Regulatory Compliance Series - Demand Deposits and Reserve Requirements (Regulations Q and D)

Regulations Q and D are rarely discussed but are absolutely vital to the business of depository operations. Regulation Q implements provisions to ensure that banks do not pay interest on demand deposits. Regulation D?s provisions require banks to properly categorize certain time deposits and retain certain reserve funds. Compliance operations and audit professionals will learn from this up-to-date course how to satisfy the requirements of Regulations Q and D when time deposits become demand deposits and the corresponding change in reserve requirements the advertising requirements for both regulations and the specific reserve requirements for time deposits including savings deposits money market deposit accounts transaction accounts and linked savings accounts. You will learn your bank?s reserve requirements on these accounts.

This is primarily online training This is an online eLearning or CBT training program Contact Serebra Learning Corporation for more information

Training Presented in: English

Audience

Compliance officers and staff compliance review/monitor staff internal auditors and in-house counsel at financial institutions as well as regulatory examiners.

Topics Include

Unit 1

Duration

1 Hour

Minimum Requirements

(Currently no course requirements information)

Media

CDROM

• Regulatory Compliance Series - Electronic Fund Transfer Act (Reg E)