Reserve Requirements for Depository Institutions (Reg D) for Compliance Professionals
ABA SELF-PACED ONLINE TRAINING
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.
- Describe the purpose of Reg 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
Compliance and risk management professionals including compliance managers, officers, and other team members whose primary role is within the compliance function at their financial institution; bank examiners, bank regulators, and auditors.
Your Instructor: Maggie Wier
, Vice President, Assistant General Counsel and Chief Compliance Officer, Cambridge Savings Bank
Maggie currently serve as adjunct faculty for the J.D. and LL.M. programs at Boston University School of Law and is a faculty member for ABA’s National Compliance School.
ABA Certificate in Deposit Compliance
The New York Bankers Association is a Local ABA Training Provider.
NYBA Professional Development at (212) 297-1679