Reg D
E57049
Reg D is a Federal Reserve regulation that governs reserve requirements and certain aspects of deposit accounts and transaction limitations for U.S. depository institutions.
Statements (43)
| Predicate | Object |
|---|---|
| instanceOf | Federal Reserve regulation ⓘ |
| administeredBy | Federal Reserve System ⓘ |
| affects |
U.S. branches and agencies of foreign banks
ⓘ
banks ⓘ credit unions ⓘ liquidity management of banks ⓘ monetary policy implementation ⓘ savings associations ⓘ |
| appliesTo | U.S. depository institutions ⓘ |
| citation | 12 CFR Part 204 ⓘ |
| complianceRequiredFor |
access to Federal Reserve services
ⓘ
membership in the Federal Reserve System ⓘ |
| contains |
exemptions from reserve requirements
ⓘ
low reserve tranche provisions ⓘ requirements for pass-through reserve arrangements ⓘ requirements for reporting deposit data to the Federal Reserve ⓘ rules for calculating reserve balances ⓘ |
| country |
United States of America
ⓘ
surface form:
United States
|
| defines |
nonpersonal time deposits
ⓘ
reservable liabilities ⓘ savings deposits ⓘ time deposits ⓘ transaction accounts ⓘ |
| enforcedBy | Federal Reserve Banks ⓘ |
| fullName | Regulation D ⓘ |
| governs |
classification of deposit accounts
ⓘ
reserve requirements of depository institutions ⓘ transaction limitations on certain savings accounts ⓘ |
| historicallyIncluded | numeric limit on certain convenient transfers from savings accounts ⓘ |
| issuedBy |
Federal Reserve Board of Governors
ⓘ
surface form:
Board of Governors of the Federal Reserve System
|
| legalBasis | Section 19 of the Federal Reserve Act ⓘ |
| policyRole |
tool for controlling the money supply
ⓘ
tool for influencing credit conditions ⓘ |
| purpose |
to distinguish between transaction and non-transaction accounts
ⓘ
to implement reserve requirements for depository institutions ⓘ |
| regulates |
automatic transfer services between accounts for reserve classification purposes
ⓘ
number of certain withdrawals and transfers from savings deposits ⓘ |
| relatedTo |
Federal Reserve Act of 1913
ⓘ
surface form:
Federal Reserve Act
Regulation J ⓘ Regulation Q ⓘ |
| scope |
definitions of deposit types
ⓘ
reporting requirements for deposits ⓘ reserve requirements of depository institutions ⓘ |
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.