Reg CC definition

Reg CC means Regulation CC of the Board of Governors of the Federal Reserve System, as amended.

Reg CC means 12 C.F.R., Part 229, titled “Availability of Funds and Collection of Checks;” and

Reg CC means Regulation CC Availability of Funds and Collection of Checks, 12 CFR Part 229.

Examples of Reg CC in a sentence

• You agree to scan and deposit only checks as that term is defined in Federal Reserve Regulation CC ("Reg CC").

• Checks or items that are remotely created checks, as defined in Reg CC.

• Checks or items previously converted to a substitute check, as defined in Reg CC.

• You agree that items transmitted using MidFirst Mobile Deposit are not subject to the funds availability requirements of Reg CC.

• Together with the Minimum Services Obligation, this provision will also go into effect on January 1, 2008.

• You agree that check images transmitted using the Mobile Remote Deposit Capture Service and the funds represented by the checks are not subject to the funds availability requirements of Reg CC.

• Thus the value of tourism to the economy as a whole can be identified.

• YOUR ABILITY TO WITHDRAWAL FUNDS Checks deposited through Mobile Deposit are not subject to Reg CC, however our practice is to follow our standards Funds Availability Policy.

• You hereby agree that you will only scan and deposit a check(s) as that term is defined in Federal Reserve Board Regulation CC ("Reg CC").

• Adheres to all policies, procedures, banking and compliance regulations including but not limited to anti-money laundering, Reg CC, US Patriot Act, Bank Secrecy Act, OFAC, fraud protection, security procedures and privacy and confidentiality requirements.

More Definitions of Reg CC

Reg CC means Regulation CC (Vol. 12 of the U.S. Code of Federal Regulations, part 229) promulgated by the Board of Governors of the FRB, as it may be amended, substituted for, or recodified from time to time.