Regulation W: Transactions between Banks and Their Affiliates
course

Regulation W: Transactions between Banks and Their Affiliates

Build more understanding about Regulation W transactions between Banks and their Affiliates.

Bankers Academy
Updated Jun 16, 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.