Skip to content
BOL Conferences
Thread Options
#1724706 - 07/30/12 01:33 PM Regulation D and Q
Cajungal Offline
Junior Member
Cajungal
Joined: May 2011
Posts: 25
Louisiana
Does anyone have any audit procedures they could share with me on Regulation D & Q?

Thanks in advance!

Return to Top
Audit
#1724719 - 07/30/12 01:50 PM Re: Regulation D and Q Cajungal
A_G Offline
10K Club
Joined: Jul 2004
Posts: 18,989
Reg Q has been repealed and no longer exists.
_________________________
With the lights out, it's less dangerous.

Return to Top
#1725066 - 07/30/12 11:17 PM Re: Regulation D and Q Cajungal
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,396
Galveston, TX
http://www.fdic.gov/regulations/compliance/manual/pdf/VI-4.1.pdf

You can just ignore the stuff about interest on DDA accounts, but the rest of Reg. D is covered in the FDIC Examination Procedures.
_________________________
The opinions expressed here should not be construed to be those of my employer: PPDocs.com

Return to Top

Moderator:  Andy_Z