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Regulation CC
Individual Licence (EUR 60)
€60.00
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Regulation CC
€60.00
Reliable shipping
Flexible returns
Buying for a team?
Choose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.
Develop practical knowledge and confidence in Regulation CC.
This 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. After completing this program, the learner will understand:
Why this course matters
This course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.
What you will gain
- Build a practical understanding of the key concepts covered in Regulation CC.
- Recognise where the topic applies in real workplace or business situations.
- Apply the methods and good-practice approaches covered in the course with greater confidence.
Who is this course for?
This course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.
Course at a glance
- Study time: approximately 1 hour.
- Format: self-paced online learning.
- Professional development: CPD course.
Course Outline
Regulation CC: Availability of Funds and Collection of Checks
Seat Time: 0.75hrs - Desc:
This 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. After completing this program, the learner will understand:
- The definition of a general hold policy.
- What constitutes a general hold policy exception.
- Why and when notices and disclosures must be given.
Course Topics
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.
Continue your learning
Part of this learning pathway: Compliance & Regulatory
Learners also take: Regulation 9 | Regulation B | Regulation W
Course pathway: eBSI Banking Academy > Compliance & Regulatory > Regulation CC
Explore more Compliance & Regulatory training or return to the eBSI Banking Academy.