Regulation D Amendments – Frequently Asked Questions
Member-Only Access | Login to view
Regulation D Amendments – Part Two
In this Compliance Minute video, Victoria E. Stephen addresses frequently asked questions from the C/A Hotline regarding the recent Regulation D amendments to the “six-transfer limit.”
Short refresher training videos on banking compliance rules and regulations taken directly from recent hotline questions from our members. These conversations guide compliance professionals and financial institution staff to better understandings of complex consumer and regulatory banking topics. It's a compliance tool that almost every member uses every month.
Members Can View Video and Access Comments
Login to View
Not Yet a Member?
Our members enjoy:
On-demand regulatory guidance hotline – by chat, phone and email – available from anywhere, on any device – 7 am - 6 pm, M-F, Central time
Research time saved daily/ weekly across forms, across checklists, across trainings — for every regulation
Hours of form-building and branding of bank documents saved; in some cases, even the budget of additional staff
A sounding board for support and reassessment when institutional goals or the regulatory environment changes
Access to attorneys and compliance specialists for risk modelling and decision-making in advance of large business decisions
The knowledge that C/A was created and owned by 29 State Bankers Association to provide bank compliance services to their membership organizations
Find out how a personalized team of attorneys and compliance professionals helps build targeted compliance strategies throughout your institution when you take our Live Membership Demo.