Regulation W: Transactions between Banks and Their Affiliates
Build more understanding about Regulation W transactions between Banks and their Affiliates.
Bankers Academy
Updated Jul 27, 2024
What you'll learn
Understand the terms and guidelines for financial transactions between banks and affiliates.
Abide by designated quantitate limits and collateral requirements.
Help protect the bank from the misuse of its resources and potential losses.
Course Description
This course provides information about Regulation W, Transactions between Banks and Their Affiliates. This course will describe the provisions of sections 23A and 23B as well as the attribution rule and collateral requirements.