Deposit Compliance: Expedited Funds Availability

Regulation CC spells out when you must make deposited funds available to your customers. Now there are a lot of exceptions and even certain times when you can delay items for an extended time. But, in general, you are required to inform your customers as to when you will make funds available in most cases. So how do you do that?

Jerod explains more in the video.

 

Ready to learn more? JOIN US for our webinar, “Deposit Operations Overview”. Featured topics include:

  • Electronic Funds Transfer Act
  • Truth in Savings Act
  • Expedited Funds Availability Act
  • Fair Credit Reporting Act
  • Privacy
  • Overdraft Hot Spots
  • Unfair, Deceptive, or Abusive Acts or Practices
  • Complaints, Your Questions & Much More!

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Published
2022/06/11
Jerod Moyer

Jerod Moyer

Jerod is the leader of Banker’s Compliance Consulting’s training productions. He is a nationally recognized speaker. Whether it’s a conference, seminar, school, webinar or luncheon, it’s easy to stay engaged when he presents due to the amount of passion and energy he brings to each and every compliance topic. Jerod has spoken on behalf of the American Bankers’ Association, BankersOnline, many state banking associations, private compliance groups and financial institutions. He is a Certified Regulatory Compliance Manager (CRCM) and BankersOnline Guru. Jerod likes to spend his time (between reading regulations and producing compliance training!) relaxing at the lake with his wife and three children, following their activities or engaged in something sports-related!

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