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Expedited Funds Availability Act: Regulation CC - E3 Essentials

Course Description

This course provides a high-level overview of the Expedited Funds Availability Act (EFAA) and its role in ensuring timely access to deposited funds. Learners will review general availability requirements, exception holds, and key compliance considerations without diving into operational or system-specific procedures. 

35 Minutes
Series: Deposit Compliance for Banks, Deposit Compliance for Credit Unions
Roles: Commercial, Compliance - External Audit, Compliance - Internal Audit, Mortgage Professionals, Marketing & Advertising Professionals, Retail Bankers
Course Format: E3 Essentials

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