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Expedited Funds Availability Act

Expedited Funds Availability Act

Course Overview: This course covers what Regulation CC is and why it was created, how to complete, submit and maintain Regulation CC forms, why the procedures are required, and much more.

Learning Objectives:

  • Explain what Regulation CC is, and why it was created
  • Describe the compliance programs required by Regulation CC
  • Complete and submit required Regulation CC forms
  • Explain the time frames and procedures for maintaining Regulation CC forms
  • Explain why Regulation CC procedures are required

Standard Price:
Regular price $399.00
Sale price $399.00 Regular price
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Course Overview: This course covers what Regulation CC is and why it was created, how to complete, submit and maintain Regulation CC forms, why the procedures are required, and much more.

Learning Objectives:

  • Explain what Regulation CC is, and why it was created

  • Describe the compliance programs required by Regulation CC

  • Complete and submit required Regulation CC forms

  • Explain the time frames and procedures for maintaining Regulation CC forms

  • Explain why Regulation CC procedures are required

Audience: All Staff

Course Format: Interactive; Self-paced

This course takes approximately 30 minutes to complete.

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