Deposit Research Links 

By Topic

Backup Withholding
Electronic Funds Transfer Act and Regulation E
Expedited Funds Availability Act and Regulation CC
Fair Credit Reporting Act (FCRA)
Fair Debt Collection Practices Act
Reserve Requirements and Regulation D
Truth in Savings Act, Regulation DD and Part 707

By State

Laws and Regulations

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Backup Withholding

• Backup Withholding

Electronic Funds Transfer Act and Regulation E

• Electronic Funds Transfer Act
• Regulation E

Expedited Funds Availability Act and Regulation CC

• Expedited Funds Availability Act
• Regulation CC

Fair Credit Reporting Act (FCRA)

• Fair Credit Reporting Act
• Regulation V

Fair Debt Collection Practices Act

• Fair Debt Collection Practices Act
• FTC Staff Commentary on the FDCPA
• FTC Staff Opinion Letters on the FDCPA

Reserve Requirements and Regulation D

• Federal Reserve Act
• International Banking Act of 1978
• Regulation D

Truth in Savings Act, Regulation DD and Part 707

• NCUA TISA Regulation
• Regulation DD
• Truth in Savings Act