Quiz for Regulation CC

1. Regulation CC applies to:

1. The concept of “non-local check” under Regulation CC is:

1. Subpart B of Regulation CC primarily deals with:

1. According to Regulation CC, “banking day” does NOT include [select the best answer]:

Which of the following check types are generally subject to next-day availability when deposited according to the rules [select the best answer]?

As of April 2025, what is the amount of funds that must be made available for cash withdrawal under the “cash withdrawal rule” to delay availability by one business day?

1. Which of the following is NOT an exception hold that permits delaying funds availability for higher-risk check deposit scenarios?

1. What is a substitute check?

1. Within how many days of the transaction giving rise to the claim must an indemnifying bank receive a claim for expedited recredit?

1. Under Regulation CC, a transferring or presenting bank warrants which of the following regarding electronic check or electronic return check images?