Compliance Training:  Expedited Funds Availability, Regulation CC

Course Objectives:

Explain the Expedited Funds Regulation CC
Describe the types of holds that are permitted under Reg. CC
Explain the types of disclosures required under Regulation
CC
Provide real life examples of the application of Reg. CC
Show the types of typical Regulation CC disclosures

Target Audience: All front-line personnel dealing with deposits, accounts and loans.

Study time: 1.5 hour

Author:
Digital University staff

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