Expedited Funds Availability Act - (Reg CC) 
This course provides a thorough understanding of the concepts, terms and requirements of the Expedited Funds Availablity Act (Regulation CC) as they apply to your financial institution and your job function.
1 Hour(s)
Recognize the underlying purpose of the Expedited Funds Availability Act.
Identify the types of accounts and methods of deposit covered under Reg. CC.
Recognize funds availability schedules for various deposit types.
Identify when, why, and for how long holds may be placed on deposited funds under Regulation CC.
05B3R4.0
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