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Part II: Ongoing Responsibilities
State Funds Availability Laws and Federal Preemption Issues
Part II: Ongoing Responsibilities
Backup Withholding on Interest-Bearing Accounts
Reg CC: Ongoing Responsibilities Toward the Account Holder (Funds Availability)
Reg CC: Check Return Procedures
State Funds Availability Laws and Federal Preemption Issues
Introduction: State Funds Availability Laws and Federal Preemption Issues
General Preemption Principles
Uniform Commercial Code, Section 4-213(5)
State Preemption Determinations
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
State Funds Availability Laws and Federal Preemption Issues