Reg CC Funds Availability Schedules
Course Number: ABA
Course Code: n/a
Part of the Frontline Compliance series covering the mandatory training requirements on the EFAA and Regulation CC, this course explains the maximum hold time periods—called funds availability schedules— and how they vary by type.
What You’ll Learn
After completing this course, students will be able to:
- Describe Regulation CC’s purpose and coverage
- Explain certain Regulation CC terminology
- Describe the funds availability schedules
Audience: All bank employees whose job responsibilities require Regulation CC training.