Bank of America · Bank of America Deposit Agreement · View original document ↗

Funds Availability Policy (Reg CC)

Medium severity Unique · 0 of 325 platforms
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This analysis describes what Bank of America's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology

ConductAtlas Analysis

Why it matters (compliance & governance perspective)

The funds availability schedule determines when customers can access deposited funds and affects the institution's obligation to make funds available within regulatory timeframes. This provision establishes operational procedures for deposit processing and hold management that apply uniformly across deposit categories.

Consumer impact (what this means for users)

The provision sets the timeframe within which Bank of America must make deposits available for withdrawal, with varying hold periods depending on deposit characteristics such as check type, deposit method, and account status. Customers' access to funds operates according to the specified availability schedule rather than immediate availability upon deposit.

How other platforms handle this

TikTok Medium

Virtual Items Policy: This policy governs the access and use of Virtual Items (such as virtual coins and diamonds) on the Platform.

Midjourney Medium

We also reserve the right to terminate Your access to the Service for any reason, including for violation of the Community Guidelines or other inappropriate use of the Service. Any violation of Community Guidelines is a breach of this Agreement. You will not be refunded for the current subscription ...

Wise Medium

We may change our fees at any time. We will give you advance notice of any changes to fees where required by applicable law. The exchange rate used for currency conversion is set by Wise and may include a markup over the mid-market rate.

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Provision details

Document information
Document
Bank of America Deposit Agreement
Entity
Bank of America
Document last updated
May 5, 2026
Tracking information
First tracked
March 7, 2026
Last verified
May 10, 2026
Record ID
CA-P-000458
Document ID
CA-D-00053
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
3a84db97f26e6cc43ba57e3064c862f0c801f02c98b952132bcb7ba1add9a99c
Analysis generated
March 7, 2026 04:40 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Bank of America
Document: Bank of America Deposit Agreement
Record ID: CA-P-000458
Captured: 2026-03-07 04:40:52 UTC
SHA-256: 3a84db97f26e6cc4…
URL: https://conductatlas.com/platform/bank-of-america/bank-of-america-deposit-agreement/funds-availability-policy-reg-cc/
Accessed: May 20, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
Medium
Categories

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Frequently Asked Questions

What does Bank of America's Funds Availability Policy (Reg CC) clause do?

The funds availability schedule determines when customers can access deposited funds and affects the institution's obligation to make funds available within regulatory timeframes. This provision establishes operational procedures for deposit processing and hold management that apply uniformly across deposit categories.

How does this clause affect you?

The provision sets the timeframe within which Bank of America must make deposits available for withdrawal, with varying hold periods depending on deposit characteristics such as check type, deposit method, and account status. Customers' access to funds operates according to the specified availability schedule rather than immediate availability upon deposit.

Is ConductAtlas affiliated with Bank of America?

No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Bank of America.