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My AAP Flashcards > Rules and Regs version 2 > Flashcards

Rules and Regs version 2 Flashcards

Definition First

1
Q

Electronic federal tax payments

A

31 CFR Part 203

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2
Q

Requires individuals to elect an EFT option for the receipt of federal benefit payments

A

31 CFR Part 208

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3
Q

Federal Government Participation in the Automated Clearing House

A

31 CFR Part 210

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4
Q

Electronic Transactions and Funds Transfers Relating to United States Securities

A

31 CFR Part 370

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5
Q

Federal law designed to enable banks to handle more checks electronically

A

Check 21

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6
Q

Addressed concerns in banking regulation that stemmed from the financial crisis of 2008

A

Dodd-Frank Act

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7
Q

Facilitated the use of electronic records and electronic signatures in interstate and foreign commerce by ensuring the validity and legal effect of contracts entered into electronically

A

E-Sign Act

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8
Q

Account Relationships

A

Fed Circular No. 1

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9
Q

Collection of Cash Items and Returned Checks

A

Fed Circular No. 3

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10
Q

Automated Clearing House Items

A

Fed Circular No. 4

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11
Q

Electronic Access

A

Fed Circular No. 5

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12
Q

Funds Transfers through Fedwire Funds Service

A

Fed Circular No. 6

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13
Q

Book-Entry Securities Account Maintenance and Transfer Services

A

Fed Circular No. 7

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14
Q

Required FIs to protect and identify nonpublic personal information (NPPI) practices and safeguard sensitive data

A

Gramm-Leach-Bliley Act

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15
Q

Guide for FIs that receive ACH payments from and send payments (i.e., collections) to the federal government

A

The Green Book

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16
Q

State laws governing the negotiation and collection of checks and wholesale credits

A

UCC 3, 4, 4A

17
Q

Protects against unfair, abusive or deceptive banking practices

A

UDAAP

18
Q

Reserve Requirements, Defines Transaction and non-Transaction Accounts

A

Reg D

19
Q

ElectronicFunds Transfers (EFTs)

A

Reg E

20
Q

Wires, Check Collection through the Federal Reserve

A

Reg J

21
Q

Collection of Checks and Funds Availability

A

Reg CC

My AAP Flashcards (18 decks)

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