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Regulation CC: Funds Availability Act - Overview

Regulation CC establishes the basic rights, liabilities, and responsibilities financial institutions have regarding the availability of consumer deposited funds.
SKU: P0107EN
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Regulation CC, also known as the Expedited Funds Availability Act, establishes the basic rights, liabilities, and responsibilities financial institutes have regarding the availability of deposited funds. Regulation CC also outlines the rules and regulations banks must follow pertaining to substitute checks. This course provides an overview of funds availability rules, required notices, returning of checks, and substitute checks.  This course is intended for frontline staff and those whom make decisions regarding holds and the paying of checks. Rev-03/18. 

 

Duration:

  • 0.5 hours 

Features:

  • Audio, Mobile & Accessible

Module(s):

40872EN

Products specifications
Course Language English
Length Range 30 Minutes or Less
Length (Hours) 0.5
Course Features Audio
Course Features Mobile
Course Features Accessible
Module Number(s) 40872EN
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