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  2. Regulation Q - Wikipedia

    en.wikipedia.org/wiki/Regulation_Q

    As a result of Section 11 of the Banking Act of 1933, Regulation Q was promulgated by the Federal Reserve Board on August 29, 1933. In addition to prohibiting the payment of interest on demand deposits (a prohibition that the act also wrote into the Federal Reserve Act (12 U.S.C.371a) as Section 19(i)), it was also used to impose interest rate ceilings on various other types of bank deposits ...

  3. Specifically, the bill raised the threshold from $50 billion to $250 billion under which banks are deemed too big to fail. For the vast majority of banks, the bill cut back on requirements for reporting of mortgage loan data. [5] The bill also eliminated the Volcker Rule for small banks with less than $10 billion in assets. [6]

  4. Regulation D (FRB) - Wikipedia

    en.wikipedia.org/wiki/Regulation_D_(FRB)

    Regulation D was known directly to the public for its former provision that limited withdrawals or outgoing transfers from a savings or money market account. No more than six such transactions per statement period could be made from an account by various "convenient" methods, which included checks, debit card payments, and automatic transactions such as automated clearing house transfers or ...

  5. Depository Institutions Deregulation and Monetary Control Act

    en.wikipedia.org/wiki/Depository_Institutions...

    It forced all banks to abide by the Fed's rules. It relaxed the rules under which national banks could merge. It removed the power of the Federal Reserve Board of Governors under the Glass–Steagall Act to use Regulation Q to set maximum interest rates for any deposit accounts other than demand deposit accounts (with a six-year phase-out). [2]

  6. When to Freeze or Thaw Your Credit - AOL

    www.aol.com/news/2015-06-03-when-to-freeze-your...

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  7. 6 best ways to FDIC-insure your excess bank deposits - AOL

    www.aol.com/finance/ways-to-insure-excess-bank...

    Here are six ways you can extend FDIC insurance coverage to protect your bank deposits of more than $250,000 and keep your money safe. ... Credit union deposits are overseen by the National Credit ...

  8. How To Freeze Your Credit If Your Information Was Leaked - AOL

    www.aol.com/freeze-credit-information-leaked...

    Experian has a Child Identity Theft Protection scheme, through which parents can check if their child has an Experian credit report and add a fraud alert to the report or freeze it.

  9. Bank regulation in the United States - Wikipedia

    en.wikipedia.org/wiki/Bank_regulation_in_the...

    The Equal Credit Opportunity Act (ECOA) of 1974, implemented by Regulation B, requires creditors which regularly extend credit to customers—including banks, retailers, finance companies, and bank-card companies—to evaluate candidates on creditworthiness alone, rather than other factors such as race, color, religion, national origin, or sex ...