Regulation A Policy

$100.00

This Regulation A Policy addresses how a bank, credit union, or other type of financial institution adheres to Regulation A – “Extensions of Credit by Federal Reserve Banks.”  In general, Regulation A establishes rules under which a Federal Reserve Bank may extend credit to a bank and other depository institutions.  See more information about this product below.

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Description

Regulation A Policy

This Regulation A Policy addresses how a bank, credit union, or other type of financial institution adheres to Regulation A – “Extensions of Credit by Federal Reserve Banks.”  In general, Regulation A establishes rules under which a Federal Reserve Bank may extend credit to a bank and other depository institutions.

Table of Contents

  • Purpose and Contents – Topic 1
  • Policy Statement – Topic 2
  • Definitions – Topic 3
  • Extensions of Credit – Topic 4
  • Availability and Terms of Credit – Topic 5
  • Limitations on Availability and Assessments – Topic 6
  • Interest Rates Applicable to Credit Extended – Topic 7
  • Audit Policy – Topic 8
  • Staff Training – Topic 9
  • Retention of Documentation – Topic 10

Recent updates to this product:
12/02/24 Update
Federal Reserve Final Rule – Regulation A: Extensions of Credit by Federal Reserve Bank
10/01/24 Update
Federal Reserve Final Rule – Regulation A: Extensions of Credit by Federal Reserve Bank

This Regulation A Policy (approximately 9 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.

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