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https://blogs.perficient.com/2018/02/15/fdic-part-370-manage-customer-access-to-funds

FDIC Part 370: Manage Customer Access To Funds

In order to comply with FDIC Part 370, covered institutions will have to implement a change program that encompasses the people, processes, and technology necessary to manage customer access to funds. In the event of a failure, the bank’s systems must be able to apply provisional holds on deposit accounts to allow the FDIC to […]



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FDIC Part 370: Manage Customer Access To Funds

https://blogs.perficient.com/2018/02/15/fdic-part-370-manage-customer-access-to-funds

In order to comply with FDIC Part 370, covered institutions will have to implement a change program that encompasses the people, processes, and technology necessary to manage customer access to funds. In the event of a failure, the bank’s systems must be able to apply provisional holds on deposit accounts to allow the FDIC to […]



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https://blogs.perficient.com/2018/02/15/fdic-part-370-manage-customer-access-to-funds

FDIC Part 370: Manage Customer Access To Funds

In order to comply with FDIC Part 370, covered institutions will have to implement a change program that encompasses the people, processes, and technology necessary to manage customer access to funds. In the event of a failure, the bank’s systems must be able to apply provisional holds on deposit accounts to allow the FDIC to […]

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      In order to comply with FDIC Part 370, covered institutions will have to implement a change program that encompasses the people, processes, and technology necessary to manage customer access to funds. In the event of a failure, the bank’s systems must be able to apply provisional holds on deposit accounts to allow the FDIC to […]
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