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Last update: 09/19/14

Online: Regulation CC

The Expedited Funds Availability Act (EFAA) was approved by Congress due to the abusive hold policies practiced by some financial institutions. The Federal Reserve Board of Governors was directed by Congress to codify the act into regulation.

This program contains 1 module(s).

1 CPE Credit(s)

Category:  Compliance - Bank Specific

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