Regulation N: Relationships with Foreign Banks and Branches

Course Outline

Regulation N: Relationships with Foreign Banks and Branches

Seat Time: 0.25hrs 

This course will introduce the learner to Regulation N, which is internal to the Federal Reserve System and applies to foreign banking. The learner will be provided with an overview of the purpose of Regulation N. After completing this program, the learner will understand:

• Restrictions established under Regulation N.
• When Regulation N requirements apply.
• Regulation N permissions.

Course Topics

T1. Regulation N: Relationships with Foreign Banks and Bankers: This topic will introduce the learner to Regulation N, which is internal to the Federal Reserve System and governs the Federal Reserve Banks' relationships and transactions among foreign financial institutions, bankers, and governments.