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.

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