Regulation CC - The Expedited Funds Availability Act

As financial institutions prepare for upcoming changes to Regulation CC in July 2020, now is the perfect time for a refresher on the requirements of the Expedited Funds Availability Act. During this 90-minute webinar, participants will learn about the following:

  • Next-day availability;
  • General availability rules for all types of deposits;
  • Exception holds; and
  • Initial and subsequent disclosure requirements.

We’ll also discuss the steps financial institutions should be taking now to prepare for the upcoming changes to the availability thresholds.

Covered Topics

  • Next-day availability
  • General availability rules for all types of deposits
  • Exception holds
  • Initial and subsequent disclosure requirements

Who Should Attend?

Frontline staff (tellers, new account representatives, branch managers, etc.), deposit operations personnel and compliance professionals would all benefit from attending this webinar.