Common Contracts

1 similar Funds Transfer Agreement contracts

Member Funds Transfer Agreement and Notice
Funds Transfer Agreement • June 8th, 2015

Several changes have occurred in the law covering funds transfers. The State of Florida has adopted as law Article 4A of the Uniform Commercial Code as Chapter 670 and the Board of Governors of the Federal Reserve Bank has amended Subpart B of Regulation J. This law and regulation cover the movement of funds by means of wire transfers, automated clearing house (ACH) credits and some book transfers on Credit Union’s records.

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