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Agencies release guidance on deposit-reconciliation
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Banking, Consumer Protection
Friday, May 20, 2016
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The Federal Deposit Insurance Corporation (FDIC), the Board of Governors of the Federal Reserve Board (FRB), the Consumer Financial Protection Bureau (CFPB), the National Credit Union Administration (NCUA) and the Office of the Comptroller of the Currency (OCC) have issued a joint guidance on deposit-reconciliation practices – when deposits made by consumers do not match the bank’s records. Read on to learn more.
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