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2. What's Covered Under Regulation E Banking Rules? - AOL

   www.aol.com/whats-covered-under-regulation-e...

   Reg E gives you the right to dispute eligible transactions with your bank. It also limits your liability for fraudulent transactions. So, say that you see a debit card purchase for $100 on your ...

3. Electronic Fund Transfer Act - Wikipedia

   en.wikipedia.org/wiki/Electronic_Fund_Transfer_Act

   An Act to extend the authority for the flexible regulation of interest rates on deposits and accounts in depository institutions. Nicknames: American Arts Gold Medallion Act: Enacted by: the 95th United States Congress: Effective: November 10, 1978: Citations; Public law: 95-630: Statutes at Large: 92 Stat. 3641 aka 92 Stat. 3728: Codification ...

4. Bank regulation in the United States - Wikipedia

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

   Regulation P governs the use of a customer's private data. Banks and other financial institutions must inform a consumer of their policy regarding personal information, and must provide an "opt-out" before disclosing data to a non-affiliated third party. [4] The regulation was enacted in 1999.

5. Regulation E - Wikipedia

   en.wikipedia.org/?title=Regulation_E&redirect=no

   This page was last edited on 14 May 2010, at 23:49 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply ...

6. $870M in Zelle fraud losses spark lawsuit against platform, 3 ...

   www.aol.com/870m-zelle-fraud-losses-spark...

   Zelle disputes how the CFPB reached the $870 million figure. ... Zelle said in a statement to the Detroit Free Press, part of the USA TODAY Network, that the CFPB was attempting to expand the ...

7. Savings interest rates today: High-yield accounts still offer ...

   www.aol.com/finance/savings-interest-rates-today...

   The FDIC is an independent government agency charged with maintaining stability and public confidence in the U.S. financial system and providing insurance on consumer deposit accounts.

8. Expedited Funds Availability Act - Wikipedia

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

   Regulation CC stipulates four types of holds that a bank may place on a check deposit at its discretion. Each has its own qualifications and it is legal for the bank to place any type where the requirements are met, although bank policy may instruct that the type of hold placed be the one that holds the most funds the longest that can be applied legally.

9. Riegle–Neal Interstate Banking and Branching Efficiency Act ...

   en.wikipedia.org/wiki/Riegle–Neal_Interstate...

   The Riegle–Neal Interstate Banking and Branching Efficiency Act of 1994 [1] [2] (IBBEA) amended the laws governing federally chartered banks in order to restore the laws' competitiveness with the recently relaxed laws governing state-chartered banks.