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FBO - Expedited Funds Availability Act - Regulation CC

Course Description

This course provides an overview of the Expedited Funds Availability Act (EFAA) implemented by Regulation CC. The course begins by introducing Regulation CC basics, and then covers the availability of funds. It also discusses Regulation CC exceptions.
60 Minutes
Series: Foreign Branch Office (FBO) for Banks, Foreign Branch Office (FBO) for Credit Unions
Roles: Asset Management, Board of Directors, Commercial, Compliance - External Audit, Compliance - Internal Audit, Operations & IT, Retail
Course Format: Online Self-Paced

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