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Deposit Compliance Tools

Electronic Fund Transfer Act (EFTA) Reg E

reg_e_visa_mc_date_chart_2024.xlsx.pdf
File Size: 663 kb
File Type: pdf
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Regulation E - EFTA Dispute Resolution Flowchart
File Size: 283 kb
File Type: pdf
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Regulation E Error Resolution Timing Matrix
File Size: 606 kb
File Type: pdf
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Expedited Funds Availability Act (EFAA) Reg CC

2024_reg_cc_date_chart_w_expiration.pdf
File Size: 650 kb
File Type: pdf
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Reg CC Quick Reference Chart effective July 1, 2025.pdf
File Size: 41 kb
File Type: pdf
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Miscellaneous Deposit Tools

Regulation D Transaction Limitations for Savings and MMDA Accounts
File Size: 23 kb
File Type: pdf
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  • Home
  • About
  • Services
    • Training
    • Request for Proposal
  • Tools
    • Lending Compliance
    • Deposit Compliance
    • Bank Secrecy Act/OFAC
    • General Compliance
  • Contact