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My AAP Flashcards > Rules and Regs > Flashcards

Rules and Regs Flashcards

Learn the Rules and Regs and what they govern

1
Q

31 CFR Part 203

A

Electronic federal tax payments

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2
Q

31 CFR Part 208

A

Requires individuals to elect an EFT option for the receipt of federal benefit payments

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3
Q

31 CFR Part 210

A

Federal Government Participation in the Automated Clearing House

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4
Q

31 CFR Part 370

A

Electronic Transactions and Funds Transfers Relating to United States Securities

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5
Q

Check 21

A

Federal law designed to enable banks to handle more checks electronically

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6
Q

Dodd-Frank Act

A

Addressed concerns in banking regulation that stemmed from the financial crisis of 2008

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7
Q

E-Sign Act

A

Facilitated the use of electronic records and electronic signatures in interstate and foreign commerce by ensuring the validity and legal effect of contracts entered into electronically

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8
Q

Fed Circular No. 1

A

Account Relationships

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9
Q

Fed Circular No. 3

A

Collection of Cash Items and Returned Checks

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10
Q

Fed Circular No. 4

A

Automated Clearing House Items

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11
Q

Fed Circular No. 5

A

Electronic Access

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12
Q

Fed Circular No. 6

A

Funds Transfers through Fedwire Funds Service

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13
Q

Fed Circular No. 7

A

Book-Entry Securities Account Maintenance and Transfer Services

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14
Q

Gramm-Leach-Bliley Act

A

Required FIs to protect and identify nonpublic personal information (NPPI) practices and safeguard sensitive data

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15
Q

The Green Book

A

Guide for FIs that receive ACH payments from and send payments (i.e., collections) to the federal government

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16
Q

UCC 3, 4, 4A

A

State laws governing the negotiation and collection of checks and wholesale credits

17
Q

UDAAP

A

Protects against unfair, abusive or deceptive banking practices

18
Q

Reg D

A

Reserve Requirements, Defines Transaction and non-Transaction Accounts

19
Q

Reg E

A

ElectronicFunds Transfers (EFTs)

20
Q

Reg J

A

Wires, Check Collection through the Federal Reserve

21
Q

Reg CC

A

Collection of Checks and Funds Availability

My AAP Flashcards (18 decks)

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