Reg CC Funds Availability and Exceptions

$35.00

  • Total

SKU: 10284 Category: Tag:

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

55.00

Non-Member Price

75.00

Course Number

ABA

Location

Online Self-Paced

Vendor

ABA

Course Code

ABA

Prerequisites

None

Day

Online

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