This course covers what Reg CC is and how it affects your customers and your institution.

The course also covers basic disclosure requirements and how and when you can place a hold. The course also includes Check 21 and remotely created checks.What You'll Learn:After completing this course, students will be able to:

• Explain the types of accounts covered under Reg CC and the verbiage that must be included in a hold notice
  
• Identify items that are subject to next-day availability and exceptions to next-day availability
  
• Describe the guidelines for using case-by-case holds and exception holds
  
• Describe Reg CC requirements relating to check processing
  
• Identify additional requirements under Reg CC, including disclosure requirements, employee training, and record retention

You have 6 months to complete the course and gain your printable certificate. Course Length: 40 minutes