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Regulation A Policy

$100.00

The purpose of this Regulation A Policy Template is to address how a 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 the Bank and other depository institutions.

Description

Regulation A Policy

The purpose of this Regulation A Policy Template is to address how a 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 the 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:
07/02/18 Update
Federal Reserve Final Rule
06/04/18 Update
Federal Reserve Final Rule
04/02/18 Update
Federal Reserve Final Rule
01/02/18 Update
Federal Reserve Final Rule
07/05/17 Update
Federal Reserve Final Rule
05/01/17 Update
Federal Reserve Final Rule
02/01/17 Update
Federal Reserve Final Rule

This Regulation A Policy Template (approximately 9 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $100.00.

Want to ensure your purchase from BankPolicies.com remains current? Add a Product Update Protection Plan to your shopping cart to ensure that you will automatically receive an updated version every time it is revised via e-mail within one year from the last date of purchase. This timely and cost-effective solution ensures that you stay on top of federal regulatory changes and industry recommended best practices.

When updates are made you will receive detailed information regarding why the product was updated and what has changed within the product in our Product Update Notification e-mail correspondence. This enables you to make an informed decision on whether to make any changes to the policy or procedure you implemented for your financial institution from the revised template.

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