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.  In addition, we recommend adding a Product Update Protection Plan to your shopping cart to ensure you automatically receive an updated version of this policy template every time it is revised by us via e-mail within one year from the date of purchase.

  • Immediate Download
  • Easy to Customize
Guaranteed Safe Checkout

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:
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.

Product Update Protection Plan

Ensure your purchase from BankPolicies.com remains current by adding a Product Update Protection Plan to your shopping cart. You’ll automatically receive an updated version via email every time it’s revised, within one year from the last date of purchase.

You may also like…

Shopping Cart
Scroll to Top