Expedited Funds Availability Act: Regulation CC - E3
Course Description
Explore the Expedited Funds Availability Act and Regulation CC. Learn about the importance of the EFFA and its impact to customers, exceptions, and the specific availability of particular funds.
60 Minutes
Series: Deposit Compliance for Banks, Deposit Compliance for Credit Unions
Roles: Commercial, Compliance - External Audit, Compliance - Internal Audit, Mortgage Professionals, Operations & IT
Course Format: E3, Online Self-Paced
Package: Breakthrough, Expansion
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