Expedited Funds Availability (Reg CC) for Personal Bankers
This course focuses on the Reg CC responsibilities of Personal Bankers. It lists specific deadlines when banks must make funds deposited into client transaction accounts available. It explains business-day availability schedules used on transaction account deposits. This course helps Personal Bankers to understand the importance of availability disclosures at the time of account opening in the bank and by mail. It also describes how Check 21 can affect funds availability, and positively affect check processing for clients and the bank.
| Price | $50 Nonmembers / $35 Members |
| Course Credits | AIB: 0 ; ICB: 0 |
| Prerequisites | None |
| Required Software | None |
| Optional Software | Adobe Acrobat Reader and RealPlayer |
Audience
Personal Bankers who interact with deposit, lending, and business clients that may have issues related to Reg CC availability schedules and disclosures.
Learning Objectives
After completing this course, students will be able to:
- Discuss availability schedules
- Explain when availability disclosures must be made
- Describe how Check 21 affects customers
Enrollment: To enroll in this course, please click on the link below for the registration form. Print and complete the form and submit it to your supervisor for approval. Then submit the approved form to your human resources department for processing.