This class was created by Brainscape user Claire Gartmann. Visit their profile to learn more about the creator.
By:
Claire Gartmann
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Decks in this class (12)
UCC ARTICLES 3 &4- LAW OF CHECKS AND SHARE DRAFTS
The two major problems that can o...,
The primary purpose of the ucc ar...,
The properly payable rule is
18
cards
EXPEDITED FUNDS AVAILABILITY AND REG CC
The primary purpose of the expedi...,
The congressional rationale to en...,
The major requirements of the efa...
21
cards
EFT ACT AND REG E
The primary purpose of the eft ac...,
Telephone transfer are considered...,
Reg e requires initial disclosure...
18
cards
TISA & NCUA TISA REG
The two key requirements of the t...,
Under the tisa cus initial disclo...,
Under tisa cus must verbally disc...
23
cards
MONETARY CONTROL ACT & REG D
Transaction accounts are the key ...,
A share or savings account may ha...,
Online transfers from savings to ...
5
cards
BSA & TREASURY BSA REG
The two major requirements of the...,
When a member conducts a transact...,
Multiple same day currency transa...
11
cards
RIGHT TO FINANCIAL PRIVACY ACT
The right to financial privacy ac...,
The two major requirements of the...,
A if a member grants a federal ag...
8
cards
IRS INFORMATION RETURNS & BACKUP WITHOLDING
When you sign an account card for...,
The irs considers mistakes in ssn...,
If you started backup witholding ...
7
cards
PART 716- PRIVACY OF CONSUMER FINANCIAL INFORMATION
The ncua s privacy regs define a ...,
If a cu does not anticipate discl...,
Verbal privacy notices are ok if ...
16
cards
ELECTRONIC SIGNATURES IN GLOBAL AND NATIONAL COMMERCE ACT
If a member wants to transact bus...,
Prior to a member conducting busi...,
Under the esign act the member mu...
8
cards
OFAC
The ofac is a dept of the us trea...,
The,
Ofac likely applies to a cu when ...
9
cards
BANK BRIBERY ACT
Waiving a loan applican,
Ncua has establised a specific do...,
Cu officials are allowed to accep...
5
cards
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NCUA
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