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Compliance Training | Regulatory Compliance | Edcomm Group

Regulation CC: Availability of Funds and Collection of Checks

T1. Regulation CC: This topic will describe Regulation CC, which implements the Expedited Funds Availability Act and defines what a business day is, in order to set standards for when deposits will be available to customers.

T2. General Hold Policy: This topic will discuss exceptions to general funds availability, including information about hold periods, which can be case-by-case, or special exception, and reasons for extended holds.

T3. Notices and Disclosures: This topic will discuss disclosing funds availability, including information about verbal disclosures and pre-printed notices, pre-printed disclosure details, ATM notices, and other disclosures.

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