Payments Rules & Regulations

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Regulation CC Subpart B Updates to Funds Availability

Member Price: $245.00

Nonmember Price: $495.00

This session describes the final amendments to Subpart B that were effective 1 July, 2020, including the amount of funds depository institutions must make available to their customer; extended coverage of the Expedited Funds Availability Act to U.S. territories; and compliance obligations to meet the disclosure and funds availability requirements.

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AAP/APRP/NCP Credits: Up to 1.2

Item Number - LMSR0009

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