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Regulation CC General Disclosures

2018-08-01

Regulatory Authority: Consumer Financial Protection Bureau (CFBP)

Credit Hours:

The Expedited Funds Availability Act, as implemented under Federal Reserve Regulation CC, references financial institutions making funds deposited to transaction accounts available within certain time frames with allowances for specified holds.  In conjunction with Regulation CC, two of the definitions which must be known and differentiated are banking day and business day.


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