Banker's Compliance Consulting Blog

Deposit Compliance: Expedited Funds Availability

Written by Jerod Moyer | Jul 11, 2022 4:26:00 PM

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
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Published
2022/06/11