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Which law or regulation requires financial institutions to make funds deposited into transaction accounts available to customers within specific timeframes?

Which law or regulation requires financial institutions to make funds deposited into transaction accounts available to customers within specific timeframes?
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which law or regulation requires financial institutions to make funds deposited into transaction accounts available to customers within specific timeframes?

User Chris Kowalski
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1 Answer

6 votes
Regulation CC

Regulation CC sets forth the requirements that credit unions make funds deposited into transaction accounts available according to specified time schedules and that they disclose their funds availability policies to their members
User Kevin Fichter
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