12 C.F.R. § 229.42
Exclusions
The expeditious return (§§ 229.31(b) and 229.32(b)), notice of nonpayment (§ 229.31(c)), and same-day settlement (§ 229.36(d)) requirements of this subpart do not apply to a check drawn upon the United States Treasury, to a U.S. Postal Service money order, or to a check drawn on a state or a unit of general local government that is not payable through or at a bank.
Notes of Decisions
Cited in 1
case, 2007–2007 · leading case: Bank of Am., N.A., F/K/A Nationsbank, N.A. v. First Nat'l Bank & Bancinsure, Inc. (Tex. App. 2007).
Bank of Am., N.A., F/K/A Nationsbank, N.A. v. First Nat'l Bank & Bancinsure, Inc. (Tex. App. 2007). “12 C.F.R. § 229.42 (2004). C. Bank of America Depository Agreement The statutory rules governing bank deposits and collections may be varied by agreement.”
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