Regulation CC: ACH and Debit Transfers 2021
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Regulation CC: ACH Debit Transfers 2021
Content is accurate as of the date of publication: 06/9/2021
In this Compliance Minute video, Steve Manderscheid discusses the impact of an ACH debit transfer on a Regulation CC hold.
Short refresher training videos on banking compliance rules and regulations taken directly from recent hotline questions from our members. These conversations guide compliance professionals and financial institution staff to better understandings of complex consumer and regulatory banking topics. It's a compliance tool that almost every member uses every month.
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