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Regulation CC course (Training on Demand)

Regulation CC course (Training on Demand)

  • Max downloads: 3 Downloads allowed for: 90 day
Product Code:
FC104P
Recognize the difference between local and non-local checks and what is considered a business day under Regulation CC.

  • $298.00
    Non Member Price
  • $149.00
    CUNA Member Price
 
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This CUNA Training on Demand course will help you achieve your compliance training goals. Get the information and advice you need to determine the timing of fund availability, as stipulated in the regulation. Recognize the difference between local and non-local checks and what is considered a business day under Regulation CC.

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See a PDF sample of the workbook.

Estimated length of course: 30 minutes

Last updated: July 2015

This is a CUNA Training on Demand course.

After this CUNA Training on Demand course, participants will be able to:

  • Identify the major elements of Regulation CC
  • Recognize instances under which funds should be available on a next day basis
  • Determine how long holds can be placed on items
  • Recognize the circumstances and timelines for exception holds
  • Identify required disclosures and notices to members

With each CUNA Training on Demand purchase, you will receive five online exams through CUNA Professional Development Online (CPD Online). Exam instructions will be provided after your order is processed.

Additional exams can be purchased for $24.50 each.

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Have a question? Email or call 800-356-8010 ext. 3.