Expedited Funds Availability Act

Results: 158



#Item
11Board of Governors of the Federal Reserve System Federal Deposit Insurance Corporation Financial Crimes Enforcement Network National Credit Union Administration Office of the Comptroller of the Currency

Board of Governors of the Federal Reserve System Federal Deposit Insurance Corporation Financial Crimes Enforcement Network National Credit Union Administration Office of the Comptroller of the Currency

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Source URL: www.ncua.gov

Language: English - Date: 2015-04-02 17:00:31
12Reg CC RFC Report Times Roman.xlsx

Reg CC RFC Report Times Roman.xlsx

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Source URL: www.bits.org

Language: English - Date: 2012-10-01 16:27:06
13Guidance to Encourage Financial Institutions’ Youth Savings Programs and Address Related Frequently Asked Questions

Guidance to Encourage Financial Institutions’ Youth Savings Programs and Address Related Frequently Asked Questions

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Source URL: www.occ.gov

Language: English - Date: 2015-04-12 15:02:25
14Microsoft Word - Term Deposit Policy August 2014

Microsoft Word - Term Deposit Policy August 2014

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Source URL: www.wgmb.net.au

Language: English - Date: 2014-08-13 20:18:59
15FRB: Check Clearing for the 21st Century Act Home Page 1 of 1 Check Clearing for the 21st Century Act About | Frequently Asked Questions

FRB: Check Clearing for the 21st Century Act Home Page 1 of 1 Check Clearing for the 21st Century Act About | Frequently Asked Questions

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Source URL: www.contactinnovations.com

Language: English - Date: 2009-01-05 15:48:55
16Board of Governors of the Federal Reserve System Federal Deposit Insurance Corporation Financial Crimes Enforcement Network National Credit Union Administration Office of the Comptroller of the Currency

Board of Governors of the Federal Reserve System Federal Deposit Insurance Corporation Financial Crimes Enforcement Network National Credit Union Administration Office of the Comptroller of the Currency

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Source URL: www.federalreserve.gov

Language: English - Date: 2015-02-24 15:00:30
17eDEPOSIT SERVICE AGREEMENT This Parsons Federal Credit Union (“Parsons FCU”) eDeposit Agreement covers the use of the Parsons FCU’s eDeposit remote check deposit service (“Services”, “Authorized Services”)

eDEPOSIT SERVICE AGREEMENT This Parsons Federal Credit Union (“Parsons FCU”) eDeposit Agreement covers the use of the Parsons FCU’s eDeposit remote check deposit service (“Services”, “Authorized Services”)

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Source URL: parsonsfcu.org

Language: English - Date: 2012-11-14 08:17:22
18FEDERAL RESERVE SYSTEM 12 CFR Part 229 Regulation CC; Docket No. R-1176 Availability of Funds and Collection of Checks AGENCY: Board of Governors of the Federal Reserve System. ACTION: Proposed rule.

FEDERAL RESERVE SYSTEM 12 CFR Part 229 Regulation CC; Docket No. R-1176 Availability of Funds and Collection of Checks AGENCY: Board of Governors of the Federal Reserve System. ACTION: Proposed rule.

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Source URL: philadelphiafed.org

Language: English - Date: 2003-12-29 08:54:00
19The Expedited Funds Availability (EFA) Act sets forth requirements for the minimum amount of a check deposit that must be available for withdrawal by the following business day. An amendment to the EFA Act provides that

The Expedited Funds Availability (EFA) Act sets forth requirements for the minimum amount of a check deposit that must be available for withdrawal by the following business day. An amendment to the EFA Act provides that

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Source URL: www.mffcu.org

Language: English - Date: 2012-10-04 13:24:59
20DORAL BANK SUPPLEMENTARY DEPOSIT ACCOUNT AGREEMENT AND OTHER BANKING SERVICES TABLE OF CONTENTS Section I.

DORAL BANK SUPPLEMENTARY DEPOSIT ACCOUNT AGREEMENT AND OTHER BANKING SERVICES TABLE OF CONTENTS Section I.

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Source URL: www.doralbank.com

Language: English - Date: 2014-11-05 08:50:52