Regulation CC

nounid 3810·updated May 12, 2026

candidate

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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

Classifications

per-axis with provenance

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

3 surface forms

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

Framework definitions

1 sense across 1 framework

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.

Outgoing relationships

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Incoming relationships

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