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Regulation E is the means by which the federal government implements the Electronic Fund Transfer Act (EFTA). Passed in 1978, the Act is designed to offer consumer protections for electronic fund ...
An Act to extend the authority for the flexible regulation of interest rates on deposits and accounts in depository institutions. Nicknames: American Arts Gold Medallion Act: Enacted by: the 95th United States Congress: Effective: November 10, 1978: Citations; Public law: 95-630: Statutes at Large: 92 Stat. 3641 aka 92 Stat. 3728: Codification ...
U.S. banking regulation addresses privacy, disclosure, fraud prevention, anti-money laundering, anti-terrorism, anti-usury lending, and the promotion of lending to lower-income populations. Some individual cities also enact their own financial regulation laws (for example, defining what constitutes usurious lending).
1-E, 1-E/A Notification under Regulation E by small business investment companies and business development companies (and amendment thereto) 1-E AD, 1-E AD/A Sales material filed pursuant to Rule 607 under Regulation E. (and amendment thereto) 2-E, 2-E/A Sales material filed pursuant to Rule 609 under Regulation E. (and amendment thereto)
A matrix of related services i.e., generator maintenance, that has subsets of services underneath them; The DOD PBSA guide has a "performance requirements summary" matrix which can serve as an outline for work statement provisions. [28] Army Federal Acquisition Regulation (FAR) Supplement (AFARS) has an outline for performance-based service ...
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Dodd–Frank Wall Street Reform and Consumer Protection Act; Long title: An Act to promote the financial stability of the United States by improving accountability and transparency in the financial system, to end "too big to fail", to protect the American taxpayer by ending bailouts, to protect consumers from abusive financial services practices, and for other purposes.
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