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

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asked Apr 26, 2024 10.0k views

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Kevin Fichter · Answer 1 · 2024-04-30T04:09:51+0000

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

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

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