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Get the free Expedited Funds Availability Act (Regulation CC) - NCUA

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Regulation CC: Checks & Holds Annual Staff Training (Webinar) May 4, 2020 3:30pm 5:00pm Regulation CC is the regulation governing the availability of funds for transaction accounts and the holds which
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How to fill out expedited funds availability act

01
Step 1: Understand the key provisions of the Expedited Funds Availability Act, including the maximum hold times for different types of deposits.
02
Step 2: Review your bank's policies and procedures for complying with the act.
03
Step 3: Obtain the necessary forms and documents for depositing funds quickly and efficiently.
04
Step 4: Complete the required information accurately on the deposit forms.
05
Step 5: Submit the forms and funds to your bank according to their instructions.
06
Step 6: Monitor your account to ensure that the funds are made available promptly as required by the act.

Who needs expedited funds availability act?

01
Individuals who make frequent check deposits and need quick access to their funds.
02
Businesses that rely on timely deposits to meet payroll or other financial obligations.
03
Banks and financial institutions that must comply with federal regulations regarding fund availability.
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The Expedited Funds Availability Act (EFAA) is a federal law that regulates the maximum length of time that a bank can hold a customer's deposit before it must be made available for withdrawal.
Banks and other financial institutions are required to comply with the Expedited Funds Availability Act.
To comply with the Expedited Funds Availability Act, banks must follow the guidelines set forth in the law regarding the availability of funds.
The purpose of the Expedited Funds Availability Act is to ensure that consumers have timely access to the funds they deposit in banks.
Banks are required to report on the availability of funds, including any holds placed on deposits.
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