Regulation CC: 03 Expedited Funds Availability Act Check 21

Created by: HSI - Health & Safety Institute Top Author
2,217 views Prime
Last Updated 11/2022
English
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10 min! Run Time
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What you'll learn

Explain what the Check Clearing for the 21st Century Act changed
Apply Subpart D of Regulation CC to substitute cheques
Describe how Check 21 altered cheque processing from October 2004

Amendment 42-24 Authorized for use 1 January 2025 / Mandatory 1 January 2026

Description

Effective in October 2004, the Check Clearing for the 21st Century Act, known as Check 21, is covered under Subpart D of Regulation CC.

What this course covers:

  • What Check 21 is and why it was enacted
  • How the substitute check works as a negotiable instrument
  • The legal framework that authorizes substitute checks
  • How substitute checks replace original paper checks

Useful for banking staff who process checks and manage funds availability.

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: 03 Expedited Funds Availability Act Check 21 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 10 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.