• Complying With Expedited Funds Availability Without Losing Your Shirt
  • May 15, 2003
  • Law Firm: Long & Levit LLP - San Francisco Office
  • Many bankers view Regulation CC with apprehension because of the risks associated with complying with the regulation before good funds can be confirmed. However, the regulation has a number of built in safeguards designed to limit a bank's exposure as an involuntary leader to the kiters, forgers and counterfeiters.