Regulation CC
nounverified· unreviewed·updated Aug 30, 2026
A regulation (12 CFR 229) promulgated by the Board of Governors of the Federal Reserve System regarding the availability of funds and the collection of checks. The regulation governs the availability of funds deposited in checking accounts and the collection and return of checks.
MWEFederal Financial Institutions Examination Council (FFIEC) IT Examination Handbook Infobase, Glossary
Classifications
Entity Type
Requirement0%rule-basedmulti_axis_classifier_low_confidence.v1
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Sensitivity
Regulated90%llm-generatedllm:claude-haiku-4-5
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Information Class
—80%llm-generatedllm:claude-haiku-4-5
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Variants
- plural
- Regulation CCS
- possessive
- Regulation CC's
- pluralpossessive
- Regulation CCS'