Effective date for Sec. 208 of Economic Growth, Regulatory Relief, and Consumer Protection Act
Effective date for Sec. 208 of the Act, titled "Application of the Expedited Funds Availability Act." This section amends the EFAA by
- Adding American Samoa, the Commonwealth of the Northern Mariana Islands, and Guam to the definition of "State" and to the definition of "United States."
- Adding American Samoa, the Commonwealth of the Northern Mariana Islands, and Guam to the list of "states" where there is an extension of one day for certain deposits in noncontiguous states or territories.
presented by Carol Dodgen
presented by Eric Collinsworth
presented by David Reed
presented by Deborah Crawford
presented by Jack Holzknecht
presented by Andy Zavoina
Recognizing Money Laundering and Suspicious Activity
Annual training on robbery response
Recognizing and Avoiding Fraud Before it Occurs
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