Regulation CC, stemming from the Expedited Funds Availability Act of 1987, sets forth the rules governing the availability of deposited funds and the collection of checks. This guide provides an in-depth look at the various types of deposit holds—statutory, large, new account, and exception holds—and the specific timelines associated with each. It also discusses the adjustments made t... https://www.federalpensionadvisors.com/post/reg-cc-funds-availability-chart