"My favorite part of attending ICBA Institutes is connecting with peers from other institutions. I look forward to future events knowing familiar faces will be there, and while the training is always excellent, it’s the networking that keeps me coming back."
-McKenzie Humpal, VP Compliance Officer at First Citizens Bank in Iowa
"Through ICBA, I earned the CCBIA, CBAP, and CCBCO designations, each enhancing my role at different stages of my career. Each designation provided valuable resources and insights that improved my expertise in these areas."
-Michael Hoehn, Assistant Compliance Officer and CRA Officer at First Metro Bank in Muscle Shoals, Alabama.
"The Fraud Seminar was excellent and very informative. I got a lot of resources that will help in our FI. Great tools."
-Donna Franklin, AmeriState Bank, Atoka, Ohio
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Regulation CC: Funds Availability Act - In Depth (Individual)
Online Course
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CPE Credits: 1.00
Regulation CC, also known as the Expedited Funds Availability Act,
establishes the basic rights, liabilities, and responsibilities
financial institutes have regarding the availability of deposited funds.
Regulation CC also outlines the rules and regulations banks must follow
pertaining to check collection, check processing and substitute checks.
This course provides an in-depth look at the regulation’s requirements.
This course is intended for deposit operations and compliance personnel.
Learning Objectives:
Ensure the availability of funds policies, procedures, and
practices at your bank are in full compliance with Regulation CC.
Review systems and procedures with employees to ensure all
customers are being provided with disclosures and notices as
required by Regulation CC.
Ensure collection of check policies and procedures at your bank
are compliant with Regulation CC.
Understand the Regulation CC rules regarding substitute checks and
ensure compliance with those rules at your bank.
