Expedited Funds Availability Act (EFAA) USA
by The Expedited Funds Availability Act (EFAA) is a federal law in the United States that …
Category: United States of America
United States of America or Federal Laws
Real Estate Settlement Procedures Act (RESPA) USA
The Real Estate Settlement Procedures Act (RESPA) is a federal law in the United States …
Regulation YY Enhancing Corporate Governance for Banks Supervised by the Federal Reserve USA
Regulation YY, also known as “Enhancing Corporate Governance for Banks Supervised by the Federal Reserve,” …
Regulation RR Risk Management for Foreign Exchange Swaps and Forwards USA
Regulation RR, also known as “Risk Management for Foreign Exchange Swaps and Forwards,” is a …
Regulation PP Availability of Funds and Collection of Checks USA
Regulation PP, also known as “Availability of Funds and Collection of Checks,” is a regulation …
Regulation NN “Prohibitions and Restrictions on Proprietary Trading and Certa USA
Regulation NN, also known as “Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, …
Regulation MM Customer Protection, Reserves for Deposits and Collections USA
Regulation MM, also known as the “Customer Protection – Reserves for Deposits and Collections,” is …
Regulation LL Customer Account Information Preservation (CAIP) Rule USA
Regulation LL, also known as the “Customer Account Information Preservation (CAIP) Rule,” is a regulation …
Regulation KK Savings and loan holding companies USA
Regulation KK is a regulation issued by the Federal Reserve Board (FRB) that applies to …
Regulation JJ disclosure of credit terms and fees to consumers USA
Regulation JJ is a regulation issued by the Federal Reserve Board (FRB) under the Truth …