Deposit Accounts Manual

Laws and Regulations Affecting Deposit Accounts is our paper-based reference manual covering deposit account transactions and the federal regulations affecting your deposit account operations. It offers an in-depth look and helps define your responsibilities.

With plain language and clear examples, we cover:

• Back-Up Withholding
• Regulation CC (Funds Availability)
• Certificates of Deposit
• Regulation E (Electronic Funds Transfers)
• Deposit Agreements
• Truth in Savings
• Multiple-Party Accounts

Your initial subscription includes a manual and any applicable first-year updates. Annual subscription/maintenance fees cover ongoing updates and are billed on the anniversary of your subscription.