Reg CC Availability of Funds and Collection of Checks course (online)

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Reg CC Availability of Funds and Collection of Checks course (online)
Product Code:
C101A

Reg CC Availability of Funds and Collection of Checks course (online)

  • Unlimited Downloads
Product Code:
C101A
This is an online course available through CUNA Professional Development Online (CPD Online).
  • CUNA Member Price $50.50
  • Non Member Price $101.00
  • Learn how to become a member here: cuna.org/join

 
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This is an online course available through CUNA Professional Development Online (CPD Online). This compliance course will explore the ins and outs of Regulation CC - Availability of Funds and Collection of Checks.

Last updated: September 2015

Topics include:

  • The background and scope of Reg CC
  • Funds availability requirements
  • Exceptions and exception holds
  • Required disclosures and notices
  • Collections and returns
  • Endorsement standards
  • Enforcement and liability issues
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