What does EFA stand for?

Expedited Funds Availability Act

This definition appears very rarely and is found in the following Acronym Finder categories:

Military and Government
Business, finance, etc.

Other Resources:

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European Federation of Allergy and Airway Diseases Patients Association (Brussels, Belgium) European Federation of Asthma and Allergy Associations European Fighter Aircraft European Film Awards European Finance Association European Free Alliance European Fundraising Association Event Frequency Analysis Everglades Forever Act of 1994 Exhibitions for Africa (trade show company)		Experiment Flight Applications Exploratory Factor Analysis Exportatrice Française d'Agroalimentaire (French: Export of French Food) Extended File Attribute External Function Acknowledge Exchange Factor for ARF6 Aavahelukka (airport code; Finland) Eagle Football Alumni Association (Georgia Southern University) Emergency Family Assistance Association (Boulder County, CO area) Emergency Food Assistance Act of 1983

Samples in periodicals archive:

10) Check 21 has its roots in the Expedited Funds Availability Act (EFAA) enacted on August 10, 1987.

Eliminating the paper: the truncation of paper checks

explores the law of payment through a series of problems designed to encourage students to concentrate on the exact statutory language in the Uniform Commercial Code, the Electronic Fund Transfer Act, and the Expedited Funds Availability Act.

Problems and Materials on Payment Law, 7th ed

The journal carries information on federal and state laws and regulatory developments that affect payment systems, from the UCC to the Electronic Funds Transfer Act and the Expedited Funds Availability Act, as well as Check 21.

"Journal of Payment Systems Law" from Sheshunoff Information

The stated purpose of the amendment is to eliminate the ambiguity in the Expedited Funds Availability Act which currently allows allocation of loss only among depository institutions by authorizing the Fed to impose liability on all participants in the payments system.

Banking reform initiatives in Congress

New content focuses on helping banks comply with Bank Secrecy Act (BSA), Fair Credit Reporting Act (FCRA), Real Estate Settlement Procedures Act (RESPA), Expedited Funds Availability Act (EFAA) and flood hazard requirements.

Wolters Kluwer Financial Services Introduces Second Edition of ...

The Congress has reaffirmed its commitment to this dual role for the Federal Reserve in the Monetary Control Act of 1980 and in the Expedited Funds Availability Act, enacted in 1987.

The Federal Reserve in the payments system

The Expedited Funds Availability Act (commonly referred to as Regulation CC), which limits the holding period financial institutions can place on deposits, has contributed to making check kiting a major cause of check fraud losses.

Crimes of the vault

Reports can be customized to an organization's own specifications and legal interpretations: - Consumer Protections: Non-deposit Investments - Electronic Fund Transfer Act - Equal Credit Opportunity Act - E-Sign Act - Expedited Funds Availability Act - Fair Housing Act - FDIC Membership Advertisement - Home Mortgage Disclosure Act - NCUA Insurance Advertisement (for credit unions only) - OFAC Sanctioned Countries - Truth in Lending Act - Truth in Savings Act - USA PATRIOT Act: Section 326 - Weblinking Relationship Protection In addition to specific banking regulations, the WebXM platform provides a wide range of compliance reporting via the Privacy and Security modules.

Watchfire Announces New Banking Compliance Solution: Company ...