H.R. 1474--Check Clearing for the 21st Century Act: hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, April 8, 2003U.S. Government Printing Office, 2003 - 249 páginas |
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Palavras e frases frequentes
2002 ANNUAL REPORT 21st Century Act ACTIVITY SUMMARY REPORT Admin ANNUAL REPORT SERVICE ATMs Automated Clearing House Bank of America benefit bill canceled checks Central Chairman BACHUS Check 21 Check Clearing check fraud check law Check Relay check truncation Clearing House Operations Committee comparative negligence Consumer Compliance Activities cost CRA Activities credit unions deposit E*TRADE electronic check expedited re-credit EXPENSES BY ACTIVITY FEDERAL RESERVE BANK FERGUSON financial institutions Financial Services Ford fraud funds Government Agency Issues Hart Institutions and Consumer INTERNAL SUPPORT SERVICES MICR NATIONALLY PROVIDED SUPPORT Non-Cash Collection Online Transfer original check payment system Payor Bank re-credit provision receive Related Projects REPORT 2002 ANNUAL REPORT SERVICE LINE Reserve Account Balances RESERVE BANK EXPENSES Safety and Soundness Savings Bond SERVICES TO FIN share drafts Soundness Activities substitute check sumers SUMMARY REPORT 2002 Supervision Thank transactions Transfer of Reserve Treasury Direct Uniform Commercial Code Wholesale Payments
Passagens conhecidas
Página 87 - ABA brings together all elements of the banking community to best represent the interests of this rapidly changing industry. Its membership— which includes community, regional, and money center banks and holding companies, as well as savings institutions, trust companies, and savings banks — makes ABA the largest banking trade association in the country.
Página 87 - ... protections afforded consumers under current law and methods used in combating check fraud. 1 The Consumer Bankers Association is the recognized voice on retail banking issues in the nation's capital. Member institutions are the leaders in consumer, auto, home equity and education finance, bank sales of investment products, small business services, and community development CBA was founded in 1919 to provide a progressive voice in the retail banking industry. CBA members hold more than 900 bank...
Página 100 - Good morning, Chairman Bachus, Ranking Member Sanders, and Members of the Subcommittee Thank you for providing me the opportunity to come before you today. I am Janell Mayo Duncan, Legislative and Regulatory Counsel for Consumers Union.
Página 41 - Fighting Identity Theft - The Role of FCRA" Before the House Financial Services Subcommittee on Financial Institutions and Consumer Credit June 24, 2003 Good morning, Chairman Bachus, Ranking Member Sanders, and Members of the Subcommittee Thank you for providing me the opportunity to come before you today.
Página 88 - States finani-jg" services industry determine and influence the most critical public policy issues that shape a vibrant, competitive marketplace and a growing national economy; • To promote the interests of member companies in federal legislative, regulatory, and judicial forums; and • To effectively communicate the benefits of competitive and integrated financial services to the American public. The...
Página 88 - The mission of The Financial Services Roundtable is to unify the leadership of large integrated financial services companies in pursuit of three primary objectives: to be the premier forum in which leaders of the United States financial services industry determine and influence the most critical public policy issues that shape a vibrant, competitive marketplace and a growing national economy, to promote the interests of member companies in federal legislative, regulatory, and judicial forums; and...
Página 87 - ... and clients like it never has before. Through innovative technologies and the ingenuity of its people, Bank of America provides individuals, small businesses and commercial, corporate and institutional clients across the United States and around the world new and better ways to manage their financial lives. The company enables customers to do their banking and investing whenever, wherever and however they choose through the nation's largest financial services network, including approximately...
Página 42 - Thank you for the opportunity to testify and I look forward to answering any questions you have.