Funds Availability Schedule
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Expedited Funds Availability Act
www.fdic.govExpedited Funds Availability Act . Introduction . Regulation CC (12 CFR 229), as amended, implements two laws—the Expedited Funds Availability Act (EFA Act), which was enacted in August 1987 and became effective in ... holiday schedule). • A banking day is a business day on which a bank is
Consumer Affairs Laws and Regulations Regulation CC
www.ffiec.govAvailability Schedule §229.12 The permanent availability schedule became effective on September 1, 1990. (See Permanent Funds Avail-ability Schedule-Figures A & B). Under this schedule local check deposits must be made available no later than the second business day following the banking day of deposit. Deposits of nonlocal checks must be
DoD 7000.14 - R DEPARTMENT OF DEFENSE FINANCIAL …
comptroller.defense.govFUNDS DISTRIBUTION” ... guidance for the preparation and submission of the Apportionment and Reapportionment Schedule (Standard Form (SF) 132) required by Office of Management and Budget (OMB) Circular No. A - 11. Refer to ... availability to incur new obligations, and a Treasury account symbol. For example, a TAFS for
Funds Availability Schedule - Navy Federal Credit Union
www.navyfederal.orgThis Funds Availability Schedule (Schedule) applies to deposits made into a checking or (non-IRA) savings account made at a branch, at an automated teller machine (ATM), or by mail. This Schedule does not apply to deposits made remotely through mobile deposit services. Except as described later in this Schedule, our general procedure is to make
Regulation CC Availability of Funds and Collection of Checks
www.federalreserve.govSUBPART B—AVAILABILITY OF FUNDS AND DISCLOSURE OF FUNDS AVAILABILITY POLICIES . Next-Day Availability—Section 229.10 . Rules governing next -day availability of funds are set forth in section 229.10. General Rules (§§ 229.10(a)–229.10(c)) Cash, electronic payments, and certain check deposits must generally be made available for ...
ACCOUNT AGREEMENT for CONSUMERS ACCOUNT TERMS …
www.dcu.orgVI. Availability of Funds and Collection of Checks 15 1. Your Ability to Withdraw Funds 15 2. Determining the Availability of a Deposit 15 3. Same-Day Availability 16 4. Second-Day Availability 16 5. Fourth-Day Availability 16 6. Longer Delays May Apply 16 7. Deposits at Nonproprietary ATMs 16 8. Holds on Other Funds for Check Cashing 16 9.
Funds Availability Policy Disclosure for Deposit Accounts
www.suntrust.comFunds Availability Policy Disclosure for Deposit Accounts 65893-6_Funds_Avail.indd 1 10/15/20 2:15 PM. 1 ... Bank’s check-processing availability schedule to determine when checks are considered collected. Although a check you deposit may be considered collected by
Regulation Availability of and Collection of Checks
www.federalreserve.govAvailability Schedule—Section 229.12 General Rules (§§ 229.12(a)–229.12(c) and 229.12(f)) Under the permanent availability schedule, which became effective in September 1990 (figures 1 and 2), local check deposits must be made available no
Special Attention of: NOTICE H 2021-05
www.hud.govThis Notice announces the continued availability of supplemental operating funds for Section 8, Section 202, and Section 811 properties to prevent, prepare for, and respond to the coronavirus disease discovered in 2019 (COVID-19) 1 and establishes a revised process for owners of