Part 223 - Reg W - Transactions Between Member Banks and Their Affiliates

Fulfill Your Regulation W Requirements

Regulation W implements Sections 23A and 23B of the Federal Reserve Act combining statutory restrictions on transactions between member banks and their affiliates. While Regulation W applies to state chartered member banks, other federal law brings insured nonmember banks and insured thrifts under the requirements of Sections 23A and 23B of the Act. (12 CFR 223)

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Regulatory Guidance