SKU: P5069EN

Regulation CC – Availability Rules

$40.00 USD

This online course focuses on the availability requirements, helping both frontline and operations staff understand how to apply the law and communicate it to customers. Regulation CC sets clear rules for when banks must make deposited funds available in transaction accounts.

Bank employees will learn what qualifies as the “day of deposit,” how banking and business days differ, and what types of checks require next-day availability. The course also explains when longer holds are allowed, how to handle exception holds, and the importance of sending timely and accurate notices to customers.

Whether you’re answering customer questions at the counter or processing deposits behind the scenes, this training will ensure your team follows the correct procedures and meets regulatory timelines.

LEARNING OBJECTIVES

By the end of this course, bank employees will be able to:

  • Define key terms under Regulation CC, including “day of deposit” and “banking day”
  • Identify check types that require next-day funds availability
  • Determine when funds must be available under standard and exception hold rules

COURSE OUTLINE

This online course covers:

  1. Definitions
  2. Next Day Availability
  3. Second Day Availability
  4. Delayed Availability / Exception Holds

AUDIENCE

This course is intended for bank frontline staff and deposit operations employees responsible for managing check holds and customer communications.

SPECIFICATIONS

Duration: 0.25 hours

Module(s): 42048EN

SKU(s): P5069EN

NASBA CPE Credits:

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What can you expect?
  • Complete training anytime and anywhere from any device with an internet connection. 
  • Interactive training with video, exercises, knowledge checks, case studies, and scenario branching for a memorable learning experience. 
  • A final exam is included at the end of the course to ensure knowledge retention.
  • A training completion certificate is instantly awarded when the course is completed with a passing score. 
  • Automatic email notifications to ensure training is completed by the deadline. 
  • Designed by a team of instructional designers, subject-matter experts, and consultants with decades of experience.

What's included?
  • HTML5 format works on any device with an internet connection.
  • Cross-device syncing let's you take training on a mobile device and switch to laptop or desktop without losing your progress.
  • Automatic content updates to keep courses fresh and relevant.
  • An ADA-compliant interface lets you easily switch navigation. 
  • Course modules that include videos and interactive content for a more engaging learning experience. 
  • The course automatically saves your progress, so you never lose your spot. 
  • Complete control of audio and closed captions.
  • Built-in knowledge checks at the end of each section. 
  • A certificate of completion is automatically issued upon finishing the course with a passing score. 
  • An administrator user account lets you buy courses, assign them to your team, track training progress, run reports, and access certificates.

Customer Service
  • Learners receive automated email notifications until training is completed.  
  • Phone and email customer support at no additional cost.  
  • Submit and track support requests 24/7 in our support portal.
  • Access help articles and resources in our knowledge base.
Need to train your team fast?

Pick your courses, buy seats for up to 99 people, and manage everything from your admin dashboard. You can track progress, run reports, and download certificates anytime.

Need this course for your LMS? 

Contact our sales team for courses via SCORM / API.  

Need flexible pricing?

Request a price quote and we’ll find what works best for your team. Whether it’s bulk discounts, course customization, a branded portal, or bundle pricing, we’ve got you covered.

⭐️ ⭐️ ⭐️ ⭐️ ⭐️

I appreciate how user-friendly the platform is. I could go through the lessons without any hassle.

Carol

Vubiz Learner

How It Works

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Course Features

Our courses are ADA-compliant, work on any device with an internet connection, incorporate interactive learning activities, and are updated regularly.

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Frequently Asked Questions

How do I access training?

After purchase, you can self-register for training from your Account Dashboard.

How long do I have access?

You have one year of access to the course.

What happens if I fail the exam?

The purpose of the exam is to test your knowledge. You simply take it again until you pass.

What are the technical requirements for the training?

Courses can be viewed on any device – Mac, PC, tablet, and/or mobile with any internet browser and an active internet connection. Just turn off and disable all pop-up blockers. See full tech specifications.

Can I change the name on the certificate?

Yes. You’ll need to contact our support team before you complete the course.

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