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Franklin County Law Library
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Credit / Debit, Checking and Gift Card Laws : Ohio and Federal
Checking Accounts
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Credit / Debit, Checking and Gift Card Laws : Ohio and Federal: Checking Accounts
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Ohio Laws
Federal Laws
Being Sued for Old Credit Card Debt?
Checking Accounts
Debit Cards
Gift Cards
Identity Theft
Where to go for Free Legal Advice in Franklin County
US Code
12 US Code Secs. 5001-5018
The Check 21 Act, allows for electronic checks.
Ohio Revised Code
Oh. Rev. Code Chapter 1303
Commercial paper
Oh. Rev. Code Chapter 1304
Bank deposits and collections
CFR
12 CFR Part 229
AVAILABILITY OF FUNDS AND COLLECTION OF CHECKS (REGULATION CC)
CFR Proposed Rules
Proposed 12 CFR Parts 1005 and 1026 (2024)
Would limit overdraft fees to $3.
Links
Accessing Banking Services for Immigrants
MoneyGeek.com, last visited 7/15/24
Checking Accounts: Understanding Your Rights
Office of the Comptroller of the Currency
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