Reg CC Exceptions to Funds Availability Schedules

$35.00

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

    35.00

    Non-Member Price

    55.00

    Course Number

    ABA

    Location

    Online Self-Paced

    Vendor

    ABA

    Course Code

    ABA

    Prerequisites

    None

    Day

    Online

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