expedited funds availability act
1Expedited Funds Availability Act — The Expedited Funds Availability Act (EFA or EFAA) was enacted in 1987 by the United States Congress for the purpose of standardizing hold periods on deposits made to commercial banks and to regulate institutions use of deposit holds. It is also… …
2Expedited Funds Availability Act - EFAA — The Expedited Funds Availability Act (EFAA) was implemented to regulate the hold periods on deposits made to commercial banks. Enacted by U.S. Congress in 1987, the EFAA also standardized financial institutions use of the deposit holds. The EFAA… …
3Availability — Funds that have been deposited by third party check into a customer s bank account. These funds are typically not usable by the customer until the check clears, or they become good funds. Third party checks are available according… …
4Availability Schedule — The number of days it takes for a third party check deposited into a customer s checking account to become available to the customer. While the funds are unavailable until cleared, they are referred to as checks held . The maximum number of days… …
5ЗАКОН О СРОКАХ ПОЛУЧЕНИЯ ИНКАССИРУЕМЫХ СУММ — EXPEDITED FUNDS AVAILABILITY ACT EFAAЗакон, установивший графики получения со счетов ден. средств для всех депозитных учреждений, в т. ч. график временного получения средств по операциям с банкометами, не принадлежащими данному учреждению. Срок… …
6USA PATRIOT Act — Full title Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 Acronym USA PATRIOT Act, also Patriot Act Enacted by the 107th United States Congress …
7Bank regulation in the United States — is highly fragmented compared to other G10 countries where most countries have only one bank regulator. In the U.S., banking is regulated at both the federal and state level. Depending on a banking organization s charter type and organizational… …
8ИСТОРИЯ БАНКОВСКОГО ДЕЛА — BANKING HISTORYИстория деятельности коммерческих банков США может быть условно разделена на отдельные периоды: колониальный период, во время к рого фин. институты и рынки были немногочисленны и выполняли элементарные функции; банковское дело до… …
9Check Hold — Denotes a period of time equal to the maximum number of days that a bank can legally hold the money from a check that was deposited. After this time it must credit the funds to the account of the party making the deposit. The check holding period …
10EFA — may refer to:In organizations: *Egyptian Football Association, the governing body of football (soccer) in Egypt *Electronic Frontiers Australia, an Australian NGO *Environmental Foundation for Africa, an African environmental NGO *Equestrian… …
