Regulation W/Transactions Between Member Banks/Affiliates Policy

Table of Contents

Purpose and Contents – Topic 1
Policy Statement – Topic 2
Regulation W Background – Topic 3
Definitions – Topic 4
Subpart B – General Provisions of Section 23A – Topic 5
Subpart C – Valuation and Timing Principals of Section 23A – Topic 6
Subpart D – Other Requirements of Section 23A – Topic 7
Subpart E – Exemptions from the Provisions of Section 23A – Topic 8
Subpart F – General Provisions of Section 23B – Topic 9
Subpart G – Application to U.S. Banks and Agencies of Foreign Banks – Topic 10
Subpart H – Miscellaneous Interpretations – Topic 11
Subpart I – Savings Institutions – Transactions With Affiliates – Topic 12
Audit Policy – Topic 13
Staff Training – Topic 14
Retention of Records – Topic 15


This policy template (approximately 28 pages) is in Microsoft® Word format.


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