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Textual Modality for: 609901.0 - Check clearing services
| Code | Title | Description | Word Counts | URL |
|---|---|---|---|---|
| 609901.0 | Check Services - Federal Reserve Board | The Federal Reserve Banks provide check collection services to depository institutions. When a depos... | Total words: 323 | check: 8 | clearing: 1 | services: 6 | View |
| 609901.0 | Frequently Asked Questions about Check 21 - Federal Reserve Board | Frequently Asked Questions about Check 21. The Check Clearing for the 21st Century Act (Check 21) wa... | Total words: 3,536 | check: 204 | clearing: 1 | View |
| 609901.0 | Electronic Check Processing - Bureau of the Fiscal Service | Electronic Check Processing. Electronic Check Processing (ECP) is a systematic method used to conver... | Total words: 340 | check: 9 | clearing: 1 | View |
| 609901.0 | Regulation CC (Availability of Funds and Collection of Checks) | The check-return rules and same-day settlement rules are set forth in Subpart C of Regulation CC. In... | Total words: 509 | check: 12 | clearing: 3 | services: 1 | View |
| 609901.0 | Check Clearing for the 21st Century Act, "Check 21" - The Official Web ... | "Check 21" is a federal law that made important changes in the way that checks clear. Checks process... | Total words: 223 | check: 9 | clearing: 2 | services: 2 | View |
| 609901.0 | GAO-09-8, Check 21 Act: Most Consumers Have Accepted and Banks Are ... | The Check Clearing for the 21st Century Act (Check 21), enacted in 2003, was intended to make the ch... | Total words: 21,587 | check: 614 | clearing: 34 | services: 53 | View |
| 609901.0 | Remote Deposit Capture: A Primer - FDICPDF | TheCheck Clearing for the 21st CenturyAct (Check 21 Act), which took effectOctober 28, 2004, paved t... | Total words: 2,893 | check: 24 | clearing: 2 | services: 19 | View |
| 609901.0 | Federal Reserve Pricing of Its Check Clearing ServicesPDF | Our analysis of Federal Reserve pricing of check clearing services, float, and automated clearinghou... | Total words: 4,797 | check: 24 | clearing: 26 | services: 39 | View |
| 609901.0 | Mail Theft-Related Check Fraud is on the Rise - ic3.gov | The FBI and USPIS are warning that check fraud is on the rise, with a significant volume enabled thr... | Total words: 887 | check: 20 | View |
| 609901.0 | UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION ...PDF | Clearing Services reported that it had approximately $558 billion in regulatory assets under managem... | Total words: 2,938 | check: 8 | clearing: 12 | services: 15 | View |
| 609901.0 | FRB: Testimony, Ferguson -- The proposed Check Clearing for the 21st ... | In addition, the Board has adopted rules that enhance the legal abilities of private-sector banks to... | Total words: 2,312 | check: 56 | clearing: 10 | services: 5 | View |
| 609901.0 | Social Security Fairness Act: Windfall Elimination Provision (WEP) and ... | For people who pay their Medicare premium using Automated Clearing House (ACH), also known as Medica... | Total words: 1,699 | check: 1 | clearing: 1 | services: 2 | View |
| 609901.0 | Payment Systems, Comptroller's Handbook - Office of the Comptroller of ...PDF | provide payments, clearing, settlement, trading, and depository services. Examples of FMIs include p... | Total words: 38,045 | check: 88 | clearing: 74 | services: 161 | View |
| 609901.0 | Speech by Governor Waller on payments - Federal Reserve Board | In the 1970s, the Fed promoted more efficient check-clearing by adding the automated clearinghouse s... | Total words: 2,599 | check: 3 | clearing: 17 | services: 5 | View |
| 609901.0 | FRB: Testimony, Ferguson--Check clearing for the Twenty-first Century ... | Check Clearing for the Twenty-first Century Act Before the Subcommittee on Financial Institutions an... | Total words: 2,659 | check: 61 | clearing: 6 | services: 4 | View |
| 609901.0 | CHECK CLEARING FOR THE 21st CENTURY ACT - GovInfoPDF | (A) with respect to a check handled for forward collec-tion, draws the check on a consumer account; ... | Total words: 8,401 | check: 198 | clearing: 39 | services: 19 | View |
| 609901.0 | Federal Reserve Pricing of Its Check Clearing ServicesPDF | check clearing services are worth more at a Federal Reserve bank than at a correspondent bank. This ... | Total words: 3,043 | check: 36 | clearing: 34 | services: 15 | View |
| 609901.0 | Electronic Check Processing - FAQ - Bureau of the Fiscal Service | The 215 Deposit Ticket Report is available at 7:00AM ET on the next business day for checks processe... | Total words: 296 | check: 9 | clearing: 1 | View |
| 609901.0 | RISK MANAGEMENT OF REMOTE DEPOSIT CAPTURE - FDICPDF | customers using those services. Single-factor authentication methods may not provide sufficient prot... | Total words: 4,285 | check: 18 | clearing: 7 | services: 10 | View |
| 609901.0 | Federal Disbursement Services (FDS) - Bureau of the Fiscal Service | ACH - Automated Clearing House; ACH Payment Schedule: Recurring Benefits and Military Active Duty, R... | Total words: 395 | services: 17 | View |