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

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).

  • $101.00
    Non Member Price
  • $50.50
    CUNA Member Price
 
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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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Have a question? Email or call 800-356-8010 ext. 3.