Why Do You Need Regulation CC and Check 21 Training?

Regulation CC implements the Expedited Funds Availability Act and establishes deadlines by which institutions must make deposited funds available for withdrawal from transaction accounts to customers. Check 21 modifies Regulation CC to improve the efficiency of the check processing system by establishing the legal equivalence of imaged checks. Employees at every financial institution around the world must follow the laws, regulations, policies and procedures that govern the industry. When banks are found non-compliant, they may face significant penalties, including large fines and closure. When bank employees are found non-compliant, they may be banned from the banking industry!

Focus on Regulation CC and Check 21 can help you reduce the risk to you, your customers and your bank by teaching you about the laws and regulations governing checks and funds availability, and by keeping you informed about the changes and developments in current banking regulations.

Upon completion, you'll receive a Banker's Academy Compliance Certification (BACC). With Banker's Academy's global presence, our BACC will help you advance your career in today's industry.

What's The Class Like?

With Focus on Regulation CC and Check 21, you will become engaged in the interactive process, learning the banking regulations you need to know from easy to understand content that will help you learn how to apply and follow the regulations on-the-job. Focus on Regulation CC and Check 21 addresses the provisions of the Expedited Funds Availability Act that you need to know to work at a bank and is continuously updated to reflect industry changes to help you stay up-to-date and knowledgeable.

The course is an eLearning course that is accessible over the Internet from any location at any time. You can begin the course immediately! The course uses sound, video and animation to make learning challenging and entertaining. Extensive online help and an online support staff can answer any questions that you may have. Online progress tracking makes it possible to instantly certify you when you complete the course.

All you need is a computer with an Internet connection.

Making the Most of the Course

All students will receive:

Focus on Regulation CC and Check 21 - You will receive the complete online Regulation CC and Check 21 training course used by thousands of bank professionals.

Access to All Course Materials Online - You will have access to 100% of all course material via your Internet connection.

Banker's Academy Compliance Certification (BACC) - Online tracking delivers your compliance certification instantly upon the successful completion of the course at no extra cost.

Toll Free Access to Instructors - Focus on Regulation CC and Check 21 is a comprehensive program and can be very challenging. If at any time you need to speak with an instructor you can call us toll free at 888.433.2666, internationally at +1.212.631.9400 or email support@bankersacademy.com.

24 Hour Help - Our online help is available 365 days a year, 24 hours per day.

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