As financial institutions prepare for upcoming changes to Regulation CC in July 2020, now is the perfect time for a refresher on the requirements of the Expedited Funds Availability Act. During this 90-minute webinar, participants will learn about the following:
- Next-day availability;
- General availability rules for all types of deposits;
- Exception holds; and
- Initial and subsequent disclosure requirements.
We’ll also discuss the steps financial institutions should be taking now to prepare for the upcoming changes to the availability thresholds.
Covered Topics
- Next-day availability
- General availability rules for all types of deposits
- Exception holds
- Initial and subsequent disclosure requirements
- Cost of Living Adjustments
Who Should Attend?
Frontline staff (tellers, new account representatives, branch managers, etc.), deposit operations personnel and compliance professionals would all benefit from attending this webinar.