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Across
  1. 3. Which financial regulation governs the requirement for fintech companies to conduct customer verification when funding accounts via ACH transfers?
  2. 5. What unique identifier does RTP assign to each transaction for tracking purposes?
  3. 6. Which regulatory framework requires earned wage access providers in the U.S. to ensure that their products do not constitute a loan, thus avoiding usury laws?
Down
  1. 1. What is the maximum amount allowed for a single remittance transfer under the U.S. Remittance Transfer Rule (Regulation E)?
  2. 2. Which U.S.-based fintech company became the first to receive a national bank charter from the OCC?
  3. 4. Which liquidity management tool in FedNow allows participants to transfer funds between accounts in real time?