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Regulation W - eBSI Export Academy
Regulation W - eBSI Export Academy
Regulation W - eBSI Export Academy
Regulation W - eBSI Export Academy
Regulation W - eBSI Export Academy
Regulation W - eBSI Export Academy

Regulation W

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Vendor
Bankers Academy
Regular price
€75.00
Sale price
€75.00
Tax included. Shipping calculated at checkout.

Course Outline

Seat Time: 0.25hrs 

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. Upon completion of this course, the learner will be able to:

  • 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 Topics

T1. Regulation W: This topic will describe the tenets of Regulation W, including a look at what is determined to be an "affiliate", collateral requirements, the attribute rule, and other provisions of the regulation.