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01-Aug-2017 03:03

Rather, it is intended to give a broad overview of the regulation's requirements.The full regulation is available on the Government Printing Office's website.This guide highlights the following requirements of Regulation CC: By highlighting the rules in these areas and giving examples illustrating application of the rules, this guide may answer your institution's questions about Regulation CC.Regulation CC requires that financial institutions provide customers who have a transaction account with disclosures stating when their funds will be available for withdrawal; many institutions use the model disclosure statements included in Regulation CC.Your employees should also be instructed about providing availability disclosures.

If they are not, your institution must either change its practices or change its disclosure statements to reflect its practices.

Your institution is required to establish procedures to ensure that it complies with the requirements of Regulation CC and to provide a copy of these procedures to all employees who perform duties affected by the regulation.

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