Puerto Rico / United States / U.S. Virgin Islands / /
Currency
USD / /
Event
Product Issues / Bankruptcy / Product Recall / /
IndustryTerm
bank duties / correspondent bank / check-processing region / depositary bank policy / depository bank / term bank / foreign bank / bank indicating / bank / savings banks / automated processing / banking / mutual savings banks / foreign banks / term paying bank / depositary bank / insured banks / /
Organization
Federal Reserve Bank / U.S. Postal Service / US Federal Reserve / Federal Reserve Board / FDIC / U.S. Treasury / /
Regulation CC Availability of Funds and Collection of Checks Background Regulation CC (12 CFR 229) implements two