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AIB Reserve Requirements of Depository Institutions (Regulation D)

Reserve Requirements (Regulation D) for Depository Institutions focuses on the Regulation D responsibilities of Call Center Representatives, Customer Service Representatives, and Tellers. It 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. This course also explains the Regulation D requirement for financial institutions to follow when clients conduct excessive withdrawals or transfers of funds. REVISED: 2009  

 

 

Delivery Options

 

Self-Paced Online  

 

Audience:  Call Center Representatives, Customer Service Representatives and Tellers who interact with clients over the phone on a daily basis.

 

Learning Objectives

 

   At the conclusion of the program participants will be able to:

Enrollment Form

Download and print an enrollment form from here, complete and fax to 904-354-1834.