17 Mei 2024 · The Board's Regulation CC (12 CFR part 229) implements the funds-availability and disclosure provisions of the EFAA in Subpart B of the regulation. The EFAA also gave the …
15 Mei 2013 · This guide is intended to help financial institutions comply with Regulation CC, Availability of Funds and Collection of Checks. This guide should not be interpreted as a …
03 Jul 2019 · The Director of the Bureau and the Board of Governors of the Federal Reserve System jointly issue regulations under sections 603(d)(1), 604, 605, and 609(a) of the …
13 Mei 2024 · The Board of Governors of the Federal Reserve System (Board) and the Consumer Financial Protection Bureau (CFPB) are amending Regulation CC, which implements the …
20 Mei 2024 · The Board and the CFPB (collectively, the Agencies) are amending Regulation CC, which implements the Expedited Funds Availability Act (EFA Act) and the Check Clearing for …
24 Jun 2019 · The Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau are amending Regulation CC, which implements the Expedited …
29 Agu 2019 · The Board published a final rule in the Federal Register on July 3, 2019 amending Regulation CC, which implements the Expedited Funds Availability Act (EFA Act), to …
Navigate by entering citations or phrases (eg: 1 CFR 1.1 49 CFR 172.101 Organization and Purpose 1/1.1 Regulation Y FAR). Choosing an item from citations and headings will bring you …
This part is issued by the Board of Governors of the Federal Reserve System (Board) to implement the Expedited Funds Availability Act (12 U.S.C. 4001-4010) (EFA Act) and the …
06 Agu 2024 · Regulation CC is divided into four subparts. Subpart A defines terms and outlines enforcement authority. Subpart B specifies schedules within which banks must make funds …
