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Part II: Ongoing Responsibilities
Reg CC: Ongoing Responsibilities Toward the Account Holder (Funds Availability)
Availability Time Limitations
Part II: Ongoing Responsibilities
Backup Withholding on Interest-Bearing Accounts
Reg CC: Ongoing Responsibilities Toward the Account Holder (Funds Availability)
Introduction: Reg CC: Ongoing Responsibilities Toward the Account Holder (Funds Availability)
Final Rule
Availability Time Limitations
Ground Rules and Definitions
Section 10, Next Day Availability Items
Section 12. The Permanent Schedule
Section 13. Safeguard Exceptions
Case-by-Case Exceptions
Regulation CC Exercises
Holds on Other Funds
Additional Disclosure Requirements
Section 14. Interest-Payment Policy
Employee Training
Special Allowance for Institutions Recently Merged
Record Retention
Conclusion: Reg CC: Ongoing Responsibilities Toward the Account Holder (Funds Availability)
Reg CC: Check Return Procedures
State Funds Availability Laws and Federal Preemption Issues
Electronic Fund Transfer Act and Regulation E
The Bank Secrecy Act and Related Requirements
Federal Financial Privacy Laws
Deposit Account Insurance Coverage
Advertising Deposit Account
Early-withdrawal Penalties on Time Deposits
A Financial Institution's Right of Setoff
Stop-payment Orders
Availability Time Limitations