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Expedited Funds Availability Act |
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Expedited Funds Availability Act Legislation in the United States, passed in 1987, that requires banks to make checks and other deposits available within a certain number of days. Depending on circumstances such as the size of the deposit and how long the account has been open, the bank must make the deposit available on the first, second, seventh or ninth day. See also: Check hold. Want to thank TFD for its existence? Tell a friend about us, add a link to this page, add the site to iGoogle, or visit the webmaster's page for free fun content. |
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Department of Treasury's Office of Foreign Assets Control (OFAC), Financial Crimes Enforcement Network (FinCEN), AML, BSA, Reg CC and compliance training. Wolters Kluwer Financial Services' regulatory experts will offer institutions additional insight into these Regulation CC changes as part of the company's fee-based, live Webinar, The Move to One Paper Check-Processing Region: A Reg CC Refresher, offered on Nov. Traditional paper check exchanges are governed primarily by statutes such as the Uniform Commercial Code and regulations, such as Reg CC, but there is no law to cover check image exchange," said David Walker, president of ECCHO. |
Reg CC |
refutation refutation Refutation-Complete Binary Decision Diagram refutations refutations Refutatory refute refute refute refute by argument refuted refuted refuter refuter refuters refuters refutes refutes refuting refuting Reg Reg Reg Reg (online slang) Reg (online slang) Reg (online slang) Reg (online slang) Reg A Reg A Issue Reg A Issues Reg CC Reg DReg District Reg District Reg Double C Reg exp Reg FD Reg G Reg M Reg No Reg No REG PROF REG PT Reg S Reg SHO Reg T Reg T Call Reg T Calls Reg U Reg Z REG-SYMBOLIC reg. Reg. prof. REG/ACRS Rega Rega Helikopter Piloten REGAF | ||||||||
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