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  2. Electronic Fund Transfer Act - Wikipedia

    en.wikipedia.org/wiki/Electronic_Fund_Transfer_Act

    Give their name and account number; Explain why they believe there is an error, the type, dollar amount and date;

  3. ACH Network - Wikipedia

    en.wikipedia.org/wiki/ACH_Network

    In the United States, the ACH Network is the national automated clearing house (ACH) for electronic funds transfers established in the 1960s and 1970s. It is a financial utility owned by US banks, and is one of the largest payments networks in the United States, both by volume and by customer reach; virtually every bank account in the US, whether personal or commercial, is connected to the ...

  4. Check 21 Act - Wikipedia

    en.wikipedia.org/wiki/Check_21_Act

    The Check Clearing for the 21st Century Act (or Check 21 Act) is a United States federal law, Pub. L. 108–100 (text), that was enacted on October 28, 2003 by the 108th U.S. Congress. The Check 21 Act took effect one year later on October 28, 2004.

  5. Automated clearing house - Wikipedia

    en.wikipedia.org/wiki/Automated_Clearing_House

    An automated clearing house (ACH) is a computer-based electronic network for processing transactions, [1] usually domestic low value payments, between participating financial institutions. It may support both credit transfers and direct debits .

  6. Expedited Funds Availability Act - Wikipedia

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

    Regarding insurance checks, if the insurance check is drawn on an in-state bank funds will be available on the 5th business day; if the insurance check is drawn on an out-of-state bank funds will be available on the 7th business day. There are a few exceptions to these guidelines that are important to note.

  7. Is car insurance tax-deductible? - AOL

    www.aol.com/finance/car-insurance-tax-deductible...

    In those cases, the rideshare insurance add-on may be considered a business expense, and the associated cost could be tax-deductible. Other car-related deductions you may be able to claim

  8. Is private mortgage insurance (PMI) tax-deductible? - AOL

    www.aol.com/finance/private-mortgage-insurance...

    This break allowed homeowners who were paying mortgage insurance the ability to write off the premiums for tax years 2018, 2019, 2020 and 2021 if they itemized their tax deductions. The deduction ...

  9. Bank clearing number - Wikipedia

    en.wikipedia.org/wiki/Bank_clearing_number

    A bank clearing number or BC number is a number used for the identification of financial institutions in Switzerland and Liechtenstein. Bank clearing numbers are connected to the Swiss Interbank Clearing and the euroSIC system. Bank clearing numbers consists of 3 to 5 digits.