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Electronic Fund Transfer Act
The Electronic Fund Transfer Act (EFTA) (15 U.S.C.. 1693 et seq.) of 1978 is intended to protect individual consumers engaging in electronic fund.
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Federal Reserve Board - Processing Stages
Oct 14, 2022 The processing stages for filings submitted to the Federal Reserve System are presented in the following flow chart.
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31 CFR 309.7 - Tenders; submission through Federal
Each tender must be for a minimum amount of $10,000. Tenders over $10,000 must be in multiples of $5,000 (maturity value). In the case of competitive tenders
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