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  2. Expedited Funds Availability Act - Wikipedia

    en.wikipedia.org/wiki/Expedited_Funds...

    The Expedited Funds Availability Act (EFA or EFAA) was enacted in 1987 by the United States Congress for the purpose of standardizing hold periods on deposits made to commercial banks and to regulate institutions' use of deposit holds. It is also referred to as Regulation CC or Reg CC, after the Federal Reserve regulation that implements the act.

  3. Unavailable funds fee - Wikipedia

    en.wikipedia.org/wiki/Unavailable_funds_fee

    Unavailable funds fee. An unavailable funds fee is a penal fee applied by a bank to a client's transaction account when a transaction is posted to said account that has negative available balance, regardless of if the account factually contains a positive physical balance. [1] The fee is distinct from a non-sufficient funds fee, as there is a ...

  4. USAA - Wikipedia

    en.wikipedia.org/wiki/USAA

    The United Services Automobile Association (USAA) is an American financial services company providing insurance and banking products exclusively to members of the military, veterans and their families. [4] It was founded in 1922 in San Antonio, Texas, by a group of 25 U.S. Army officers as a mechanism for mutual self-insurance, when they were ...

  5. Why some US bank deposits are held up days after ... - AOL

    www.aol.com/finance/why-us-bank-deposits-held...

    The private company that processes many bank-to-bank electronic transfers said a 'processing error' last week led to payment delays on roughly 850,000 transactions.

  6. USAA's Deposit@Mobile app puts check deposits a mug ... - AOL

    www.aol.com/news/2009-08-10-usaas-deposit-mobile...

    If you've got a check you need to deposit in your account, you've got to trek all the way out to your local branch; sure, granted, you can slip the check in an ATM, but your odds of encountering ...

  7. Remote deposit - Wikipedia

    en.wikipedia.org/wiki/Remote_deposit

    Remote deposits became legal in the United States in 2004 when the Check Clearing for the 21st Century Act (or Check 21 Act) went into effect.The Act is intended in part to keep the country's financial services operational in the event of a catastrophe that could make rapid long-distance transportation impossible, like the September 11, 2001, attacks.

  8. Individual retirement account - Wikipedia

    en.wikipedia.org/wiki/Individual_retirement_account

    Individual retirement account. An individual retirement account[1] (IRA) in the United States is a form of pension [2] provided by many financial institutions that provides tax advantages for retirement savings. It is a trust that holds investment assets purchased with a taxpayer's earned income for the taxpayer's eventual benefit in old age.

  9. USAA members say they’ve lost trust in the bank - AOL

    www.aol.com/finance/just-nightmare-more-more...

    USAA has history of complaints, fines, security breaches According to the Better Business Bureau , there have been 4,119 total complaints against USAA in the last three years.