Description
Provides an overview of Regulation W, a federal regulation that restricts and imposes requirements on certain kinds of transactions between banks and their affiliates. Describes amount limits and collateralization requirements of transactions and the rules to determine the amounts of transactions subject to quantitative limitations and collateral value requirements.
What You’ll Learn
After completing this course, students will be able to:
- Explain the basic requirements of and restrictions on covered transactions between banks and affiliates
- Describe the amount limits and collateralization requirements of transactions between a bank and any affiliate
- Describe the rules to determine the amounts of transactions subject to quantitative limitations and collateral value requirements
- Define what it means for all covered transactions to be on market terms
