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Regulatory Complaince
In July 2010, Congress passed the Dodd Frank Wall Street Act. This is the most significant legislation since the Great Depression, which is designed to: - promote the financial stability of the United States by improving accountability and transparency in the financial system; - protect the American taxpayer by ending bailouts; - protect consumers; -...
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Regulation E 12 CFR Part 205 Docket No. R-1377 Electronic Fund Transfers The Board is amending Regulation E, which implements the Electronic Fund Transfer Act, and the official staff commentary to the regulation, which interprets the requirements of Regulation E. The final rule restricts a person’s ability to impose dormancy, inactivity, or service fees for...
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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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ARE YOU READY FOR NOVEMBER 1ST, 2008 The OCC, Board, FDIC, OTS, NCUA and FTC (the Agencies) are jointly issuing final rules and guidelines implementing section 114 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act) and final rules implementing section 315 of the FACT Act. The final rules require each financial...
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This blog aims to provide reliable updates within the AML/BSA field with a specific focus on information that can advance the professional knowledge, skills and experience of those dedicated to the detection and prevention of international money laundering. I intend to provide information related to: Regulatory updates in the field Best practices for the AML/BSA/CTF/OFAC...
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