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Day

October 4, 2009

Regulation CC – Expedited Funds Availability Act

October 4, 2009
Purpose The purpose of Regulation CC is to standardize and limit the hold periods placed on checks deposited to transaction accounts, and to ensure the adequate disclosure of funds availability policies to customers. Summary/Requirements Next-Day Availability Deposits of the following items to a transaction account must be made available for withdrawal no later than the...
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ComplianceAid BSA AML Services LLC

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contact@complianceaid.pro

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