Deposit-Related Regulations (Reg E and Reg D)

DEPOSIT-RELATED REGULATIONS (Reg E and Reg D) FOR CONSUMER LENDERS

Self-paced online course: ABA eLearning
Price: $35 members; $50 non-members  ENROLL NOW

Course Description:  Deposit-Related Regulations for Consumer Lenders (Reg E and Reg D) course covers the provisions of Regulation E (Electronic Funds Transfer Act) relating to preauthorized transfers. Regulation D (Reserve Requirements) 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.

Audience:  All consumer lenders.

Learning Objectives:  After completing this course, students will be able to:

? Discuss requirements for preauthorized transfers
? Describe the reserve requirements on deposit accounts
? Describe key Regulation D transaction limitation rules

Prerequisites:  To get the most out of this course, students should be familiar with general banking practices, either in deposit/operations or lending functions.

Course Credits:  AIB: 0.0

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