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FUNDS AVAILABILITY POLICY DISCLOSURE This Disclosure describes your ability to withdraw funds at CDC Federal Credit Union. It only applies to the availability of funds in transaction accounts. The

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What is funds availability policy disclosure?

Funds availability policy disclosure is a document that outlines a financial institution's policy on the availability of funds deposited by customers.

Who is required to file funds availability policy disclosure?

Financial institutions such as banks are required to file funds availability policy disclosure.

How to fill out funds availability policy disclosure?

Funds availability policy disclosure can be filled out by including details of the institution's policy on fund availability, including processing times, holds, and exceptions.

What is the purpose of funds availability policy disclosure?

The purpose of funds availability policy disclosure is to inform customers about how long it will take for their deposited funds to become available for withdrawal or use.

What information must be reported on funds availability policy disclosure?

Information such as processing times, holds, exceptions, and any fees or penalties related to fund availability must be reported on funds availability policy disclosure.

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