Affiliate Transactions (Reg W)

$55.00

SKU: 14500 Category: Tag:

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.

Additional information

Topic

CFT/ABAâ„¢ Compliance Training, Compliance Training

Length

Approximately 15 minutes

Member Price

35

Non-Member Price

55

Location

Online Self-Paced

Course Code

ABA

Vendor

ABA

Sub Topics

Compliance

Book Handling Fee

0

0
    0
    Your Cart
    Your cart is emptyReturn to Shop