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April 15, 2011, Regulation CC: Availability of Funds and Collection of Checks EXECUTIVE SUMMARY The Federal Reserve Board (Board) has issued a proposed rule that will amend Regulation CC to increase
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What is regulation cc availability of?
The Regulation CC Availability of Funds and Collection of Checks requires banks to make funds deposited by check available to customers within a specific timeframe.
Who is required to file regulation cc availability of?
Banks and financial institutions are required to comply with Regulation CC and file reports on availability of funds.
How to fill out regulation cc availability of?
Banks fill out Regulation CC availability reports by reporting the timeframes for check availability and other required information.
What is the purpose of regulation cc availability of?
The purpose of Regulation CC availability of funds is to ensure a fair and consistent process for making funds deposited by check available to customers.
What information must be reported on regulation cc availability of?
Regulation CC availability reports must include information such as the timeframes for check availability, exceptions, and disclosure requirements.
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