Regulation W | Practical Law

Regulation W | Practical Law

Regulation W

Regulation W

Practical Law Glossary Item 9-503-4137 (Approx. 2 pages)

Glossary

Regulation W

The Federal Reserve Board regulation that implements the affiliate-transactions requirements under Sections 23A and 23B of the Federal Reserve Act. Regulation W also:
  • Further defines certain terms used under Sections 23A and 23B.
  • Provides interpretive guidance on how the requirements of Sections 23A and 23B are to be applied.
  • Provides for certain exemptions from the requirements of Sections 23A and 23B.
(12 C.F.R. pt. 223.)
For more information on Regulation W and the affiliate transaction requirements, see Practice Note, Affiliate Transaction Restrictions for Banks.