Reserve Requirement for Depository Institutions Act (Reg D) for Compliance Professionals
Course Number: ABA
Course Code: ABA
Reviews the fundamental requirements of Regulation D and the types of accounts defined in the regulation, as well as the limits on transfer activity from savings and money market deposit accounts.
Updated: October 2018
What You’ll Learn
After completing this course, students will be able to:
-Describe the purpose of Regulation D
-Identify the key Regulation D requirements for transaction accounts
-Explain the restrictions on savings accounts
-Describe the requirements and withdrawal penalties for time deposits
Audience: Compliance and risk management professionals including compliance managers, officers, and other team members whose primary role is within the compliance function at their financial institution; bank examiners, bank regulators, and auditors.?