal regulation that governs the availability of funds deposited in checking accounts and the collection and return of checks. It establishes the maximum time a bank can hold funds before they are made available for withdrawal.

What are the types of 12 cfr 229?

There are two main types of 12 CFR 229: Regulation CC for Funds Availability and Regulation CC for Check Collection. These regulations outline the rules and procedures that financial institutions must follow when handling deposits and checks.

Regulation CC for Funds Availability

Regulation CC for Check Collection

How to complete 12 cfr 229

To ensure compliance with 12 CFR 229, financial institutions should:

Review and understand the requirements of Regulation CC

Implement policies and procedures for funds availability and check collection

Train employees on the regulations and procedures

Regularly audit and monitor compliance with the regulations

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Questions & answers

What is the longest a bank can put a hold on a check?

A "reasonable" period of time can range from two business days to up to six business days. A hold can also be placed if a bank has reasonable cause to doubt the collectability of the check.

How long does it take for a cashier's check to clear?

The time it takes for a cashier's check to clear depends on the financial institution. Generally, the check will clear within two to three business days. However, it can take up to a week or longer for the check to clear. It is important to remember this when using a cashier's check as a form of payment.

How do I get my bank to release hold on my check?

Contact Your Bank You can ask your bank to provide an explanation for the hold or sometimes even to release the hold. In most cases, you won't be able to do anything about the hold though, and because all banks have them, you can't switch banks to avoid them either.

How long does a bank hold a check over $10000?

“Large transactions usually have a hold period of 2-7 days to verify the authenticity of the check and the ability of the payor to meet the obligation,” Thompson said. “A bank can make the hold longer under special circumstances, but that is fairly rare.”

How long does it take for an out of state check to clear?

The bank does not receive the money from the bank for a few days, and you will be held responsible for any money that you spend if the check were to bounce. The time for in-state checks to clear in the area is just a few days, while out-of-state checks may take more than two weeks to clear.

Can a bank hold your check for 8 days?

It's possible for a bank to hold a check longer than two business days — the law allows banks to do so in certain circumstances. But the law also says the extended hold should be for “a reasonable period of time” — generally between two and seven business days.