SKU: P2651EN

Regulation CC: Funds Availability Act - In Depth

$40.00 USD

This in-depth online course examines the full scope of Regulation CC, including its implementation of both the Expedited Funds Availability Act and the Check Clearing for the 21st Century Act (Check 21). Bank employees will learn about the requirements related to funds availability timelines, customer disclosures, and expedited recredit procedures for substitute checks.

Regulation CC, also known as the Expedited Funds Availability Act, sets the standards for how and when banks must make deposited funds available. It also outlines the responsibilities financial institutions have in the collection and processing of checks, including electronic and substitute checks.

The course is designed to help deposit operations and compliance teams ensure their policies and day-to-day practices are fully compliant with federal regulations — from the initial customer disclosure through the handling of check exceptions.

LEARNING OBJECTIVES

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

  • Ensure your bank’s funds availability policies, procedures, and practices comply with Regulation CC
  • Confirm that customers are receiving all required disclosures and notices
  • Review your check collection policies to ensure regulatory alignment
  • Understand the rules related to substitute checks and how to meet compliance standards

COURSE OUTLINE

This online course covers:

  1. Initial Disclosure
  2. Availability of Funds
  3. Next Day and Two-Day Availability
  4. Exception Holds / Delayed Availability
  5. Requirements for Delayed Availability
  6. Collection of Checks
  7. Check 21

AUDIENCE

This course is designed for deposit operations and compliance personnel responsible for managing fund availability, processing checks, and issuing customer notifications.

SPECIFICATIONS

Duration: 0.75 hours

Module(s): 14508EN

SKU(s): P2651EN

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.

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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 could take the training anywhere, and the lessons were clear and valuable. Very user-friendly.

Christopher

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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