Regulation A Policy - $100.00


The purpose of this Regulation A Policy 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:
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 policy template (approximately 10 pages) is available to purchase from in Microsoft® Word format for $100.00.

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