Description

Part of the Frontline Compliance series on Regulation CC, this course explains the statutory exceptions to the funds availability schedules that allow banks to hold funds beyond the general maximum hold periods. It also covers case-by-case exception holds that occur when banks make funds available sooner than required.
What You’ll Learn
After completing this course, students will be able to:

Explain statutory exception holds and case-by-case exception holds

Describe the notices that must be provided for exceptions to the holds

Additional information

Audience	All bank employees whose job responsibilities require Regulation CC training.
Length	Approximately 5 minutes
Credits	0.10 CAFP, CRCM, CFSSP
Member Price	35.00
Non-Member Price	55.00
Course Number	ABA
Location	Online Self-Paced
Vendor	ABA
Course Code	ABA
Prerequisites	None
Day	Online