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
1553
| Topic | |
| Delivery Type | - On-Demand Recording
- Products
|
| Role | - Back Office Operations
- Payments Support
|
| Organization Type | - Challenger / Neo Bank
- Financial Institution
|
| Knowledge Level | |
| Member Price | $245.00 |
| Nonmember Price | $495.00 |
| Image Import URL | /Portals/0/Images/Default-Placeholders/Products.jpg |
| iMIS Detail URL | https://myepay.epayresources.org/itemdetail?iProductCode=LMSR0009 |