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Electronic Fund Transfer Act
Regulation E does not apply to a foreign branch of a U.S. financial institution unless the EFT services are offered in connection with an account in a state, as
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Bank Branch Survey
Dec 20, 2010 BANK BRANCH SURVEY. Branch identification requirements for non-customers for cashing checks. 1. Please indicate whether your branch accepts
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Retail Branch Operations Chapter
This chapter addresses changes that banks have made in retail branch operations to better serve their customers. This includes the extension of branch hours
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