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.
Continuing Education (CE) Credits
This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.