The Alabama Bankers Association
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Deposit-Related Regulations (Reg E and Reg D) for Consumer Lenders
 

This course covers the provisions of Reg E (Electronic Funds Transfer Act) and Reg D (Reserve Requirements) most likely to affect consumer lenders.

Price $50 Nonmembers / $35 Members
Course Credits AIB: 0 ; ICB: 0
Prerequisites None
Required Software None
Optional Software Adobe Acrobat Reader and RealPlayer

Audience

Consumer lenders.

Learning Objectives

After completing this course, students will be able to:

  • Discuss requirements for preauthorized transfers
  • Describe the reserve requirements on deposit accounts
  • Describe key Regulation D transaction limitation rules