Description
In this course, students learn about Regulation CC disclosures designed to help bank customers understand when money from deposits is available for their use. The notices include those required at account opening, when a hold on a deposit is placed, at ATMs and in branches and others.
What You’ll Learn
After completing this course, students will be able to:
- Identify the information required in a bank’s funds availability policy disclosure and when it must be delivered
- Describe other required funds availability notices
