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7/26/24, 4:42 PM

FRB: Press Release--Restructuring of check processing operations in Fourth, Fifth, and Eight Districts, amendments to Appendix A,…

Release Date: June 22, 2004

For immediate release
The Federal Reserve Board has announced amendments to Appendix A of Regulation CC
that reflect the restructuring of the Federal Reserve's check processing operations in the
Fourth, Fifth, and Eighth Districts. These amendments are part of a series of amendments to
Appendix A that will take place through the end of 2004, associated with the previouslyannounced restructuring of the Reserve Banks' check processing operations.
Appendix A provides a routing number guide that helps depository institutions determine the
maximum permissible hold periods for most deposited checks. As of August 28, 2004, the
Columbia office of the Federal Reserve Bank of Richmond no longer will process checks,
and banks currently served by that office will be reassigned to that Reserve Bank's Charlotte
office. Also as of August 28, the Louisville office of the Federal Reserve Bank of St. Louis
no longer will process checks, and banks currently served by that office for check
processing purposes will be reassigned to the Cincinnati office of the Federal Reserve Bank
of Cleveland. To reflect these operational changes, the final rule (1) deletes the reference in
Appendix A to the Richmond Reserve Bank's Columbia office and reassigns the routing
numbers listed thereunder to that Reserve Bank's Charlotte office, and (2) deletes the
reference in Appendix A to the St. Louis Reserve Bank's Louisville office and reassigns the
routing numbers listed thereunder to the Cleveland Reserve Bank's Cincinnati office. To
coincide with the effective date of the underlying check processing changes, the
amendments are effective August 28, 2004. As a result of these changes, some checks
deposited in the affected regions that currently are nonlocal checks will become local checks
that are subject to shorter permissible hold periods.
The Board's notice (123 KB PDF) is attached.
2004 Banking and consumer regulatory policy
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Last update: June 22, 2004

https://www.federalreserve.gov/boarddocs/press/bcreg/2004/200406222/default.htm

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