Description
This course provides an overview of Regulation CC including its provisions related to when funds from deposits must be available to customers and required notices and disclosures. It also covers the Regulation CC provisions pertaining to the collection and return of checks and indorsement standards.
What You’ll Learn
After completing this course, students will be able to:
- Describe Regulation CC’s coverage and the funds availability schedule and exceptions
- Explain the content and timing of required disclosures
- Describe requirements related to check collection and return and of Check Clearing for the 21st Century Act
