Regulation F Policy
This Regulation F Policy addresses how a bank, credit union, or other type of financial institution adheres to Regulation F – “Limitations on Interbank Liabilities” by evaluating and controlling exposure to the depository institutions with which the financial institution conducts business.
Table of Contents
- Purpose and Contents – Topic 1
- Policy Statement – Topic 2
- Definitions – Topic 3
- Prudential Standards – Topic 4
- Credit and Funding Concentration Exposure – Topic 5
- Capital Levels of Correspondents – Topic 6
- Waiver – Topic 7
- Staff Training – Topic 8
- Retention of Records – Topic 9
This Regulation F Policy (approximately 9 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
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