Reserve Requirements for Depository Institutions (Reg D) for Compliance Professionals


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

Audience:  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.

ABA Certifications: 0.5 CRCM

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.

Related Training: ABA Certificate in Deposit Compliance

The New York Bankers Association is a Local ABA Training Provider.

NYBA Professional Development at (212) 297-1679 or
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Member $275
Non-Member $375

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