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  2. Expedited Funds Availability Act - Wikipedia

    en.wikipedia.org/wiki/Expedited_Funds...

    The Expedited Funds Availability Act (EFA or EFAA) was enacted in 1987 by the United States Congress for the purpose of standardizing hold periods on deposits made to commercial banks and to regulate institutions' use of deposit holds. It is also referred to as Regulation CC or Reg CC, after the Federal Reserve regulation that implements the act.

  3. Bank regulation in the United States - Wikipedia

    en.wikipedia.org/wiki/Bank_regulation_in_the...

    The Expedited Funds Availability Act (EFAA) of 1987, implemented by Regulation CC, defines when standard holds and exception holds can be placed on checks deposited to checking accounts, and the maximum length of time the money can be held. A bank's hold policy can be less stringent than the guidelines provided, but it cannot exceed the guidelines.

  4. Cashier's check - Wikipedia

    en.wikipedia.org/wiki/Cashier's_check

    Also, according to Regulation CC (Reg CC) of the Federal Reserve, cashier's checks are recognized as "guaranteed funds", and amounts under $5,000 are not subject to deposit hold (except in the case of new accounts). The length of a hold varies (2 days to 2 weeks) depending on the bank.

  5. Is it Wise to Hold on to Regency Centers (REG) Stock Now?

    www.aol.com/news/wise-hold-regency-centers-reg...

    Regency Centers (REG) is set to gain from its ownership of premium shopping centers and a solid balance sheet. Yet, the efforts of online retailers to go deeper into the grocery business pose a woe.

  6. Here's Why You Should Hold Regency Centers (REG) Stock Now

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  7. Call report - Wikipedia

    en.wikipedia.org/wiki/Call_Report

    All regulated financial institutions in the United States are required to file periodic financial and other information with their respective regulators and other parties. . For banks in the U.S., one of the key reports required to be filed is the quarterly Consolidated Report of Condition and Income, generally referred to as the call report or RC rep

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  9. Hidden ticket fees and vacation rental charges banned in America

    www.aol.com/hidden-ticket-fees-vacation-rental...

    “The FTC’s rule will put an end to junk fees around live event tickets, hotels, and vacation rentals, saving Americans billions of dollars and millions of hours in wasted time.”