Deposit Reg Series: Regulations D, P & GG

The Regulation D section will address the difference between transaction and non-transaction accounts, product requirements, and what has happened to reserve requirements. The Regulation P piece will cover privacy policy disclosure requirements and how accountholders can opt out. And finally, your responsibilities for unlawful internet gambling (Regulation GG) will be explained. You will be provided with questions to ask when opening new accounts for business accountholders.

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