Regulation CC: Availability of Funds and Collection of Checks

This course will introduce the learner to Regulation CC and its relationship to the Expedited Funds Availability Act. The learner will be provided with an overview of the timeframes established by

English
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Last updated Fri, 29-Jan-2021
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Course overview

This course will introduce the learner to Regulation CC and its relationship to the Expedited Funds Availability Act. The learner will be provided with an overview of the timeframes established by Regulation CC that define a business day.

What will i learn?

  • The definition of a general hold policy.
  • What constitutes a general hold policy exception.
  • Why and when notices and disclosures must be given.
Requirements
Curriculum for this course
4 Lessons 45 mins
Regulation CC: Availability of Funds and Collection of Checks
1 Lessons 00:45:00 Hours
  • Regulation CC: Availability of Funds and Collection of Checks
    Preview 00:45:00
Course
3 Lessons
  • Regulation CC
    Preview .
  • General Hold Policy
    Preview .
  • Notices and Disclosures
    Preview .
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About instructor
Includes:
  • 45 mins On demand videos
  • 4 Lessons
  • Access on mobile and tv
  • Full lifetime access