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Reg CC Funds Availability Chart

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The page outlines the guidelines of Regulation CC (Reg CC) under the Expedited Funds Availability Act, which governs the availability of funds deposited in banks. It includes a detailed chart explaining different types of holds on deposits, such as statutory holds, large deposit holds, new account holds, and exception holds. The chart also specifies the timelines for fund availability... https://www.federalpensionadvisors.com/post/reg-cc-funds-availability-chart

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