CFTEA

Reg D Reserve Requirements for Depository Institutions Act for Compliance Professionals

$275.00

SKU: 320722549d17 Category:
Code: A2078SP

Description

A review of 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.

 

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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