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.?

Prerequisites: None

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Member Price: $275.00
Non-Member Price: $375.00
Textbook Charge: $0.00

Credits: 0.5 CRCM, CSOP

Length: 20 minutes

ABA Training