Expedited Funds Availability Act: Regulation CC Refresher

Course Description

This course is a refresher for experienced personnel to review the key points of the Expedited Funds Availability Act (EFAA) implemented by Regulation CC.

20 Minutes

Series: Refresher Series for Banks, Refresher Series for Credit Unions

Roles: Commercial, Compliance - External Audit, Compliance - Internal Audit, Mortgage Professionals, Retail, Wholesale Banking

Course Format: Online Self-Paced

Package: Breakthrough, Expansion

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