Reserve Requirements for Depository Institutions (Reg D) for Compliance Professionals

$275.00

SKU: 10318 Category: Tag:

Description

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
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