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Modern Payments Infrastructure: 1 Platform, 1 API, All Channels
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Reg D Chart - Limitations on Withdrawals and Transfers from Savings Deposits

Reg D is all about correct calculation of reserves. To calculate reserves properly, you must classify accounts the correct way. For savings deposits, that means abiding by the restrictions on covered transfers and withdrawals that a customer may make. This chart, developed by Mary Beth Guard, helps you quickly determine which transfers and withdrawals are covered and which are not.

First published on 01/01/2003

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