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Regulation CC

nounid 3810·updated Aug 30, 2026
verified· unreviewed

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.

MWE

Attested in

No recorded attestations. They are written when an MWE tagging stage is completed, stamped with the pack version and the document’s digest.

Classifications

Entity Type

Requirement0%rule-basedmulti_axis_classifier_low_confidence.v1

Sensitivity

Regulated90%llm-generatedllm:claude-haiku-4-5

Information Class

80%llm-generatedllm:claude-haiku-4-5

Variants

plural
Regulation CCS
possessive
Regulation CC's
pluralpossessive
Regulation CCS'

Framework definitions

Federal Financial Institutions Examination Council (FFIEC) IT Examination Handbook Infobase, Glossary1 senseview framework →
§1
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.
Legacy lexicon import1 senseview framework →
§1 · legacy_primary
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.
DR-088 backfill from the noun definition column

Outgoing relationships

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This term is not the subject of any RDF-style relationship yet.

Incoming relationships

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No other term currently asserts a relationship to this one.