Regulation W / Compliance Minute


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In this C/A Minute video, Silvia Garcia Maggio discusses the basics of Regulation W including who is considered an affiliate and the requirements of 23a and 23b of the Federal Reserve Act.

Compliance Minutes are short refresher videos on banking compliance rules or regulations taken directly from our recent hotline questions from our members. The these short conversations guide compliance professionals and financial institution staff to better understandings of these complex banking topics. It's a tool that almost every member uses every month.


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