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  2. Bank regulation in the United States - Wikipedia

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

    For example, a national bank generally must limit its total outstanding loans and credits to any single borrower to no more than 15% of the bank's total capital and surplus. [15] [full citation needed] Some state banking regulations also contain similar lending limits applicable to state-chartered banks. [16]

  3. California Department of Financial Protection and Innovation

    en.wikipedia.org/wiki/California_Department_of...

    In 1909, California passed the Bank Act, creating the State Banking Department. By doing this, California looked to protect depositors and ensure responsible regulation within the banking system. In 1913, the California Legislature enacted the Investment Companies Act, which created the State Corporations Department. The new department was led ...

  4. Electronic Fund Transfer Act - Wikipedia

    en.wikipedia.org/wiki/Electronic_Fund_Transfer_Act

    The Electronic Fund Transfer Act was passed by the U.S. Congress in 1978 and signed by President Jimmy Carter, to establish the rights and liabilities of consumers as well as the responsibilities of all participants in electronic funds transfer activities. [1] The act's provisions were implemented through Federal Reserve Board Regulation E.

  5. How Do I Know If I'm About to Go Over My Bank's Savings ... - AOL

    www.aol.com/why-does-bank-savings-account...

    Some banks limit how often you can transfer money out of a savings account. Exceeding the allowed quota of transfers via ATM, electronic bill payment or other methods could result in being charged ...

  6. Bank of America informs customers some deposits may be ... - AOL

    www.aol.com/news/bank-america-informs-customers...

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  7. Bank of America informs customers some deposits may be ... - AOL

    www.aol.com/bank-america-informs-customers...

    The delay comes at an inconvenient time for a lot of people, as Friday is when millions get their paychecks via direct deposit. Bank of America informs customers some deposits may be delayed Skip ...

  8. Regulation Q - Wikipedia

    en.wikipedia.org/wiki/Regulation_Q

    As a result of Section 11 of the Banking Act of 1933, Regulation Q was promulgated by the Federal Reserve Board on August 29, 1933. In addition to prohibiting the payment of interest on demand deposits (a prohibition that the act also wrote into the Federal Reserve Act (12 U.S.C.371a) as Section 19(i)), it was also used to impose interest rate ceilings on various other types of bank deposits ...

  9. Why some US bank deposits are held up days after ... - AOL

    www.aol.com/finance/why-us-bank-deposits-held...

    The private company that processes many bank-to-bank electronic transfers said a 'processing error' last week led to payment delays on roughly 850,000 transactions. ... Why some US bank deposits ...