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Reserve Requirements of Depository Institutions (Regulation
D)
Self-paced online course: ABA eLearning
Price: $35 members; $50
non-members ENROLL NOW
Course Description: Reserve Requirements (Regulation D) for 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. REVISED: 2009
Audience: Call Center Representatives, Customer Service
Representatives and Tellers who interact with clients over the phone on a
daily basis.
Learning Objectives: By the end of Reserve Requirements (Reg D) for Call Center Representatives, Customer
Service Representatives, and Tellers, students will be able to:
- Describe the reserve
deposit requirements
- Describe key Reg D transaction limitation rules
Course
Credits: AIB: 0: ICB: 0.5 CBT,
CCSR
Questions: Please call 212-297-1679 or email
elegg@nyba.com.
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