Regulation CC: 02 Expedited Funds Availability Act Exception Holds
Last Updated 11/2022
English
30-Day Money Back Guarantee
Full Lifetime Access
Finish in
8 min! Run Time
8 min! Run Time
Made for for
Employees
only
Employees
only
No Certificate
Provided
Provided
Mobile -
Friendly
Access
Friendly
Access
What you'll learn
Apply Regulation CC exception holds to deposited cheques
Explain how exceptions modify Expedited Funds Availability Act timelines
Determine when an exception hold is justified and how to notify the customer
Key Words
Description
The Expedited Funds Availability Act sets funding timelines for deposited checks, but Regulation CC allows important exceptions to those rules.
What this course covers:
- How the Expedited Funds Availability Act governs check funding times
- The exceptions to Regulation CC funds availability requirements
- When an institution may place an exception hold
- How exception holds affect customers
Designed for deposit and operations staff who apply funds availability rules.
System Requirements
See System Requirements in the Coggno Knowledge Base
Frequently Asked Questions
This course is designed for employees who need to complete Regulation CC: 02 Expedited Funds Availability Act Exception Holds training
Yes. This course is designed to meet applicable federal requirements and commonly mandated state standards. Always confirm specific state or industry requirements with your local regulations.
The course takes approximately 8 minutes to complete and can be paused and resumed at any time.
No. This course does not include a certificate of completion.
Yes. You can assign this course to individuals or groups using Coggno’s LMS, or purchase multiple seats for your team.
Yes. This course can be exported for delivery in most learning management systems (SCORM compatible).
Yes. The course is fully self-paced and available 24/7.
Yes. This course includes a knowledge check to reinforce learning and verify completion.
Learners have lifetime access from the date of purchase.
Yes. A preview is available so you can review the course format and content before purchasing.
Yes. Content is reviewed and updated as regulations and best practices change.
Yes. This course is available for free with an active Prime Subscription.
Yes. Refund requests can be submitted within 30 days of purchase.
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