Affiliate Transactions: Regulation W

Course Description

A financial institution may engage in financial transactions with its parent company, other companies owned by its parent company, or other interrelated companies. Learn about Regulation W-compliant policies and procedures your company must follow when making these types of transactions.

60 Minutes

Series: Deposit Compliance for Banks

Roles: Commercial, Compliance - External Audit, Compliance - Internal Audit, Mortgage Professionals, Operations & IT

Course Format: Online Self-Paced

Package: Breakthrough, Expansion

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