# 12 C.F.R. § 229.30 (2026): Electronic checks and electronic information

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T12_P229_S229_30

## Section

- **Citation:** 12 C.F.R. § 229.30 (2026)
- **Heading:** Electronic checks and electronic information
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Title 12 CFR: Banks and Banking / Chapter II: FEDERAL RESERVE SYSTEM / Part 229: AVAILABILITY OF FUNDS AND COLLECTION OF CHECKS (REGULATION CC) / Subpart C: Collection of Checks / § 229.30: § 229.30   Electronic checks and electronic information.

## Text

(a)
Checks under this subpart.
Electronic checks and electronic returned checks are subject to this subpart as if they were checks or returned checks, except where “paper check” or “paper returned check” is specified. For the purposes of this subpart, the term “check” or “returned check” as used in Subpart A includes “electronic check” or “electronic returned check,” except where “paper check” or “paper returned check” is specified.
(b)
Writings.
If a bank is required to provide information in writing under this subpart, the bank may satisfy that requirement by providing the information electronically if the receiving bank agrees to receive that information electronically.
[82 FR 27579, June 15, 2017]

## Nearby sections

- [12 C.F.R. § 229.30 (2026) § 229.30   Electronic checks and electronic information.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P229_S229_30.md)
- [12 C.F.R. § 229.31 (2026) § 229.31   Paying bank's responsibility for return of checks and notices of nonpayment.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P229_S229_31.md)
- [12 C.F.R. § 229.32 (2026) § 229.32   Returning bank's responsibility for return of checks.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P229_S229_32.md)
- [12 C.F.R. § 229.33 (2026) § 229.33   Depositary bank's responsibility for returned checks and notices of nonpayment.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P229_S229_33.md)
- [12 C.F.R. § 229.34 (2026) § 229.34   Warranties and indemnities.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P229_S229_34.md)
- [12 C.F.R. § 229.35 (2026) § 229.35   Indorsements.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P229_S229_35.md)
- [12 C.F.R. § 229.36 (2026) § 229.36   Presentment and issuance of checks.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P229_S229_36.md)
- [12 C.F.R. § 229.37 (2026) § 229.37   Variation by agreement.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P229_S229_37.md)
- [12 C.F.R. § 229.38 (2026) § 229.38   Liability.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P229_S229_38.md)
- [12 C.F.R. § 229.39 (2026) § 229.39   Insolvency of bank.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P229_S229_39.md)
- [12 C.F.R. § 229.40 (2026) § 229.40   Effect of merger transaction.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P229_S229_40.md)
- [12 C.F.R. § 229.41 (2026) § 229.41   Relation to State law.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P229_S229_41.md)
- [12 C.F.R. § 229.42 (2026) § 229.42   Exclusions.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P229_S229_42.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T12_P229_S229_30. Check the current official text before relying on it. Not legal advice.