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

Funds Availability Policy (Reg CC)

Medium severity Common · 231 of 352 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.

Recent Activity

This document changed recently

High Jul 12, 2026

The updated Deposit Agreement now explicitly discloses that disputes are subject to mandatory arbitration and class action waiver provisions, as stated prominently at the document's opening. The agreement establishes separate dispute resolution procedures for personal and business accounts and introduces new operational provisions governing account closure, jurisdiction and venue, cutoff times for legal orders, and responses to conflicting demands. The terms require that by using or maintaining your account after a change is effective, you agree to be bound by the updated provisions. You can review the complete updated agreement on bankofamerica.com or contact Bank of America directly if you wish to understand how the specific dispute resolution procedures apply to your account.

View change record →

Clause Stability Stable

0
Changes
5
Months Monitored
Apr 3, 2026
First Seen
Apr 10, 2026
Last Seen
This clause type exists across 2196 other provisions on other platforms.

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

Tinder Medium

Tinder will retain all funds charged to your External Service Account until you cancel your subscription through your External Service Account.

Best Buy Medium

Generally, we'll charge your payment method when the Product is shipped to you or when we confirm its availability.

Perplexity AI Medium

You also authorize us to retry any failed authorizations. We may use data provided to us by our partners to determine when to schedule such retries.

See all platforms with this clause type →

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/provision/CA-P-000458/funds-availability-policy-reg-cc/
Accessed: Aug. 5, 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.

How many platforms have this type of clause?

ConductAtlas has identified this type of provision across 231 platforms. See the full comparison.

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.