Southeast
Regional Center for Financial Training, Inc.
AIB Deposit-Related Regulations (Reg E and Reg D) for Consumer Lenders
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.
Delivery Options
Self-Paced Online
Audience: Consumer lenders.
Learning Objectives
At the conclusion of the program participants will be able to:
Discuss requirements for preauthorized transfers
Describe the reserve requirements on deposit accounts
Describe key Regulation D transaction limitation rules
Download and print an enrollment form from here, complete and fax to 904-354-1834
