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Regulation CC Subpart B Updates to Funds Availability

This session describes the final amendments to Subpart B that were effective 1 July, 2020, including the amount of funds depository institutions must make available to their customer; extended coverage of the Expedited Funds Availability Act to U.S. territories; and compliance obligations to meet the disclosure and funds availability requirements.

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AAP/APRP/NCP Credits: Up to 1.2

Item Number - LMSR0009

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Print
1977
Topic
  • ACH
  • Card
  • Education
Delivery Type
  • On-Demand Recording
  • Products
Role
  • Back Office Operations
  • Payments Support
Organization Type
  • Challenger / Neo Bank
  • Financial Institution
Knowledge Level
  • Beginner
  • Intermediate
Member Price$245.00
Nonmember Price$495.00
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iMIS Detail URLhttps://myepay.epayresources.org/itemdetail?iProductCode=LMSR0009