Tag · Canada
access to funds
Loopholes Tagged "access to funds"
Plain-English guides to Canadian legal rights and workarounds related to access to funds.
Easy banking-and-credit
Cheque Hold and Funds Access Rights — Force the Bank to Release Money on the Legal Timeline
Federally regulated financial institutions must follow cheque-hold limits and make the first $100 of most cheque deposits available quickly.
Easy banking-and-credit
Cheque Hold Release Rules — Force Faster Access to Deposited Funds When the Rules Allow It
Banks do not have unlimited power to hold every cheque indefinitely.