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Part II: Ongoing Responsibilities
Stop-payment Orders
Conclusion: Stop-payment Orders
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
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
Introduction: Stop-payment Orders
Uniform Commercial Code Provisions Dealing with Stop-payment Orders
Problems with the Uniform Commercial Code Rules
Contractual and Notice Provisions to Reduce Liability
Subrogation
Other Things You Can Do to Reduce Your Potential Liability
Miscellaneous Questions on Stop-payment Orders
Conclusion: Stop-payment Orders
Conclusion: Stop-payment Orders