ENT CREDIT UNION FUNDS TRANSFER AGREEMENT AND NOTICEFunds Transfer Agreement and Notice • November 20th, 2023
Article 4A of the Uniform Commercial Code, as adopted by the state of Colorado, Subpart B of Regulation J, as issued by the Board of Governors of the Federal Reserve, Subpart B of Regulation E, as issued by the Consumer Financial Protection Bureau, and the Foreign Account Tax Compliance Act are the laws and regulations that cover the movement of funds by means of wire transfers, and some book transfers on the Credit Union’s records.
