CFTEA

Reg D Reserve Requirements for Depository Institutions

$55.00

SKU: 8d3bba7425e7 Category:
Code: A2077SP

Description

Reserve Requirements (Regulation D) of Depository Institutions focuses on the Regulation D responsibilities of Call Center Representatives, Customer Service Representatives, and Tellers. It lists the Money Market deposit accounts and savings accounts and their restrictions on the type and number of transactions allowed per month, including the May 20th, 2009 changes. This course also explains the Regulation D requirement for financial institutions to follow when clients conduct excessive withdrawals or transfers of funds.

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