CSBS BAI Online Course Catalog

Regulation F: Limitations on Interbank Liabilities 10 minutes This compliance brief discusses the Federal Reserve's rules regarding evaluations, controls, and limits with respect to correspondent exposure. 10 minutes This compliance brief provides an outline of the procedures and requirements for Fed member banks that wish to purchase or redeem Federal Reserve Bank capital stock. 10 minutes This compliance brief outlines the rules and procedures depository institutions must follow in order to collect, return, and settle balances through the Federal Reserve System. 10 minutes This compliance brief discusses the rules by which bank holding companies must abide with respect to mergers and acquisitions, permissible nonbanking activities, and qualifications for becoming a financial holding company. 10 minutes This compliance brief outlines the conditions under which a management official of a depository organization may or may not act simultaneously as a management official of an unaffiliated depository organization. 15 minutes This compliance brief discusses the acquisition of control of savings associations by companies and individuals, the activities in which savings and loan holding companies may engage, the procedures for securing approval for these transactions and activities, and the procedures under which directors and executive officers may be appointed or employed by savings and loan holding companies in certain circumstances. 10 minutes This compliance brief discusses the acquisition of control of savings associations by companies and individuals, the activities in which savings and loan holding companies may engage, the procedures for securing approval for these transactions and activities, and the procedures under which directors and executive officers may be appointed or employed by savings and loan holding companies in certain circumstances. 10 minutes This compliance brief summarizes the restrictions and limitations placed upon Federal Reserve Banks wishing to do business with foreign banks or bankers. 30 minutes How does Reg R affect your financial institution? Use this course, recommended for compliance officers and any employees who work in securities, to understand the purpose of Reg R and to identify which exemptions and exceptions your institution may choose to rely on to perform basic transactions without registering as a broker- dealer. 10 minutes This compliance brief discusses the dollar amounts and procedures for procuring repayment for a bank's cooperation with a governmental agency in accordance with the Right to Financial Privacy Act. Regulation I: Issue and Cancellation of Federal Reserve Bank Capital Stock Regulation J: Collection of Checks and Other Items by Federal Reserve Banks Regulation K: International Banking Operations Regulation L: Management Official Interlocks Regulation LL: Regulations Governing Savings and Loan Holding Companies Regulation MM: Regulations Governing Savings and Loan Holding Companies in Mutual Form Regulation N: Relations with Foreign Banks and Bankers Regulation R: Understanding the Exceptions Regulation S: Reimbursement for Providing Financial Records

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