Reg. CC-Funds Availability, it ’s a good time to revisit the hold provisions and timing for Reg. CC.
Making Cents of Your Cash Management Agreements
This survey summarizes several recent developments affecting bank deposits and payment systems. These include payments-related consent orders and enforcement actions by the Consumer Financial Protection Bureau (“CFPB”) and...more
The CFPB continued to be active in the consumer payments space in 2018, while the Federal Reserve and market participants considered the future of payment processing, including the development of faster payment systems....more