Course
Regulation CC: Availability of Funds and Collection of Checks
Understand the definition of a general hold policy, and find what constitutes a general hold policy exception.
Bankers Academy
Updated Jul 01, 2020This course will introduce the learner to Regulation CC and its relationship to the Expedited Funds Availability Act. The learner will be provided with an overview of the timeframes established by Regulation CC that define a business day.
