Of that list, RCK is not subject to Regulation E. Add BOC to your list.
In fact, all ACH dollar entries posted to a consumer deposit account (even if they are so-called corporate application entries) are subject to Regulation E except RCK, XCK, TRC and TRX (all of which are replacements for transactions that actually entered the payment system in paper form).
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John S. Burnett
BankersOnline.com
Fighting for Compliance since 1976
Bankers' Threads User #8