C.F.R. » Title 12 » CHAPTER II—FEDERAL RESERVE SYSTEM › SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM › PART 229—AVAILABILITY OF FUNDS AND COLLECTION OF CHECKS (REGULATION CC) › Subpart B—Availability of Funds and Disclosure of Funds Availability Policies

12 C.F.R. § 229.17

Initial disclosures

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Before opening a new account, a bank shall provide a potential customer with the applicable specific availability policy disclosure described in § 229.16.

[Reg. CC, 60 FR 51671, Oct. 3, 1995]
Notes of Decisions
Cited in 1 case, 1998–1998 · leading case: Gonzales v. Assocs. Fin. Serv. Co. of Kansas, Inc., 967 P.2d 312 (Kan. 1998).
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Gonzales v. Assocs. Fin. Serv. Co. of Kansas, Inc., 967 P.2d 312 (Kan. 1998). · cites it 2× “" 12 C.F.R. § 229.17 (e) (1998). Regulation Z also notes that "[a] refinancing is a new transaction requiring new disclosures to the consumer.”
— 12 C.F.R. § 229.17(e) — 1 case
Gonzales v. Assocs. Fin. Serv. Co. of Kansas, Inc., 967 P.2d 312 (Kan. 1998). “" 12 C.F.R. § 229.17 (e) (1998). Regulation Z also notes that "[a] refinancing is a new transaction requiring new disclosures to the consumer.”
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