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Expedited Funds Availability Act

Interactive

Duration:

What You'll Learn

Course Overview: This course covers what Regulation CC is and why it was created, how to complete, submit and maintain Regulation CC forms, why the procedures are required, and much more.

Learning Objectives:

  • Explain what Regulation CC is, and why it was created

  • Describe the compliance programs required by Regulation CC

  • Complete and submit required Regulation CC forms

  • Explain the time frames and procedures for maintaining Regulation CC forms

  • Explain why Regulation CC procedures are required

Audience: All Staff

Course Format: Interactive; Self-paced

This course takes approximately 30 minutes to complete.

About Interactive Courses

BankersHub Interactive Courses are a self-paced learning experiences designed to actively engage learners, rather than having them passively watch or read content. Interactive components prompt learners to participate, make decisions, and apply what they’re learning in real time.

Benefits of Interactive Learning

  • Improves retention: Active learning helps people remember and apply content more effectively.
  • Reduces fatigue: Interactive elements keep attention and break up long-form content.
  • Builds confidence: Real-time feedback allows learners to test and reinforce understanding.
  • Scales training consistently: Especially useful for institutions looking to onboard or upskill staff uniformly.

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