Expedited Funds Availability Act (Reg CC) for Compliance Professionals

$275.00

SKU: 10183 Category: Tag:

Description

Covers the basic provisions of Regulation CC, which implements the Expedited Funds Availability Act focusing on the provisions of the regulation that affect customer-contact functions. Provides an overview of the check processing system, Check 21, and remotely created checks is also included.

What You’ll Learn
After completing this course, students will be able to:

  • Explain the types of accounts covered under Reg CC and the verbiage that must be included in a hold notice
  • Identify items that are subject to next day availability and exceptions to next day availability
  • Describe the guidelines for using case-by-case holds and exception holds
  • Describe Reg CC requirements relating to check processing
  • Identify additional requirements under Reg CC, including disclosure requirements, employee training, and record retention
  • Additional information

    Audience
    Credits

    1.0 CRCM, CAFP

    Member Price

    275.00

    Non-Member Price

    375.00

    Course Number

    ABA

    Location

    Online Self-Paced

    Vendor

    ABA

    Course Code

    ABA

    Prerequisites

    None

    Day

    Online