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Deposit Account Regulations

This class was created by Brainscape user Shena Shuman. Visit their profile to learn more about the creator.

By: Shena Shuman
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Decks in this class (5)

UCC Articles 3 & 4 - Law of Checks and Share Drafts
The primary purpose of the unifor...,
What rule includes 1 provides com...,
T or fa check made payable to joh...
17  cards
Expedited Funds Availability Act and Regulation CC
T or fthe primary purpose of the ...,
The congressional rationale to en...,
These are major requirements of 1...
21  cards
Electronic Fund Transfer Act & Reg E
The primary purpose of the electr...,
T or ftelephone transfers are con...,
Reg e requires that the initial d...
25  cards
Truth in Savings Act & NCUA TISA Regulations
The two key requirements of the t...,
T or fthe law addresses all accou...,
T or funder the tisa credit union...
29  cards
Monetary Control Act and Regulation D
T or f transaction accounts are t...,
T or fa share or savings account ...,
T or fonline home banking transfe...
5  cards

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Deposit Account Regulations

  • Class purpose General learning

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Deposit Account Regulations
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  • 79 flashcards
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