Final Amendments to the Federal Reserve Board's Regulation CC

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Final Amendments to the Federal Reserve Board's Regulation CC

10/27/2004
Inactive Financial Institution Letters (FILs)

[PDF-600.72 KB]

Details Supporting Files You May Also Like

Details:

Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Subject:

[+]

Consumer Protection
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2004/fil11604.html
Format:

PDF
Release Date:

10/27/2004
Withdrawn Date:

12/01/2018
Agencies Involved:

Board of Governors of the Federal Reserve System
Fdic Employee Involved:

William H. Henley;Donald Saxinger;Rita Ross;Michael J. Zamorski;
Law Involved:

Check Clearing for the 21st Century Act (Check 21 Act)
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-116-2004
Main Document Checksum:

[+]

urn:sha256:b0c80efcf09828370135d75ef82cb5999ce009d0354dbf355e1aa38079c20593
Download URL:

https://archive.fdic.gov/view/fdic/7608/fdic_7608_DS1.pdf
File Type:

	Memo	pdf
	FRB Model â€œSubstitute Check Policy Disclosure,â€� published as Appendix C5-A to Regulation CC	pdf

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