This site uses cookies to improve your browsing experience, gather site analytics and activity, track shopping cart contents, and deliver relevant marketing information.
View our privacy policy and manage your settings here. By using our site you agree to these terms.

Reserve Requirements for Depository Institutions (Reg D) for Compliance Professionals

Reviews the fundamental requirements of Regulation D and the types of accounts defined in the regulation, as well as the limits on transfer activity from savings and money market deposit accounts.

Updated: October 2018

What You'll Learn

After completing this course, students will be able to:
  • Describe the purpose of Regulation D
  • Identify the key Regulation D requirements for transaction accounts
  • Explain the restrictions on savings accounts
  • Describe the requirements and withdrawal penalties for time deposits


Compliance and risk management professionals including compliance managers, officers, and other team members whose primary role is within the compliance function at their financial institution; bank examiners, bank regulators, and auditors.​

Course Credits

Your Instructor

Maggie Wier
Vice President, Assistant General Counsel and Chief Compliance Officer
Cambridge Savings Bank

Maggie holds the position of Vice President, Assistant General Counsel and Chief Compliance Officer for Cambridge Savings Bank (CSB). Maggie currently serves as adjunct faculty for the J.D. and LL.M. programs at Boston University School of Law and is a faculty member for ABA's National Compliance School.
​​Questions? Contact ABA Training​ for more information.



Purchase for a Team
To license this course to your bank for multiple learners, please contact ABA Training.​


 Related Training